LEGEND COMMUNICATIONS LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
LEGEND COMMUNICATIONS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
LEGEND COMMUNICATIONS LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923166. The accounts status is AUDIT EXEMPTION SUBSI.
LEGEND COMMUNICATIONS LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923166. The accounts status is AUDIT EXEMPTION SUBSI.
LEGEND COMMUNICATIONS LIMITED - NEWBURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Director | 2017-05-31 | CURRENT | ||
NEIL ANDREW WRIGHT | May 1970 | British | Director | 2018-10-01 | CURRENT |
ALEXANDER HENRICUS LENTINK | Jun 1966 | Dutch | Director | 2018-01-01 | CURRENT |
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 | CURRENT | ||
JOHN NOEL MAGUIRE | Jul 1965 | British | Director | 2006-03-10 UNTIL 2008-10-02 | RESIGNED |
DAVID BRIAN WALKER | Aug 1962 | British | Director | 2001-09-13 UNTIL 2001-11-10 | RESIGNED |
NIGEL WADSWORTH | Apr 1962 | British | Director | 2003-12-09 UNTIL 2005-01-26 | RESIGNED |
MR STEVEN DAVID SHOWELL | Apr 1976 | British | Director | 2015-03-30 UNTIL 2016-01-04 | RESIGNED |
MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Director | 2000-03-17 UNTIL 2006-03-08 | RESIGNED |
MR ANDREW KIMBERLEE | Mar 1964 | British | Director | 2005-05-09 UNTIL 2006-04-23 | RESIGNED |
MR ANDREW GEORGE FRASER MAY | Aug 1970 | British | Director | 2008-10-27 UNTIL 2018-01-01 | RESIGNED |
MR TIMOTHY LONGTON | Aug 1964 | British | Director | 2001-11-21 UNTIL 2004-08-06 | RESIGNED |
KEITH JONES | Nov 1952 | British | Director | 2004-08-09 UNTIL 2006-05-02 | RESIGNED |
MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
CARL ERIC HOLT | Mar 1962 | British | Director | 2000-03-15 UNTIL 2003-12-09 | RESIGNED |
DAVID MACLEOD | British | Secretary | 2006-05-10 UNTIL 2009-01-31 | RESIGNED | |
PHILIP STEWART MALE | Sep 1966 | British | Director | 2006-03-10 UNTIL 2010-09-20 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-02-10 UNTIL 2000-02-10 | RESIGNED | ||
JOHN HAROLD ASHWELL | Oct 1964 | British | Secretary | 2000-02-10 UNTIL 2001-02-16 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2009-01-31 UNTIL 2010-07-08 | RESIGNED |
CHRISTOPHER BARON | May 1964 | Secretary | 2001-02-16 UNTIL 2005-07-11 | RESIGNED | |
RACHEL SOUTHWART | Secretary | 2005-07-12 UNTIL 2006-05-10 | RESIGNED | ||
WILLIAM ALLAN | Apr 1953 | British | Director | 2006-03-10 UNTIL 2008-10-02 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Director | 2000-02-10 UNTIL 2000-02-10 | RESIGNED | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-10 UNTIL 2000-02-10 | RESIGNED | ||
DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2008-10-27 UNTIL 2009-08-28 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-03-27 UNTIL 2014-09-01 | RESIGNED |
MR STUART FORREST | Dec 1966 | British | Director | 2000-03-17 UNTIL 2001-07-13 | RESIGNED |
SIMON WILLIAM CLEAVER | Dec 1960 | British | Director | 2000-02-10 UNTIL 2006-04-24 | RESIGNED |
JOHN HAROLD ASHWELL | Oct 1964 | British | Director | 2000-02-10 UNTIL 2001-02-16 | RESIGNED |
CHRISTOPHER BARON | May 1964 | Director | 2001-02-16 UNTIL 2005-07-11 | RESIGNED | |
POLLY ANN WILLIAMS | Jun 1965 | British | Director | 2005-03-01 UNTIL 2006-04-21 | RESIGNED |
RT HON LORD KENNETH WILFRED BAKER | Nov 1934 | British | Director | 2000-03-15 UNTIL 2006-03-08 | RESIGNED |
MR MARTIN JAMES HIGGINSON | May 1963 | British | Director | 2003-02-27 UNTIL 2004-01-13 | RESIGNED |
MR MARK GERRARD HALLAM | Oct 1965 | British | Director | 2000-03-15 UNTIL 2001-07-13 | RESIGNED |
MARTIN MOLZ | Mar 1968 | American | Director | 2001-03-06 UNTIL 2006-03-24 | RESIGNED |
MARK JONATHAN KINERET SEEMANN | Aug 1970 | British | Director | 2005-01-22 UNTIL 2006-05-22 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-03-31 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-03-30 UNTIL 2017-05-31 | RESIGNED | ||
MR NEIL COLIN SMITH | Oct 1969 | British | Director | 2016-01-04 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thus Group Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |