BUSINESS SERVE LIMITED - NEWBURY


Overview

BUSINESS SERVE LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
BUSINESS SERVE LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319225. The accounts status is DORMANT.

BUSINESS SERVE LIMITED - NEWBURY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

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
MR ANDREW GEORGE FRASER MAY Aug 1970 British Director 2008-10-27 CURRENT
TAREK SAYED Aug 1974 British Director 2016-12-14 CURRENT
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 CURRENT
CHRISTOPHER BARON May 1964 Director 2005-02-15 UNTIL 2005-07-11 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2004-12-22 UNTIL 2005-02-15 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-03-30 UNTIL 2017-05-31 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2004-12-22 UNTIL 2005-02-15 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2009-01-31 UNTIL 2010-07-08 RESIGNED
DAVID MACLEOD British Secretary 2006-05-10 UNTIL 2009-01-31 RESIGNED
RACHEL SOUTHWART Secretary 2005-07-12 UNTIL 2006-05-10 RESIGNED
CHRISTOPHER BARON May 1964 Secretary 2005-02-15 UNTIL 2005-07-11 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
SIMON WILLIAM CLEAVER Dec 1960 British Director 2005-02-15 UNTIL 2006-04-24 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
WILLIAM ALLAN Apr 1953 British Director 2006-04-24 UNTIL 2008-10-02 RESIGNED
PHILIP STEWART MALE Sep 1966 British Director 2006-04-24 UNTIL 2010-09-20 RESIGNED
JOHN NOEL MAGUIRE Jul 1965 British Director 2006-04-24 UNTIL 2008-10-02 RESIGNED
RICHARD MULLOCK Nov 1967 British Director 2015-03-30 UNTIL 2016-12-14 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legend Communications Plc 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CITY CABLE (HOLDINGS) LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS CIS SERVICES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE AND WIRELESS NOMINEE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
DIGITAL ISLAND (UK), LTD NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS GLOBAL HOLDING LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS UK SERVICES LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS A-SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS ACCESS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CWW OPERATIONS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CHELYS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS ASPAC HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CABLE & WIRELESS HOLDCO LIMITED NEWBURY Dissolved... DORMANT 70100 - Activities of head offices
CABLE & WIRELESS CAPITAL LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS WORLDWIDE SERVICES LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS WORLDWIDE FOUNDATION NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUSINESS SERVE LIMITED 2017-11-14 31-03-2017 £1 equity

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