THUS LIMITED - NEWBURY


Company Profile Company Filings

Overview

THUS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
THUS LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06798969. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THUS LIMITED - NEWBURY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom
Previous trading names include:
THUS MIDMARKET LIMITED (until 27/03/2009)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2023-11-01 CURRENT
MRS AMY MCCONNELL Nov 1977 British Director 2023-11-01 CURRENT
NEIL ANDREW WRIGHT May 1970 British Director 2018-10-01 CURRENT
MR PRASHANT BHAGANIA Oct 1972 Indian Director 2019-08-06 CURRENT
MARCUS GLOVER Aug 1970 British Director 2018-10-01 UNTIL 2019-08-31 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 UNTIL 2023-11-01 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-03-30 UNTIL 2017-05-31 RESIGNED
CATRIONA FLETCHER Other Secretary 2009-01-22 UNTIL 2010-07-08 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
IVAN GUNATILLEKE Aug 1969 British Director 2009-04-01 UNTIL 2011-08-31 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED
MR SEAN MAHON Jul 1966 Irish Director 2011-11-30 UNTIL 2013-11-13 RESIGNED
IARLA HUGHES Apr 1982 Irish Director 2012-01-16 UNTIL 2013-12-13 RESIGNED
MR STEVEN DAVID SHOWELL Apr 1976 British Director 2015-03-30 UNTIL 2016-01-04 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2013-12-13 UNTIL 2014-11-30 RESIGNED
JESPER LAURIDSEN Dec 1965 Danish Director 2009-04-01 UNTIL 2009-09-25 RESIGNED
MR ARBINDER HAYER May 1974 British Director 2011-08-31 UNTIL 2012-01-13 RESIGNED
MR PHILIP GRANNUM Oct 1968 British Director 2010-09-20 UNTIL 2011-08-01 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2009-01-22 UNTIL 2009-04-17 RESIGNED
MR NEIL COLIN SMITH Oct 1969 British Director 2016-01-04 UNTIL 2018-09-28 RESIGNED
MATTHEW EGAN Jul 1980 British Director 2017-05-31 UNTIL 2018-09-28 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-01-23 UNTIL 2014-09-01 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2009-01-23 UNTIL 2009-08-28 RESIGNED
MR JAMES OLIVER HUGH BROWN Jan 1974 British Director 2011-08-31 UNTIL 2011-11-30 RESIGNED
MR STEWART SMYTHE Nov 1973 British Director 2009-09-25 UNTIL 2010-09-20 RESIGNED
TIMOTHY PETER WELLER Jun 1963 British Director 2010-12-23 UNTIL 2011-07-21 RESIGNED
MICHAEL SMITH Mar 1975 British Director 2009-04-01 UNTIL 2011-02-18 RESIGNED
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Enterprise U.K. 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 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
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TALKLAND INTERNATIONAL LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
VODAFONE GLOBAL ENTERPRISE LIMITED NEWBURY Active FULL 61900 - Other telecommunications activities
ENERGIS SQUARED LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
METROHOLDINGS 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
CABLE & WIRELESS GLOBAL HOLDING LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
LEGEND COMMUNICATIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
VODAFONE EURO HEDGING LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ML INTEGRATION SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS ASPAC HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE CONSOLIDATED HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE 4 UK NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VODAFONE 5 LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE MARKETING UK NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE 6 UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TALKMOBILE LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
APOLLO SUBMARINE CABLE SYSTEM LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
RIAN MOBILE LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VODAFONE SHARED OPERATIONS LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VODAFONE IOT UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
VODAFONE SHARED SERVICES UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.