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Home > England & Wales Companies > VODAFONE ENTERPRISE U.K.
Company Information for

VODAFONE ENTERPRISE U.K.

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
Company Registration Number
01541957
Private Unlimited Company
Active

Company Overview

About Vodafone Enterprise U.k.
VODAFONE ENTERPRISE U.K. was founded on 1981-01-28 and has its registered office in Newbury. The organisation's status is listed as "Active". Vodafone Enterprise U.k. is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VODAFONE ENTERPRISE U.K.
 
Legal Registered Office
VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN
Other companies in RG14
 
Previous Names
CABLE & WIRELESS U.K13/06/2017
Filing Information
Company Number 01541957
Company ID Number 01541957
Date formed 1981-01-28
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 13:55:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VODAFONE ENTERPRISE U.K.
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Companies with same name VODAFONE ENTERPRISE U.K.
The following companies were found which have the same name as VODAFONE ENTERPRISE U.K.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VODAFONE ENTERPRISE EQUIPMENT LIMITED VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Active Company formed on the 1982-07-06
VODAFONE ENTERPRISE EUROPE (UK) LIMITED VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Active Company formed on the 1995-12-13
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Active Company formed on the 1988-10-10
VODAFONE ENTERPRISE GLOBAL LIMITED MOUNTAINVIEW LEOPARDSTOWN DUBLIN 18, DUBLIN Active Company formed on the 1998-03-26
VODAFONE ENTERPRISE AUSTRALIA PTY LIMITED NSW 2000 Active Company formed on the 1998-03-27
VODAFONE ENTERPRISE GLOBAL NETWORK PTE. LTD. MARINA VIEW Singapore 018961 Dissolved Company formed on the 2008-09-09
VODAFONE ENTERPRISE REGIONAL BUSINESS SINGAPORE PTE. LTD. MARINA VIEW Singapore 018961 Dissolved Company formed on the 2008-09-11
VODAFONE ENTERPRISE SINGAPORE PTE. LTD. MARINA VIEW Singapore 018961 Active Company formed on the 2009-02-10
Vodafone Enterprise Global Network HK Limited Unknown Company formed on the 2013-12-03
VODAFONE ENTERPRISE NORWAY AS c/o EconPartner AS Dronning Mauds gate 15 OSLO 0250 Active Company formed on the 2016-01-12
Vodafone Enterprise Finland Oy Fabianinkatu 29 B HELSINKI 00100 Active Company formed on the 2016-07-04

Company Officers of VODAFONE ENTERPRISE U.K.

Current Directors
Officer Role Date Appointed
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Company Secretary 2017-05-31
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Director 2017-05-31
HELEN RUTH WATSON
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN VIKKI FRANCES COPESTICK
 Director 2015-01-12 2018-04-01
VODAFONE CORPORATE SECRETARIES LIMITED
 Company Secretary 2012-08-24 2017-05-31
HELEN VIKKI FRANCES COPESTICK
 Director 2009-07-16 2014-09-01
PHILIP STEPHEN JAMES DAVIS
 Director 2009-01-27 2014-09-01
PAUL ANTHONY MOORE
 Company Secretary 2010-07-08 2012-08-24
IAN JEFFREY GIBSON
 Director 2009-03-11 2011-09-13
IVAN GUNATILLEKE
 Director 2007-06-22 2011-08-31
HELEDD MAIR HANSCOMB
 Company Secretary 2005-01-31 2010-07-08
ROGER STANLEY BURGE
 Director 2009-03-11 2010-02-24
NICHOLAS IAN COOPER
 Director 2009-03-11 2010-02-24
HELEN VIKKI FRANCES COPESTICK
 Director 2009-05-11 2009-05-15
NICHOLAS IAN COOPER
 Director 2006-03-21 2009-01-27
LORRAINE DAVIDSON
 Company Secretary 2005-01-31 2007-08-31
ANDREW SHELDON GARARD
 Director 2004-12-17 2006-03-21
JONATHAN MARK BOLTON
 Company Secretary 2003-07-17 2005-01-31
HELEDD MAIR HANSCOMB
 Company Secretary 2003-07-17 2005-01-31
JONATHAN MARK BOLTON
 Company Secretary 2000-09-27 2003-07-17
KENNETH KEITH CLAYDON
 Company Secretary 2000-05-30 2003-07-17
ROBERT DROLET
 Director 1997-06-02 2003-07-06
JOSEPH DANIEL FITZ
 Director 2000-05-30 2003-05-27
ROBERT DROLET
 Company Secretary 1997-06-02 2000-09-27
ROBERT JAMES BEVERIDGE
 Director 1999-04-01 2000-05-30
GREGORY ALLISON CLARKE
 Director 1999-04-01 2000-05-30
JOHN MICHAEL CONRON
 Director 1994-12-02 1997-09-11
RICHARD HARRIS BROWN
 Director 1996-10-15 1997-06-23
DEREK BURNEY
 Director 1993-01-14 1997-06-23
PAUL TIMOTHY BURNELL VICKERS
 Company Secretary 1996-08-05 1997-06-12
JAMES THOMAS GAUNT BUTLER
 Company Secretary 1993-03-29 1996-08-05
GREGORY LEONARD CREW
 Director 1993-02-16 1995-03-31
RODNEY PHILIP ATTWOOLL
 Director 1992-12-31 1995-01-31
CHRISTOPHER JOHN ATHERSYCH
 Company Secretary 1993-01-13 1993-12-31
FIONNUALA ELIZABETH MAEV SULLIVAN
 Company Secretary 1992-12-31 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LONDON HYDRAULIC POWER COMPANY (THE) Company Secretary 2017-05-31 CURRENT 1981-01-01 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Company Secretary 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED JAGUAR COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERCELL COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CIS SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1994-08-30 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NETFORCE GROUP LIMITED Company Secretary 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EUROPE (UK) LIMITED Company Secretary 2017-05-31 CURRENT 1995-12-13 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED DIGITAL ISLAND (UK), LTD Company Secretary 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS A-SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EUROCALL HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BUSINESS SERVE LIMITED Company Secretary 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS HOLDCO LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CAPITAL LIMITED Company Secretary 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CITY CABLE (HOLDINGS) LIMITED Company Secretary 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ACCESS LIMITED Company Secretary 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2002-01-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED STENTOR COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EASTERN LEASING COMPANY LIMITED(THE) Company Secretary 2017-05-31 CURRENT 1982-10-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1991-07-18 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LEGEND COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-08-03 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS EUROPE HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2003-02-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED APOLLO SUBMARINE CABLE SYSTEM LIMITED Company Secretary 2017-05-31 CURRENT 2004-03-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE LIMITED Company Secretary 2017-05-31 CURRENT 2009-09-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED METROHOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED YOUR COMMUNICATIONS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2001-03-02 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS LIMITED Company Secretary 2017-05-31 CURRENT 2009-01-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1999-01-19 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS PROFIT SHARING TRUSTEES LIMITED Company Secretary 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Company Secretary 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS NOMINEE LIMITED Company Secretary 2017-05-31 CURRENT 1996-09-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL HOLDING LIMITED Company Secretary 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1999-09-14 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ML INTEGRATION SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CWW OPERATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ASPAC HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2003-03-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BLUEFISH COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2004-06-01 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS (IRELAND) LIMITED Company Secretary 2017-05-31 CURRENT 1999-03-09 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EQUIPMENT LIMITED Company Secretary 2017-05-31 CURRENT 1982-07-06 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1986-11-05 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE GLOBAL ENTERPRISE LIMITED Company Secretary 2017-05-31 CURRENT 1993-08-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS (INDIA) LIMITED Company Secretary 2017-05-31 CURRENT 1994-10-21 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS SQUARED LIMITED Company Secretary 2017-05-31 CURRENT 1995-03-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERNET NETWORK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED M L INTEGRATION GROUP LIMITED Company Secretary 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LONDON HYDRAULIC POWER COMPANY (THE) Director 2017-05-31 CURRENT 1981-01-01 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Director 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED JAGUAR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERCELL COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CIS SERVICES LIMITED Director 2017-05-31 CURRENT 1994-08-30 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NETFORCE GROUP LIMITED Director 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EUROPE (UK) LIMITED Director 2017-05-31 CURRENT 1995-12-13 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED DIGITAL ISLAND (UK), LTD Director 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS A-SERVICES LIMITED Director 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EUROCALL HOLDINGS LIMITED Director 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BUSINESS SERVE LIMITED Director 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS HOLDCO LIMITED Director 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CAPITAL LIMITED Director 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CITY CABLE (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ACCESS LIMITED Director 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP LIMITED Director 2017-05-31 CURRENT 2002-01-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED STENTOR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EASTERN LEASING COMPANY LIMITED(THE) Director 2017-05-31 CURRENT 1982-10-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1991-07-18 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LEGEND COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-08-03 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS EUROPE HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-02-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED APOLLO SUBMARINE CABLE SYSTEM LIMITED Director 2017-05-31 CURRENT 2004-03-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE LIMITED Director 2017-05-31 CURRENT 2009-09-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED METROHOLDINGS LIMITED Director 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED YOUR COMMUNICATIONS GROUP LIMITED Director 2017-05-31 CURRENT 2001-03-02 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS LIMITED Director 2017-05-31 CURRENT 2009-01-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-01-19 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS PROFIT SHARING TRUSTEES LIMITED Director 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Director 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS NOMINEE LIMITED Director 2017-05-31 CURRENT 1996-09-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL HOLDING LIMITED Director 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK SERVICES LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ML INTEGRATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CWW OPERATIONS LIMITED Director 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ASPAC HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-03-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS (IRELAND) LIMITED Director 2017-05-31 CURRENT 1999-03-09 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EQUIPMENT LIMITED Director 2017-05-31 CURRENT 1982-07-06 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1986-11-05 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS SQUARED LIMITED Director 2017-05-31 CURRENT 1995-03-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERNET NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED M L INTEGRATION GROUP LIMITED Director 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off
HELEN RUTH WATSON THUS GROUP HOLDINGS LIMITED Director 2018-04-01 CURRENT 1999-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Director's details changed for Alexander Henricus Lentink on 2024-02-07
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-07-03DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK
2023-04-05APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH WATSON
2022-10-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-04-07PSC02Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 2017-03-28
2020-04-07PSC07CESSATION OF CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13CH01Director's details changed for Helen Ruth Watson on 2020-01-13
2019-12-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-11-20AP01DIRECTOR APPOINTED MR ALAN MILTON
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TAREK SAYED
2018-04-03AP01DIRECTOR APPOINTED HELEN RUTH WATSON
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN VIKKI FRANCES COPESTICK
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 346621996.1
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-13RES15CHANGE OF COMPANY NAME 13/10/22
2017-06-13CERTNMCOMPANY NAME CHANGED CABLE & WIRELESS U.K CERTIFICATE ISSUED ON 13/06/17
2017-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-01AP04Appointment of Vodafone Enterprise Corporate Secretaries Limited as company secretary on 2017-05-31
2017-06-01TM02Termination of appointment of Vodafone Corporate Secretaries Limited on 2017-05-31
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED
2017-06-01AP02Appointment of Vodafone Enterprise Corporate Secretaries Limited as director on 2017-05-31
2017-06-01AD04Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
2017-04-11RP04CS01Second filing of Confirmation Statement dated 13/10/2016
2017-04-11ANNOTATIONClarification
2017-04-07RES13Resolutions passed:
  • Reduced by £34621994 from £346219995 to £1.00 30/03/2017
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-14AP01DIRECTOR APPOINTED TAREK SAYED
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 346621995.1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-13LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS0113/10/16 STATEMENT OF CAPITAL GBP 1
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL JEBB
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 346621995.1
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-30AUDAUDITOR'S RESIGNATION
2015-04-23AUDAUDITOR'S RESIGNATION
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP
2015-01-20AP01DIRECTOR APPOINTED STEVEN PAUL JEBB
2015-01-20AP01DIRECTOR APPOINTED HELEN VIKKI FRANCES COPESTICK
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-18AP01DIRECTOR APPOINTED RICHARD MULLOCK
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH
2014-12-17AP02CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COPESTICK
2014-10-20AP01DIRECTOR APPOINTED KERRY PHILLIP
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 346621995.1
2014-10-01AR0130/09/14 FULL LIST
2013-11-29AD02SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 346621995.1
2013-11-20AR0130/09/13 FULL LIST
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-01MISCSECTION 519 2006
2013-02-21AUDAUDITOR'S RESIGNATION
2012-10-22AR0130/09/12 FULL LIST
2012-10-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 25/08/2012
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
2012-08-29AP04CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2012-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-29AD02SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 14/02/2012
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012
2011-11-01AR0130/09/11 FULL LIST
2011-09-27AP01DIRECTOR APPOINTED MR ALAN ROYSTON KINCH
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-17RES13GUARANTEE OF THE OBLIGATIONS 09/03/2011
2011-02-03RES13COMPANY BUSINESS 24/01/2011
2010-10-21AR0130/09/10 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
2010-07-09AP03SECRETARY APPOINTED MR PAUL ANTHONY MOORE
2010-06-10AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ UNITED KINGDOM
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-07RES06REDUCE ISSUED CAPITAL 29/03/2010
2010-04-07RES13REDUCE SHARE PREM 29/03/2010
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BURGE
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT
2009-10-26AR0130/09/09 NO MEMBER LIST
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURGE / 01/10/2009
2009-10-14AD02SAIL ADDRESS CREATED
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-16288aDIRECTOR APPOINTED HELEN COPESTICK
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR HELEN COPESTICK
2009-05-11288aDIRECTOR APPOINTED HELEN COPESTICK
2009-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-12288aDIRECTOR APPOINTED ROGER BURGE
2009-03-12288aDIRECTOR APPOINTED IAN JEFFREY GIBSON
2009-03-11288aDIRECTOR APPOINTED NICHOLAS IAN COOPER
2009-02-11RES01ALTER ARTICLES 28/11/2008
2009-02-11MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VODAFONE ENTERPRISE U.K. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VODAFONE ENTERPRISE U.K.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2012-02-24 Satisfied ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
BOND & FLOATING CHARGE 2012-02-23 Satisfied ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
AMENDMENT LETTER 2010-03-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
A COMPOSITE DEBENTURE 2009-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
BOND AND FLOATING CHARGE 2009-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES
DEED OF PLEDGE 2009-03-03 Satisfied THE ROYAL BANK OF SCTOLAND PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES
WAYLEAVE AGREEMENT 2005-07-25 Satisfied ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
AGREEMENT RELATING TO RENT DEPOSIT 1987-04-24 Satisfied UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VODAFONE ENTERPRISE U.K.

Intangible Assets
Patents
We have not found any records of VODAFONE ENTERPRISE U.K. registering or being granted any patents
Domain Names

VODAFONE ENTERPRISE U.K. owns 6 domain names.

businessworld.co.uk   ins.co.uk   mcmail.co.uk   cableandwirelessworldwide.co.uk   cwworld.co.uk   mercury.co.uk  

Trademarks
We have not found any records of VODAFONE ENTERPRISE U.K. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FORWARD VENTURE MANAGEMENT LIMITED 2001-02-03 Outstanding

We have found 1 mortgage charges which are owed to VODAFONE ENTERPRISE U.K.

Income
Government Income

Government spend with VODAFONE ENTERPRISE U.K.

Government Department Income DateTransaction(s) Value Services/Products
9700: DEPT OF DEFENSE 2015-11 USD $-33 IGF::OT::IGF MERC000012EBM
9700: DEPT OF DEFENSE 2015-10 USD $-49,837 IGF::OT::IGF MERC000007EBM
9700: DEPT OF DEFENSE 2015-9 USD $72,507 IGF::OT::IGF MERC000013EBM
9700: DEPT OF DEFENSE 2015-8 USD $30,285 IGF::OT::IGF MERC000013EBM
9700: DEPT OF DEFENSE 2015-7 USD $650,300 IGF::OT::IGF MERC000011EBM
9700: DEPT OF DEFENSE 2015-6 USD $574,617 IGF::OT::IGF MERC000009EBM
9700: DEPT OF DEFENSE 2015-5 USD $71 IGF::OT::IGF MERC000008EBM P00001 NOC MOD
9700: DEPT OF DEFENSE 2015-4 USD $132,475 IGF::OT::IGF MERC000008EBM
9700: DEPT OF DEFENSE 2015-3 USD $-3,698 IGF::OT::IGF MERC000004EBM
9700: DEPT OF DEFENSE 2015-2 USD $408,765 IGF::OT::IGF MERC000006EBM
9700: DEPT OF DEFENSE 2015-1 USD $281,060 IGF::OT::IGF MERC000007EBM
9700: DEPT OF DEFENSE 2014-12 USD $64,918 IGF::OT::IGF MERC000005EBM - 5MB CIRCUIT LEASE
9700: DEPT OF DEFENSE 2014-11 USD $118,416 IGF::OT::IGF MERC000004EBM 2.048MB CIRCUIT
9700: DEPT OF DEFENSE 2014-10 USD $383,502 IGF::OT::IGF MERC000003EBM
9700: DEPT OF DEFENSE 2014-4 USD $-234,506 IGF::OT::IGF MERC000002EBM
9700: DEPT OF DEFENSE 2014-3 USD $77,091 IGF::OT::IGF MERC000001EBM
9700: DEPT OF DEFENSE 2014-2 USD $234,506 IGF::OT::IGF MERC000002EBM
9700: DEPT OF DEFENSE 2013-5 USD $409,024 MERCW265330 (CSA) TELECOMMUNICATIONS SERVICE ORDERED UNDER BASIC AGREEMENT HC102105H2008
9700: DEPT OF DEFENSE 2012-9 USD $315,138 MERCW662732 (CSA) TELECOMMUNICATIONS SERVICE ORDERED UNDER BASIC AGREEMENT HC102105H2008
9700: DEPT OF DEFENSE 2012-8 USD $55,649 TELECOMMUNICATIONS SERVICE ORDERED UNDER BASIC AGREEMENT HC102105H2008 (CSA) MERC W 265340
9700: DEPT OF DEFENSE 2012-5 USD $125,557 TELECOMMUNICATIONS SERVICE ORDERED UNDER BASIC AGREEMENT HC102105H2008 (CSA) MERC W 265332
9700: DEPT OF DEFENSE 2012-4 USD $1,120,102 TELECOMMUNICATIONS SERVICE ORDERED UNDER BASIC AGREEMENT HC102105H2008 (CSA) MERC W 265336
9700: DEPT OF DEFENSE 2012-2 USD $99,596 TELECOMMUNICATIONS SERVICE ORDERED UNDER BASIC AGREEMENT HC102105H2008 (CSA) MERC W 265331
9700: DEPT OF DEFENSE 2011-9 USD $84,879 TELECOMMUNICATIONS SERVICE ORDERED UNDER BASIC AGREEMENT HC102105H2008 (CSA) MERC W 265327
9700: DEPT OF DEFENSE 2011-7 USD $156,922 TELECOMMUNICATIONS SERVICE ORDERED UNDER BASIC AGREEMENT HC102105H2008 (CSA) MERC W 265328
9700: DEPT OF DEFENSE 2011-4 USD $108,596 TELECOMMUNICATIONS SERVICE ORDERED UNDER BASIC AGREEMENT HC102105H2008 (CSA) MERC W 265325
9700: DEPT OF DEFENSE 2010-11 USD $191,637 TELECOMMUNICATIONS SERVICE ORDERED UNDER BASIC AGREEMENT HC102105H2008 (CSA) MERC W 265323

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VODAFONE ENTERPRISE U.K. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VODAFONE ENTERPRISE U.K. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VODAFONE ENTERPRISE U.K. any grants or awards.
Ownership
    We could not find any group structure information
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