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M L INTEGRATION GROUP LIMITED - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 03252903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Managing Directors
- MOOK, Gregory
- WRIGHT, Neil Andrew
- VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
- Company secretaries
- VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-20
- Age Of Company 1996-09-20 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cable & Wireless Uk Holdings Limited
- Cable & Wireless Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMMUNICATION SCIENCES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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M L INTEGRATION GROUP LIMITED Company Description
- M L INTEGRATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03252903. Its current trading status is "live". It was registered 1996-09-20. It was previously called COMMUNICATION SCIENCES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Vodafone House .
Get M L INTEGRATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M L Integration Group Limited - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
- 1996-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-20) - AA
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legacy (2021-09-20) - PARENT_ACC
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legacy (2021-09-20) - AGREEMENT2
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legacy (2021-09-20) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-10-16) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2020-01-28) - SH19
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-16) - AA
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legacy (2020-10-16) - PARENT_ACC
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legacy (2020-10-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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legacy (2019-11-26) - RP04CS01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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legacy (2019-10-01) - PARENT_ACC
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legacy (2019-10-01) - GUARANTEE2
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legacy (2019-10-01) - AGREEMENT2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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confirmation-statement (2018-10-09) - CS01
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legacy (2018-10-18) - AGREEMENT2
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legacy (2018-10-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-30) - AA
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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legacy (2018-10-18) - PARENT_ACC
keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-06-28) - AP02
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resolution (2017-05-16) - RESOLUTIONS
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legacy (2017-05-16) - CAP-SS
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legacy (2017-05-16) - SH20
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appoint-corporate-secretary-company-with-name-date (2017-06-28) - AP04
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-05-16) - SH19
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termination-secretary-company-with-name-termination-date (2017-06-28) - TM02
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legacy (2017-10-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-06) - AA
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legacy (2017-10-03) - AGREEMENT2
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confirmation-statement-with-updates (2017-10-25) - CS01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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legacy (2017-11-06) - PARENT_ACC
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-dormant (2016-11-24) - AA
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-corporate-director-company-with-name-date (2015-01-20) - AP02
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-dormant (2014-11-26) - AA
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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move-registers-to-sail-company (2013-11-01) - AD03
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change-sail-address-company-with-old-address (2013-09-20) - AD02
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miscellaneous (2013-03-01) - MISC
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auditors-resignation-company (2013-02-21) - AUD
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-03-02) - AD02
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01
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accounts-with-accounts-type-dormant (2012-05-01) - AA
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termination-secretary-company-with-name (2012-08-29) - TM02
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move-registers-to-registered-office-company (2012-09-26) - AD04
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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appoint-corporate-secretary-company-with-name (2012-08-29) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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termination-director-company-with-name (2011-09-22) - TM01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-06-10) - AD02
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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change-registered-office-address-company-with-date-old-address (2010-08-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-amended-with-made-up-date (2010-12-06) - AAMD
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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termination-secretary-company-with-name (2010-07-12) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-14) - AD02
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accounts-with-accounts-type-dormant (2009-09-03) - AA
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legacy (2009-01-28) - 288a
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legacy (2009-01-28) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-03-15) - 288c
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legacy (2008-09-23) - 287
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accounts-with-accounts-type-dormant (2008-06-05) - AA
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legacy (2008-10-30) - 363a
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legacy (2008-03-15) - 353
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288c
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legacy (2007-07-12) - 288b
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legacy (2007-07-19) - 288a
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-10-12) - 288c
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legacy (2007-10-21) - 288b
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legacy (2007-11-01) - 353
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legacy (2007-11-01) - 363a
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legacy (2007-08-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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legacy (2006-09-26) - 288c
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legacy (2006-03-31) - 288a
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accounts-with-accounts-type-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288a
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 325
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legacy (2005-03-08) - 287
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legacy (2005-08-19) - 288b
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legacy (2005-10-04) - 288a
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legacy (2005-12-01) - 363a
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legacy (2005-03-08) - 353
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legacy (2005-03-03) - 288a
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legacy (2005-01-07) - 288b
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-02-10) - AA
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legacy (2004-10-06) - 288a
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legacy (2004-10-06) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-08-26) - 288b
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legacy (2003-08-26) - 288a
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legacy (2003-08-04) - 288a
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legacy (2003-07-21) - 288a
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legacy (2003-06-23) - 288b
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legacy (2003-06-02) - 288b
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resolution (2003-02-07) - RESOLUTIONS
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legacy (2003-11-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-11) - 288c
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legacy (2002-11-20) - 363s
keyboard_arrow_right 2001
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resolution (2001-01-03) - RESOLUTIONS
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memorandum-articles (2001-01-03) - MEM/ARTS
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legacy (2001-03-15) - 363s
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legacy (2001-08-07) - 123
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resolution (2001-08-07) - RESOLUTIONS
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resolution (2001-08-09) - RESOLUTIONS
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legacy (2001-08-20) - 88(2)R
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memorandum-articles (2001-08-20) - MEM/ARTS
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accounts-with-accounts-type-group (2001-10-01) - AA
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legacy (2001-11-27) - 363s
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legacy (2001-10-29) - 225
keyboard_arrow_right 2000
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legacy (2000-12-12) - 122
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resolution (2000-12-12) - RESOLUTIONS
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legacy (2000-11-30) - 155(6)b
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legacy (2000-11-30) - 155(6)a
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accounts-with-accounts-type-full-group (2000-05-26) - AA
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legacy (2000-01-12) - 363s
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auditors-resignation-company (2000-12-12) - AUD
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legacy (2000-12-12) - 88(2)R
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legacy (2000-12-20) - 287
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legacy (2000-12-20) - 288a
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legacy (2000-12-20) - 288b
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legacy (2000-12-14) - 403a
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memorandum-articles (2000-12-12) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-12-02) - 395
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legacy (1999-10-20) - 169
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resolution (1999-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-06-08) - AA
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legacy (1999-01-27) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-20) - 287
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legacy (1998-02-27) - 288a
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legacy (1998-02-27) - 288b
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accounts-with-accounts-type-full (1998-06-22) - AA
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certificate-change-of-name-company (1998-07-02) - CERTNM
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legacy (1998-09-08) - 288a
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legacy (1998-09-16) - 363s
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legacy (1998-10-12) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-31) - 288a
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legacy (1997-01-31) - 288b
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memorandum-articles (1997-04-01) - MEM/ARTS
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resolution (1997-04-01) - RESOLUTIONS
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legacy (1997-04-01) - 122
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legacy (1997-04-01) - 88(2)R
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legacy (1997-04-01) - 123
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legacy (1997-04-01) - 225(1)
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legacy (1997-04-01) - 395
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resolution (1997-04-14) - RESOLUTIONS
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certificate-change-of-name-company (1997-07-01) - CERTNM
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legacy (1997-07-18) - 288b
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legacy (1997-07-18) - 288a
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legacy (1997-10-14) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-09-20) - NEWINC