M L INTEGRATION GROUP LIMITED
Company is dissolved
General Information
NAME
M L INTEGRATION GROUP LIMITED
COMPANY NUMBER
03252903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/1996
(28 years and 2 months old)
WEBSITE
CW.COM
CONFIRMATION STATEMENT MADE UP TO
20/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
01/07/1997
03/07/1998
COMMUNICATION SCIENCES LIMITED
View all previous names
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE & WIRELESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M L INTEGRATION GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/07/2024 | New Board Member Gregory Mook (921243656) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
Credit Risk Overview
Want to learn more about M L INTEGRATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M L INTEGRATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M L INTEGRATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 8 Past: 31 |
View Report |
|
Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
|
Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/07/2024 | New Board Member Gregory Mook (921243656) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 16/05/2024 | New Board Member Neil Andrew Wright (925250612) Appointed |
| 25/04/2024 | New Board Member Neil Andrew Wright (925250612) Appointed |
| 17/04/2024 | New Board Member Neil Andrew Wright (925250612) Appointed |
| 04/01/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/12/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 01/12/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 24/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 17/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 16/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 14/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 13/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 10/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 06/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 03/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 08/05/2023 | New Board Member Gregory Mook (921243656) Appointed |
| 06/04/2023 | New Board Member Gregory Mook (921243656) Appointed |
| 05/04/2023 | New Board Member Gregory Mook (921243656) Appointed |
| 14/07/2022 | New Board Member Gregory Mook (921243656) Appointed |
| 14/07/2022 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 12/07/2022 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 19/11/2018 | New Board Member Neil Andrew Wright (925250612) Appointed |
| 07/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | Tarek Sayed (921575121) has left the board |
| 10/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452593) has left the board |
| 14/07/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452595) has left the board |
| 14/07/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 30/06/2017 | New Board Member Gregory Mook (921243656) Appointed |
| 30/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452593) Appointed |
| 30/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452595) Appointed |
| 30/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 28/11/2016 | New Accounts filed |
| 22/11/2016 | New Board Member Tarek Sayed (921575121) Appointed |
| 22/11/2016 | Richard Mullock (919357043) has left the board |
| 19/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
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