VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED
LONDON GATEWAY TELECOMMUNICATIONS LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 05965197
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Appointment of Guy James Emile Lorraine as a director on 1 August 2016. The most likely internet sites of VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED are www.vodacombusinessafricagroupservices.co.uk, and www.vodacom-business-africa-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vodacom Business Africa Group Services Limited is a Private Limited Company. The company registration number is 05965197. Vodacom Business Africa Group Services Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Vodacom Business Africa Group Services Limited is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. CLARKE, Guy Loxely is a Director of the company. KATHAN, Verakasrie Harris Theodore is a Director of the company. LORRAINE, Guy James Emile is a Director of the company. WEPENER, Waldi is a Director of the company. Secretary CHETWYND, Mark has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BEALE, Thomas Jason has been resigned. Director BEELDERS, Wallace has been resigned. Director CHETWYND, Mark has been resigned. Director CRAIGIE-STEVENSON, Douglas James has been resigned. Director GBEDEMAH, Peter Emmanuel has been resigned. Director ITTMANN, Andre Johannes has been resigned. Director JARANA, Vuyani has been resigned. Director LIEBENBERG, Deon has been resigned. Director LUBBE, Douglas Gordon has been resigned. Director LUBBE, Douglas Gordon has been resigned. Director LUBBE, Douglas Gordon has been resigned. Director MCINTYRE, Julian has been resigned. Director NISSEN, Jens Fredrik has been resigned. Director SWART, Willem Hendrik has been resigned. Director TOERIEN, Jacques has been resigned. Director UYS, Petrus Johannes has been resigned. Director VAN BEEK, Louisa has been resigned. Director VAN DEN BERGH, Michael John has been resigned. Director VAN DER WATT, Johan has been resigned. Director YOUNG, Christopher Paul has been resigned. Director ZIEGLER, Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 01 August 2012
Director
CLARKE, Guy Loxely
Appointed Date: 06 April 2016
54 years old
Director
KATHAN, Verakasrie Harris Theodore
Appointed Date: 01 October 2015
59 years old
Director
LORRAINE, Guy James Emile
Appointed Date: 01 August 2016
50 years old
Director
WEPENER, Waldi
Appointed Date: 01 October 2015
45 years old

Resigned Directors

Secretary
CHETWYND, Mark
Resigned: 31 July 2012
Appointed Date: 23 December 2008
Secretary
MH SECRETARIES LIMITED
Resigned: 23 December 2008
Appointed Date: 12 October 2006
Director
BEALE, Thomas Jason
Resigned: 17 February 2010
Appointed Date: 17 June 2009
72 years old
Director
BEELDERS, Wallace
Resigned: 01 July 2011
Appointed Date: 07 July 2010
65 years old
Director
CHETWYND, Mark
Resigned: 31 July 2012
Appointed Date: 23 December 2008
53 years old
Director
CRAIGIE-STEVENSON, Douglas James
Resigned: 30 September 2015
Appointed Date: 30 June 2012
56 years old
Director
GBEDEMAH, Peter Emmanuel
Resigned: 30 September 2009
Appointed Date: 12 October 2006
60 years old
Director
ITTMANN, Andre Johannes
Resigned: 31 January 2014
Appointed Date: 01 April 2013
47 years old
Director
JARANA, Vuyani
Resigned: 01 August 2016
Appointed Date: 01 April 2013
55 years old
Director
LIEBENBERG, Deon
Resigned: 01 August 2016
Appointed Date: 01 April 2013
55 years old
Director
LUBBE, Douglas Gordon
Resigned: 01 June 2011
Appointed Date: 17 February 2010
53 years old
Director
LUBBE, Douglas Gordon
Resigned: 17 February 2010
Appointed Date: 17 June 2009
53 years old
Director
LUBBE, Douglas Gordon
Resigned: 17 June 2009
Appointed Date: 23 December 2008
53 years old
Director
MCINTYRE, Julian
Resigned: 23 December 2008
Appointed Date: 12 October 2006
50 years old
Director
NISSEN, Jens Fredrik
Resigned: 30 June 2012
Appointed Date: 01 June 2011
53 years old
Director
SWART, Willem Hendrik
Resigned: 17 February 2010
Appointed Date: 23 December 2008
63 years old
Director
TOERIEN, Jacques
Resigned: 30 June 2012
Appointed Date: 07 July 2010
56 years old
Director
UYS, Petrus Johannes
Resigned: 17 February 2010
Appointed Date: 17 June 2009
63 years old
Director
VAN BEEK, Louisa
Resigned: 01 April 2013
Appointed Date: 30 June 2012
59 years old
Director
VAN DEN BERGH, Michael John
Resigned: 17 February 2010
Appointed Date: 23 December 2008
68 years old
Director
VAN DER WATT, Johan
Resigned: 01 January 2010
Appointed Date: 30 December 2008
59 years old
Director
YOUNG, Christopher Paul
Resigned: 17 February 2010
Appointed Date: 17 June 2009
65 years old
Director
ZIEGLER, Paul
Resigned: 17 February 2010
Appointed Date: 17 June 2009
57 years old

Persons With Significant Control

Vodacom Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Vodafone Consolidated Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Aug 2016
Appointment of Guy James Emile Lorraine as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Deon Liebenberg as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Vuyani Jarana as a director on 1 August 2016
...
... and 111 more events
15 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006
Certificate of authorisation to commence business and borrow
09 Nov 2006
Application to commence business
12 Oct 2006
Incorporation

VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED Charges

24 December 2007
Share charge
Delivered: 14 January 2008
Status: Satisfied on 19 February 2009
Persons entitled: Citibank N.A. (The Security Agent)
Description: Any debenture, bond, share, stock, certificate of deposit…
24 May 2007
Share charge
Delivered: 4 June 2007
Status: Satisfied on 19 February 2009
Persons entitled: Citibank, N.A. (The Security Agent)
Description: By way of first fixed charge all present and future…
10 November 2006
Charge over proceeds loan
Delivered: 23 November 2006
Status: Satisfied on 19 February 2009
Persons entitled: The Bank of New York (The Security Trustee)
Description: By way of first fixed charge all the rights and interest…
10 November 2006
Share charge
Delivered: 20 November 2006
Status: Satisfied on 19 February 2009
Persons entitled: The Bank of New York
Description: All present and future investments,. See the mortgage…

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