APOLLO SUBMARINE CABLE SYSTEM LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 05080148
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ to Vodafone House the Connection Newbury Berkshire RG14 2FN; Full accounts made up to 31 March 2016. The most likely internet sites of APOLLO SUBMARINE CABLE SYSTEM LIMITED are www.apollosubmarinecablesystem.co.uk, and www.apollo-submarine-cable-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Submarine Cable System Limited is a Private Limited Company. The company registration number is 05080148. Apollo Submarine Cable System Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Apollo Submarine Cable System Limited is Vodafone House The Connection Newbury Berkshire United Kingdom Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MAY, Andrew George Fraser is a Director of the company. MCGRATH, Andrew Peter is a Director of the company. PERRY, Richard Charles is a Director of the company. SAYED, Tarek is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary FITZGERALD, Jacqueline Ann has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MCDOWELL, Jacqueline Violet has been resigned. Secretary MORGAN, Stephen John has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BLUETT, Timothy Mark has been resigned. Director BROMFIELD, Anthony John has been resigned. Director BUTTERY, Paul Andrew has been resigned. Director DE MALEZIEUX, Benoit Emmanuel Marie has been resigned. Director DODD, James Edmund, Dr has been resigned. Director ELLIOT, Richard John has been resigned. Director FERRAND, Olivier has been resigned. Director FRAME, Leigh Esmond Hadyn has been resigned. Director HALLETT, Ian Malcolm has been resigned. Director HUTCHINSON, Charles has been resigned. Director KINCH, Alan Royston has been resigned. Director LADANT, Gerard Marie Jean Baptiste has been resigned. Director MARGETTS, Peter John has been resigned. Director MARSHALL, Andrew Neil has been resigned. Director MULLOCK, Richard has been resigned. Director PARNELL, Nigel Patrick has been resigned. Director STOWELL, Jayne Lynda has been resigned. Director VEVERS, Meyrick Raoul has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 20 January 2016
Director
MAY, Andrew George Fraser
Appointed Date: 17 August 2006
55 years old
Director
MCGRATH, Andrew Peter
Appointed Date: 01 December 2014
61 years old
Director
PERRY, Richard Charles
Appointed Date: 13 September 2005
71 years old
Director
SAYED, Tarek
Appointed Date: 23 December 2016
51 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 07 June 2004
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 28 April 2005
Secretary
FITZGERALD, Jacqueline Ann
Resigned: 29 February 2008
Appointed Date: 05 April 2006
Secretary
HANSCOMB, Heledd Mair
Resigned: 28 June 2006
Appointed Date: 28 April 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 28 April 2005
Appointed Date: 07 June 2004
Secretary
MCDOWELL, Jacqueline Violet
Resigned: 20 January 2016
Appointed Date: 29 February 2008
Secretary
MORGAN, Stephen John
Resigned: 05 March 2012
Appointed Date: 29 February 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 07 June 2004
Appointed Date: 22 March 2004
Director
BLUETT, Timothy Mark
Resigned: 06 April 2006
Appointed Date: 29 September 2005
62 years old
Director
BROMFIELD, Anthony John
Resigned: 04 August 2006
Appointed Date: 05 April 2006
65 years old
Director
BUTTERY, Paul Andrew
Resigned: 26 January 2006
Appointed Date: 01 July 2005
62 years old
Director
DE MALEZIEUX, Benoit Emmanuel Marie
Resigned: 31 July 2015
Appointed Date: 19 June 2014
50 years old
Director
DODD, James Edmund, Dr
Resigned: 31 July 2015
Appointed Date: 26 February 2010
73 years old
Director
ELLIOT, Richard John
Resigned: 26 February 2010
Appointed Date: 01 September 2008
66 years old
Director
FERRAND, Olivier
Resigned: 16 December 2005
Appointed Date: 25 May 2004
51 years old
Director
FRAME, Leigh Esmond Hadyn
Resigned: 31 July 2015
Appointed Date: 25 March 2004
65 years old
Director
HALLETT, Ian Malcolm
Resigned: 29 June 2006
Appointed Date: 05 April 2006
49 years old
Director
HUTCHINSON, Charles
Resigned: 01 July 2005
Appointed Date: 25 March 2004
65 years old
Director
KINCH, Alan Royston
Resigned: 01 December 2014
Appointed Date: 28 November 2013
47 years old
Director
LADANT, Gerard Marie Jean Baptiste
Resigned: 18 June 2014
Appointed Date: 16 December 2005
75 years old
Director
MARGETTS, Peter John
Resigned: 29 September 2005
Appointed Date: 25 May 2004
64 years old
Director
MARSHALL, Andrew Neil
Resigned: 20 October 2009
Appointed Date: 31 July 2006
60 years old
Director
MULLOCK, Richard
Resigned: 23 December 2016
Appointed Date: 22 April 2016
58 years old
Director
PARNELL, Nigel Patrick
Resigned: 13 September 2005
Appointed Date: 25 May 2004
70 years old
Director
STOWELL, Jayne Lynda
Resigned: 30 August 2008
Appointed Date: 25 May 2004
74 years old
Director
VEVERS, Meyrick Raoul
Resigned: 26 November 2013
Appointed Date: 20 October 2009
64 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 25 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

The Eastern Leasing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APOLLO SUBMARINE CABLE SYSTEM LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Jan 2017
Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ to Vodafone House the Connection Newbury Berkshire RG14 2FN
05 Jan 2017
Full accounts made up to 31 March 2016
30 Dec 2016
Appointment of Tarek Sayed as a director on 23 December 2016
30 Dec 2016
Termination of appointment of Richard Mullock as a director on 23 December 2016
...
... and 110 more events
23 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
23 Apr 2004
Registered office changed on 23/04/04 from: 20 black friars lane london EC4V 6HD
07 Apr 2004
New director appointed
07 Apr 2004
Director resigned
22 Mar 2004
Incorporation

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