M L INTEGRATION GROUP LIMITED
NEWBURY COMMUNICATION SCIENCES LIMITED COMSCI LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03252903
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Tarek Sayed as a director on 18 November 2016; Termination of appointment of Richard Mullock as a director on 18 November 2016. The most likely internet sites of M L INTEGRATION GROUP LIMITED are www.mlintegrationgroup.co.uk, and www.m-l-integration-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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.M L Integration Group Limited is a Private Limited Company. The company registration number is 03252903. M L Integration Group Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of M L Integration Group Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SAYED, Tarek is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary EMANUEL, John Clive Lloyd has been resigned. Secretary FOLLEY, Lucy Jayne has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary LISINSKI, George has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director EMANUEL, John Clive Lloyd has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HOGGARTH, Royston has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director LERWILL, Robert Earl has been resigned. Director LISINSKI, George has been resigned. Director MACFARLANE, George Angus has been resigned. Director MORGAN, Nicola Jane has been resigned. Director MULLOCK, Richard has been resigned. Director NORTON, Graham Howard has been resigned. Director PHILLIP, Kerry has been resigned. Director ROBINSON, Martin Fraser has been resigned. Director SOLOMON, Liliana has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SAYED, Tarek
Appointed Date: 18 November 2016
51 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 22 November 2000
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
EMANUEL, John Clive Lloyd
Resigned: 09 July 1997
Appointed Date: 20 September 1996
Secretary
FOLLEY, Lucy Jayne
Resigned: 22 November 2000
Appointed Date: 20 February 1998
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 18 July 2003
Secretary
LISINSKI, George
Resigned: 20 February 1998
Appointed Date: 09 July 1997
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Director
CLAYDON, Kenneth Keith
Resigned: 18 July 2003
Appointed Date: 22 November 2000
81 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 16 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
EMANUEL, John Clive Lloyd
Resigned: 22 November 2000
Appointed Date: 20 September 1996
83 years old
Director
FITZ, Joseph Daniel
Resigned: 27 May 2003
Appointed Date: 22 November 2000
66 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 06 July 2007
65 years old
Director
HOGGARTH, Royston
Resigned: 15 December 2004
Appointed Date: 14 July 2003
63 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 29 July 2005
66 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 22 November 2000
73 years old
Director
LISINSKI, George
Resigned: 20 February 1998
Appointed Date: 09 July 1997
70 years old
Director
MACFARLANE, George Angus
Resigned: 22 November 2000
Appointed Date: 20 September 1996
77 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old
Director
MULLOCK, Richard
Resigned: 18 November 2016
Appointed Date: 12 January 2015
58 years old
Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
ROBINSON, Martin Fraser
Resigned: 22 November 2000
Appointed Date: 07 August 1998
63 years old
Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996

Persons With Significant Control

Cable & Wireless Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M L INTEGRATION GROUP LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Appointment of Tarek Sayed as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Richard Mullock as a director on 18 November 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 171 more events
31 Jan 1997
Secretary resigned
31 Jan 1997
Director resigned
31 Jan 1997
New secretary appointed;new director appointed
31 Jan 1997
New director appointed
20 Sep 1996
Incorporation

M L INTEGRATION GROUP LIMITED Charges

30 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 14 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 March 1997
Debenture
Delivered: 1 April 1997
Status: Satisfied on 14 December 2000
Persons entitled: The Governor and the Company of the Bank of Scotlandand the Banks (Or Any of Them) as Defined Therein
Description: .. fixed and floating charges over the undertaking and all…
14 March 1997
Debenture
Delivered: 1 April 1997
Status: Satisfied on 14 December 2000
Persons entitled: The Governor and the Company of the Bank of Scotlandand the Banks (Or Any of Them) as Defined Therein
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

M L I BUILDING PRODUCTS LIMITED M L INSPECTION LIMITED M L INTEGRATION LIMITED M L INTERIOR SOLUTIONS LIMITED M L J PROPERTY DEVELOPMENT LIMITED M L JONES CONSULTANCY LTD M L K MANAGEMENT LIMITED