M L INTEGRATION LIMITED
NEWBURY M L NETWORKS LIMITED M.L. ELECTRO-OPTICS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02102292
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Statement by Directors. The most likely internet sites of M L INTEGRATION LIMITED are www.mlintegration.co.uk, and www.m-l-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine 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 Limited is a Private Limited Company. The company registration number is 02102292. M L Integration Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of M L Integration Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SMITH, Neil Colin 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 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. Secretary PARKER, Russell Charles has been resigned. Secretary POWER, Mark Peter has been resigned. Director BONNIFACE, Colin John has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DALZELL, David Thomas 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 GREENWOOD, Philip Charles has been resigned. Director HOGGARTH, Royston has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director JONES, Michael Adrian has been resigned. Director KINCH, Alan Royston has been resigned. Director LEACOCK, Troy has been resigned. Director LERWILL, Robert Earl has been resigned. Director LISINSKI, George has been resigned. Director MACFARLANE, George Angus has been resigned. Director MAYO, David has been resigned. Director MORGAN, Nicola Jane has been resigned. Director NORTON, Graham Howard has been resigned. Director PHILLIP, Kerry has been resigned. Director POWER, Mark Peter has been resigned. Director POWER, Mark Peter has been resigned. Director PRENTIS, Bernard Joseph has been resigned. Director ROBINSON, Martin Fraser has been resigned. Director SHERIDAN, Robert has been resigned. Director SHOWELL, Steven David has been resigned. Director SOLOMON, Liliana has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SMITH, Neil Colin
Appointed Date: 04 January 2016
56 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
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: 03 June 1997
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
PARKER, Russell Charles
Resigned: 22 March 1993
Secretary
POWER, Mark Peter
Resigned: 16 May 1997
Director
BONNIFACE, Colin John
Resigned: 30 December 1996
75 years old
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
DALZELL, David Thomas
Resigned: 22 November 2000
Appointed Date: 21 April 1997
70 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: 14 March 1997
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
GREENWOOD, Philip Charles
Resigned: 31 December 1996
71 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
JONES, Michael Adrian
Resigned: 30 November 1998
Appointed Date: 01 August 1994
64 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
LEACOCK, Troy
Resigned: 22 November 2000
Appointed Date: 27 July 1999
61 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: 14 March 1997
77 years old
Director
MAYO, David
Resigned: 14 March 1997
78 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 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
POWER, Mark Peter
Resigned: 16 May 1997
Appointed Date: 07 August 1996
59 years old
Director
POWER, Mark Peter
Resigned: 21 December 1993
Appointed Date: 22 March 1993
59 years old
Director
PRENTIS, Bernard Joseph
Resigned: 22 November 2000
Appointed Date: 25 February 1999
65 years old
Director
ROBINSON, Martin Fraser
Resigned: 22 November 2000
Appointed Date: 17 August 1998
63 years old
Director
SHERIDAN, Robert
Resigned: 22 November 2000
Appointed Date: 24 November 1997
65 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 12 January 2015
49 years old
Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old

Persons With Significant Control

Ml Integration Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M L INTEGRATION LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 May 2016
Statement by Directors
11 May 2016
Statement of capital on 11 May 2016
  • GBP 1,000
11 May 2016
Solvency Statement dated 22/04/16
...
... and 199 more events
09 Jun 1988
Full accounts made up to 31 July 1987
28 Apr 1987
New director appointed
24 Mar 1987
Accounting reference date notified as 31/07
24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1987
Certificate of Incorporation

M L INTEGRATION 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: The leasehold land known as "internet house" on the north…
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: All the leasehold land known as "internet house" on the…
30 September 1993
Legal mortgage
Delivered: 7 October 1993
Status: Satisfied on 27 March 1997
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings at watts street chadderton oldham…
10 August 1993
Credit agreement
Delivered: 20 August 1993
Status: Satisfied on 28 January 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in all sums payable under…
30 July 1992
Credit agreement
Delivered: 8 August 1992
Status: Satisfied on 15 September 1993
Persons entitled: Close Brothers Limited
Description: All its right title and interest in the insurance.
14 August 1991
Credit agreement
Delivered: 20 August 1991
Status: Satisfied on 15 September 1993
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
2 December 1988
Mortgage debenture
Delivered: 22 December 1989
Status: Satisfied on 27 March 1997
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over land and buildings k/a communications…

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