Vodafone Business Solutions Limited

Dissolved
Incorporated on 2 Nov 1987

Reg Address: Vodafone House, The Connection, Newbury RG14 2FN

Company Number 02186565
Company Status Dissolved on 22 Jun 2021
Incorporation Date 2 Nov 1987
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 9
Accounts Last Made 31 Mar 2019
Accounts Type Audit-exemption-subsidiary
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Project Telecommunications Limited - 5 Jan 2004
Project Telecommunications Limited - 9 Dec 1987
Fullist Limited - 2 Nov 1987

Company Classifications:
99999 - Dormant Company

Summary The company with name "Vodafone Business Solutions Limited" is a ltd and located in Vodafone House, The Connection, Newbury RG14 2FN. Vodafone Business Solutions Limited is currently in dissolved status and it was incorporated on 2 Nov 1987 (36 years 10 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Vodafone Business Solutions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Janine Butler	Director	23 Feb 2021	British	Active
2	Janine Butler	Director	23 Feb 2021	British	Active
3	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
4	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
5	David Nigel Evans	Director	30 Jul 2013	British	Resigned 23 Feb 2021
6	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
7	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
8	Richard Wolfgang Henry Schäfer	Director	30 Nov 2010	British	Resigned 31 Oct 2012
9	Joanne Sarah Finch	Director	30 Nov 2010	British	Resigned 26 Sep 2014
10	Martin John Purkess	Director	30 Jun 2009	British	Resigned 30 Jul 2013
11	Thomas Nowak	Director	30 Jun 2009	German	Resigned 30 Nov 2010
12	VODAFONE CORPORATE SECRETARIES LIMITED	Corporate Secretary	31 Mar 2009	-	Active
13	Mark Evans	Director	1 Dec 2007	British	Resigned 30 Jun 2009
14	Simon Christopher Lee	Director	1 May 2007	British	Resigned 30 Jun 2009
15	Emanuele Tournon	Director	10 Jan 2005	Italian	Resigned 31 Jul 2007
16	Paul Chesworth	Director	1 Aug 2004	British	Resigned 31 Aug 2006
17	John Raymond Townsend	Director	15 Dec 2003	British	Resigned 13 Jan 2005
18	Nicholas Jonathan Read	Director	19 Sep 2003	British	Resigned 1 Dec 2008
19	Kenneth Roy Mcgeorge	Director	19 Sep 2003	British	Resigned 31 Mar 2005
20	Nigel Brocklehurst	Director	19 Sep 2003	British	Resigned 1 Aug 2004
21	Denys William Webb	Director	19 Sep 2003	British	Resigned 30 Apr 2007
22	Philip Robert Sutherland Howie	Secretary	19 Sep 2003	-	Resigned 31 Mar 2009
23	Anthony Vincent Dearden	Secretary	1 Sep 2002	British	Resigned 19 Sep 2003
24	Colin Magnus Macdougall	Director	20 Oct 2000	British	Resigned 1 Jan 2004
25	Gael Clarke	Secretary	20 Oct 2000	-	Resigned 31 Aug 2002
26	Christopher John Tombs	Director	25 Feb 1999	British	Resigned 1 Jan 2004
27	Gael Clarke	Director	17 May 1995	-	Resigned 31 Aug 2002
28	Robin Napier	Director	15 May 1992	British	Resigned 2 Jul 1994
29	Patrick Vaughan Radford	Director	15 May 1992	British	Resigned 24 Apr 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Project Telecom Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Vodafone Business Solutions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	22 Jun 2021	Download PDF
2	Gazette - Notice Voluntary	6 Apr 2021	Download PDF
3	Dissolution - Application Strike Off Company	24 Mar 2021	Download PDF
4	Resolution	10 Mar 2021	Download PDF 1 Pages
5	Capital - Legacy	10 Mar 2021	Download PDF 1 Pages
6	Capital - Legacy	10 Mar 2021	Download PDF 1 Pages
7	Capital - Statement Company With Date Currency Figure	10 Mar 2021	Download PDF 3 Pages
8	Officers - Termination Director Company With Name Termination Date	26 Feb 2021	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	26 Feb 2021	Download PDF 2 Pages
10	Confirmation Statement - No Updates	23 Feb 2021	Download PDF 3 Pages
11	Mortgage - Satisfy Charge Full	28 Jul 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	17 Feb 2020	Download PDF 3 Pages
13	Accounts - Audit Exemption Subsiduary	23 Dec 2019	Download PDF 10 Pages
14	Other - Legacy	10 Dec 2019	Download PDF 3 Pages
15	Other - Legacy	10 Dec 2019	Download PDF 2 Pages
16	Accounts - Legacy	10 Dec 2019	Download PDF 256 Pages
17	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	22 Mar 2019	Download PDF 1 Pages
19	Mortgage - Satisfy Charge Full	26 Feb 2019	Download PDF 2 Pages
20	Mortgage - Satisfy Charge Full	26 Feb 2019	Download PDF 2 Pages
21	Confirmation Statement - No Updates	25 Feb 2019	Download PDF 3 Pages
22	Accounts - Dormant	19 Dec 2018	Download PDF 6 Pages
23	Confirmation Statement - Updates	23 Feb 2018	Download PDF 4 Pages
24	Accounts - Dormant	19 Dec 2017	Download PDF 6 Pages
25	Confirmation Statement - Updates	26 Feb 2017	Download PDF 5 Pages
26	Accounts - Dormant	28 Dec 2016	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2016	Download PDF 4 Pages
28	Accounts - Dormant	5 Jan 2016	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2015	Download PDF 4 Pages
30	Accounts - Dormant	4 Nov 2014	Download PDF 6 Pages
31	Officers - Termination Director Company With Name Termination Date	15 Oct 2014	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2014	Download PDF 5 Pages
33	Accounts - Dormant	2 Dec 2013	Download PDF 6 Pages
34	Address - Change Sail Company	3 Oct 2013	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	13 Aug 2013	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2013	Download PDF 4 Pages
38	Officers - Appoint Person Director Company With Name	22 Nov 2012	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	8 Nov 2012	Download PDF 1 Pages
40	Accounts - Dormant	28 Jun 2012	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2012	Download PDF 4 Pages
42	Accounts - Dormant	11 Apr 2011	Download PDF 7 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2011	Download PDF 5 Pages
44	Officers - Appoint Person Director Company With Name	7 Dec 2010	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	6 Dec 2010	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	6 Dec 2010	Download PDF 2 Pages
47	Accounts - Dormant	21 Sep 2010	Download PDF 7 Pages
48	Officers - Change Person Director Company With Change Date	2 Jul 2010	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2010	Download PDF 5 Pages
50	Change Of Constitution - Statement Of Companys Objects	8 Jan 2010	Download PDF 2 Pages
51	Resolution	8 Jan 2010	Download PDF 33 Pages
52	Officers - Change Person Director Company With Change Date	23 Oct 2009	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	22 Oct 2009	Download PDF 2 Pages
54	Accounts - Full	21 Sep 2009	Download PDF 12 Pages
55	Officers - Legacy	6 Jul 2009	Download PDF 1 Pages
56	Officers - Legacy	6 Jul 2009	Download PDF 1 Pages
57	Officers - Legacy	3 Jul 2009	Download PDF 1 Pages
58	Officers - Legacy	2 Jul 2009	Download PDF 1 Pages
59	Officers - Legacy	7 Apr 2009	Download PDF 1 Pages
60	Officers - Legacy	2 Apr 2009	Download PDF 1 Pages
61	Annual Return - Legacy	16 Mar 2009	Download PDF 3 Pages
62	Officers - Legacy	3 Dec 2008	Download PDF 1 Pages
63	Accounts - Full	21 Oct 2008	Download PDF 11 Pages
64	Annual Return - Legacy	19 Feb 2008	Download PDF 3 Pages
65	Accounts - Full	15 Jan 2008	Download PDF 11 Pages
66	Officers - Legacy	15 Jan 2008	Download PDF 3 Pages
67	Officers - Legacy	7 Aug 2007	Download PDF 1 Pages
68	Officers - Legacy	20 Jul 2007	Download PDF 2 Pages
69	Officers - Legacy	31 May 2007	Download PDF 2 Pages
70	Officers - Legacy	8 May 2007	Download PDF 1 Pages
71	Annual Return - Legacy	15 Feb 2007	Download PDF 3 Pages
72	Accounts - Full	20 Jan 2007	Download PDF 13 Pages
73	Officers - Legacy	31 Aug 2006	Download PDF 1 Pages
74	Annual Return - Legacy	2 May 2006	Download PDF 3 Pages
75	Officers - Legacy	26 Apr 2006	Download PDF 1 Pages
76	Officers - Legacy	26 Apr 2006	Download PDF 1 Pages
77	Officers - Legacy	26 Apr 2006	Download PDF 1 Pages
78	Officers - Legacy	14 Mar 2006	Download PDF 1 Pages
79	Resolution	14 Mar 2006	Download PDF
80	Resolution	14 Mar 2006	Download PDF 1 Pages
81	Resolution	14 Mar 2006	Download PDF
82	Accounts - Full	2 Feb 2006	Download PDF 21 Pages
83	Officers - Legacy	29 Nov 2005	Download PDF 1 Pages
84	Officers - Legacy	5 May 2005	Download PDF 1 Pages
85	Annual Return - Legacy	18 Mar 2005	Download PDF 3 Pages
86	Officers - Legacy	7 Mar 2005	Download PDF 10 Pages
87	Officers - Legacy	4 Mar 2005	Download PDF 1 Pages
88	Accounts - Full	4 Feb 2005	Download PDF 21 Pages
89	Officers - Legacy	13 Aug 2004	Download PDF 2 Pages
90	Officers - Legacy	9 Aug 2004	Download PDF 1 Pages
91	Resolution	22 Jun 2004	Download PDF 7 Pages
92	Annual Return - Legacy	19 Apr 2004	Download PDF 7 Pages
93	Officers - Legacy	12 Feb 2004	Download PDF 1 Pages
94	Address - Legacy	5 Feb 2004	Download PDF 1 Pages
95	Officers - Legacy	29 Jan 2004	Download PDF 5 Pages
96	Officers - Legacy	27 Jan 2004	Download PDF 1 Pages
97	Mortgage - Legacy	22 Jan 2004	Download PDF 1 Pages
98	Mortgage - Legacy	22 Jan 2004	Download PDF 1 Pages
99	Mortgage - Legacy	22 Jan 2004	Download PDF 1 Pages
100	Incorporation - Memorandum Articles	12 Jan 2004	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vodafone (Ni) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
2	Woodend Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
3	Vodafone (Scotland) Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
4	Pinnacle Cellular Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
5	Pinnacle Cellular Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
6	Vodafone-Central Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
7	The Connection Management Company Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
8	Singlepoint (4U) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
9	Vodafone Hire Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
10	Project Telecom Holdings Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
11	Vizzavi Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
12	Aspective Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
13	Astec Communications Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
14	Aaa (Euro) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
15	Cellops Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
16	Vodafone Connect Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
17	Vodafone Retail Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
18	Central Communications Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
19	Vodafone Corporate Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
20	Vodafone Retail (Holdings) Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
21	Vodafone Partner Services Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
22	Vodafone Distribution Holdings Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
23	Energis (Ireland) Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
24	Thus Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
25	Thus Profit Sharing Trustees Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
26	Thus Group Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
27	London Hydraulic Power Company (The) Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
28	Energis Squared Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
29	Cable & Wireless Global Holding Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
30	Cable And Wireless Nominee Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
31	Cable & Wireless Communications Data Network Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
32	Eastern Leasing Company Limited(The) Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
33	Metroholdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
34	Vodafone Enterprise U.K. Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
35	Vodafone Enterprise Europe (Uk) Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
36	Energis Communications Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
37	M L Integration Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
38	Thus Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
39	Cable & Wireless Aspac Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
40	Cable & Wireless Global Telecommunication Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
41	Cable & Wireless Uk Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
42	Cable & Wireless Cis Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
43	Cable & Wireless Europe Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
44	Cable & Wireless Global Business Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
45	Cable & Wireless Worldwide Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
46	Cable & Wireless Worldwide Voice Messaging Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
47	Vodafone Group Share Trustee Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
48	Vodafone Enterprise Corporate Secretaries Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
49	Vodafone Enterprise Equipment Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
50	Vodafone Ventures Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
51	Your Communications Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
52	Business Serve Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
53	Intercell Communications Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
54	Cable & Wireless Holdco Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
55	Netforce Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
56	Quickcomm Uk Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
57	Talkmobile Limited Mutual People: Janine Butler	Active
58	Talkmobile U.K. Limited Mutual People: Janine Butler	dissolved
59	Uk Telecommunication Income Propco Limited Mutual People: Janine Butler	Active