Vodafone Partner Services Limited

Active
Incorporated on 12 Jun 2000

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

Company Number 04012582
Company Status Active
Incorporation Date 12 Jun 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Jun 2024
Confirmation Statement Next Due 26 Jun 2025
Average Number of Employees -

Previous Names:
Yes Telco Limited - 1 Nov 2010
Yes Telco Limited - 14 Jun 2000
Vitalmex Limited - 12 Jun 2000

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Vodafone Partner Services Limited" is a ltd and located in Vodafone House, The Connection, Newbury RG14 2FN. Vodafone Partner Services Limited is currently in active status and it was incorporated on 12 Jun 2000 (24 years 3 months 10 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. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Vodafone Partner Services Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Prashant Bhagania	Director	23 Mar 2023	Indian	Active
2	Janine Butler	Director	23 Feb 2021	British	Active
3	Janine Butler	Director	23 Feb 2021	British	Resigned 23 Nov 2022
4	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
5	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
6	David Nigel Evans	Director	30 Jul 2013	British	Resigned 23 Feb 2021
7	Joanne Sarah Finch	Director	1 Apr 2013	British	Resigned 26 Sep 2014
8	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
9	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
10	Peter John Anthony Kelly	Director	6 Dec 2010	British	Resigned 31 Mar 2013
11	Richard Wolfgang Henry Scha*Fer	Director	30 Apr 2010	British	Resigned 31 Oct 2012
12	Brian Athol Harris	Director	30 Nov 2009	Australian	Resigned 30 Apr 2010
13	Martin John Purkess	Director	30 Jun 2009	British	Resigned 30 Jul 2013
14	Thomas Nowak	Director	30 Jun 2009	German	Resigned 6 Dec 2010
15	VODAFONE CORPORATE SECRETARIES LIMITED	Corporate Secretary	26 Mar 2009	-	Active
16	Mark Evans	Director	1 Dec 2007	British	Resigned 30 Jun 2009
17	Nicholas Jonathan Read	Director	6 Sep 2007	British	Resigned 1 Dec 2008
18	Simon Christopher Lee	Director	1 May 2007	British	Resigned 30 Jun 2009
19	Kyle David Whitehill	Director	1 Jun 2006	British	Resigned 29 Feb 2008
20	Philip Robert Sutherland Howie	Secretary	1 Jun 2006	-	Resigned 26 Mar 2009
21	Christopher John Tombs	Director	1 Jun 2006	British	Resigned 15 Jun 2006
22	Emanuele Tournon	Director	1 Jun 2006	Italian	Resigned 31 Jul 2007
23	Denys William Webb	Director	1 Jun 2006	British	Resigned 30 Apr 2007
24	Colin Marsden Jones	Director	3 Nov 2000	British	Resigned 31 Jan 2002
25	Annette Fazelynia	Director	13 Jun 2000	British	Resigned 1 Jun 2006
26	Farid Fazelynia	Secretary	13 Jun 2000	-	Resigned 1 Jun 2006
27	Annette Fazelynia	Director	13 Jun 2000	British	Resigned 1 Jun 2006
28	Farid Fazelynia	Director	13 Jun 2000	-	Resigned 1 Jun 2006
29	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	12 Jun 2000	-	Resigned 13 Jun 2000
30	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	12 Jun 2000	-	Resigned 13 Jun 2000

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	Vodafone Uk 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 Partner Services Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	23 Jun 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	2 Dec 2022	Download PDF 1 Pages
4	Accounts - Dormant	8 Aug 2022	Download PDF
5	Confirmation Statement - No Updates	13 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	17 Jun 2021	Download PDF
7	Accounts - Dormant	10 Mar 2021	Download PDF 6 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	29 Jun 2020	Download PDF 3 Pages
11	Accounts - Dormant	23 Dec 2019	Download PDF 7 Pages
12	Confirmation Statement - No Updates	12 Jun 2019	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	22 Mar 2019	Download PDF 1 Pages
15	Accounts - Dormant	18 Dec 2018	Download PDF 6 Pages
16	Confirmation Statement - Updates	12 Jun 2018	Download PDF 4 Pages
17	Accounts - Dormant	19 Dec 2017	Download PDF 7 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	12 Jul 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	27 Jun 2017	Download PDF 4 Pages
20	Other - Legacy	4 Jan 2017	Download PDF 3 Pages
21	Other - Legacy	4 Jan 2017	Download PDF 2 Pages
22	Accounts - Legacy	4 Jan 2017	Download PDF 207 Pages
23	Accounts - Audit Exemption Subsiduary	4 Jan 2017	Download PDF 8 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	27 Jun 2016	Download PDF 5 Pages
25	Accounts - Dormant	5 Jan 2016	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2015	Download PDF 5 Pages
27	Accounts - Dormant	4 Nov 2014	Download PDF 6 Pages
28	Officers - Termination Director Company With Name Termination Date	15 Oct 2014	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2014	Download PDF 6 Pages
30	Address - Change Sail Company	31 Mar 2014	Download PDF 1 Pages
31	Accounts - Dormant	2 Dec 2013	Download PDF 7 Pages
32	Officers - Appoint Person Director Company With Name	21 Aug 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	14 Aug 2013	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2013	Download PDF 5 Pages
35	Officers - Appoint Person Director Company With Name	12 Apr 2013	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	12 Apr 2013	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	22 Nov 2012	Download PDF 2 Pages
38	Officers - Termination Director Company	15 Nov 2012	Download PDF 1 Pages
39	Accounts - Dormant	27 Jun 2012	Download PDF 9 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2012	Download PDF 5 Pages
41	Accounts - Full	9 Sep 2011	Download PDF 19 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2011	Download PDF 6 Pages
43	Officers - Appoint Person Director Company With Name	2 Feb 2011	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	1 Feb 2011	Download PDF 1 Pages
45	Accounts - Full	29 Dec 2010	Download PDF 18 Pages
46	Change Of Name - Certificate Company	1 Nov 2010	Download PDF 2 Pages
47	Change Of Name - Notice	1 Nov 2010	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2010	Download PDF 5 Pages
49	Officers - Change Person Director Company With Change Date	1 Jul 2010	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	30 Apr 2010	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name	30 Apr 2010	Download PDF 2 Pages
52	Accounts - Full	22 Jan 2010	Download PDF 19 Pages
53	Officers - Appoint Person Director Company With Name	1 Dec 2009	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	23 Oct 2009	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	22 Oct 2009	Download PDF 2 Pages
56	Officers - Legacy	7 Jul 2009	Download PDF 1 Pages
57	Officers - Legacy	6 Jul 2009	Download PDF 1 Pages
58	Officers - Legacy	3 Jul 2009	Download PDF 1 Pages
59	Officers - Legacy	2 Jul 2009	Download PDF 1 Pages
60	Annual Return - Legacy	15 Jun 2009	Download PDF 4 Pages
61	Officers - Legacy	16 Apr 2009	Download PDF 1 Pages
62	Officers - Legacy	16 Apr 2009	Download PDF 1 Pages
63	Accounts - Full	5 Feb 2009	Download PDF 19 Pages
64	Officers - Legacy	4 Dec 2008	Download PDF 1 Pages
65	Resolution	14 Oct 2008	Download PDF 2 Pages
66	Resolution	5 Aug 2008	Download PDF 1 Pages
67	Annual Return - Legacy	25 Jun 2008	Download PDF 4 Pages
68	Officers - Legacy	4 Mar 2008	Download PDF 1 Pages
69	Accounts - Full	31 Jan 2008	Download PDF 19 Pages
70	Officers - Legacy	15 Jan 2008	Download PDF 3 Pages
71	Officers - Legacy	11 Sep 2007	Download PDF 2 Pages
72	Officers - Legacy	7 Aug 2007	Download PDF 1 Pages
73	Officers - Legacy	20 Jul 2007	Download PDF 2 Pages
74	Annual Return - Legacy	12 Jun 2007	Download PDF 3 Pages
75	Officers - Legacy	31 May 2007	Download PDF 2 Pages
76	Officers - Legacy	8 May 2007	Download PDF 1 Pages
77	Mortgage - Legacy	5 Apr 2007	Download PDF 1 Pages
78	Mortgage - Legacy	29 Nov 2006	Download PDF 1 Pages
79	Annual Return - Legacy	3 Aug 2006	Download PDF 3 Pages
80	Officers - Legacy	2 Aug 2006	Download PDF 1 Pages
81	Officers - Legacy	1 Aug 2006	Download PDF 1 Pages
82	Officers - Legacy	31 Jul 2006	Download PDF 2 Pages
83	Officers - Legacy	28 Jul 2006	Download PDF 1 Pages
84	Officers - Legacy	12 Jul 2006	Download PDF 1 Pages
85	Officers - Legacy	12 Jul 2006	Download PDF 1 Pages
86	Officers - Legacy	11 Jul 2006	Download PDF 2 Pages
87	Officers - Legacy	11 Jul 2006	Download PDF 1 Pages
88	Officers - Legacy	11 Jul 2006	Download PDF 1 Pages
89	Accounts - Legacy	5 Jul 2006	Download PDF 1 Pages
90	Address - Legacy	5 Jul 2006	Download PDF 1 Pages
91	Accounts - Full	9 May 2006	Download PDF 19 Pages
92	Accounts - Small	31 Mar 2006	Download PDF 9 Pages
93	Accounts - Small	31 Mar 2006	Download PDF 9 Pages
94	Annual Return - Legacy	27 Jun 2005	Download PDF 7 Pages
95	Annual Return - Legacy	10 Jun 2004	Download PDF 7 Pages
96	Capital - Legacy	19 Sep 2003	Download PDF 1 Pages
97	Capital - Legacy	19 Sep 2003	Download PDF 2 Pages
98	Resolution	19 Sep 2003	Download PDF
99	Resolution	19 Sep 2003	Download PDF
100	Resolution	19 Sep 2003	Download PDF 13 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	Vodafone Business Solutions Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
19	Central Communications Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
20	Vodafone Corporate Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
21	Vodafone Retail (Holdings) 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