This company is commonly known as Apollo Submarine Cable System Limited. The company was founded 20 years ago and was given the registration number 05080148. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | APOLLO SUBMARINE CABLE SYSTEM LIMITED |
|---|---|---|
| Company Number | : | 05080148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 01 November 2023 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 02 October 2023 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 01 January 2018 | Active |
| 23, Summers Place, Billingshurst, RH14 9GN | Director | 13 September 2005 | Active |
| 22 Winchester Drive, Pinner, HA5 1DB | Secretary | 07 June 2004 | Active |
| 18b Denver Road, London, N16 5JH | Secretary | 28 April 2005 | Active |
| Lockton's Farmhouse, Church Lane, Harwell, OX11 0EZ | Secretary | 05 April 2006 | Active |
| 63 Casewick Road, London, SE27 0TB | Secretary | 28 April 2005 | Active |
| 63 Casewick Road, London, SE27 0TB | Secretary | 07 June 2004 | Active |
| 74 Hedingham Road, Halstead, CO9 2DJ | Secretary | 29 February 2008 | Active |
| 116 Centrium, Station Approach, Woking, GU22 7PD | Secretary | 29 February 2008 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 22 March 2004 | Active |
| Vodafone Group Services, 1 Kingdom Street, London, England, W2 6BY | Corporate Secretary | 20 January 2016 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 31 May 2017 | Active |
| 1 Down Farm Oasts, Lamberhurst, Tunbridge Wells, TN3 8HF | Director | 29 September 2005 | Active |
| 2 Crawley Cottages, Winchester, SO21 2PS | Director | 05 April 2006 | Active |
| Berkeley House Upper Lambourn, Hunerford, Berkshire, RG17 | Director | 01 July 2005 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 04 June 2020 | Active |
| 90, Long Acre, London, England, WC2E 9RA | Director | 19 June 2014 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 01 June 2022 | Active |
| 11, Redington Road, London, NW3 7QX | Director | 26 February 2010 | Active |
| 74 Limerston Street, London, SW10 0HJ | Director | 01 September 2008 | Active |
| 27 Rue D'Anjou, 75008 Paris, France, FOREIGN | Director | 25 May 2004 | Active |
| 15, Upperton Road, Eastbourne, England, BN21 1JR | Director | 25 March 2004 | Active |
| 130 Osier Crescent, Muswell Hill, London, N10 1RF | Director | 05 April 2006 | Active |
| 9 Cromarty Crescent, Bearsden, Glasgow, Scotland, G61 3LU | Director | 25 March 2004 | Active |
| 90, Long Acre, London, WC2E 9RA | Director | 28 November 2013 | Active |
| 48 Bis Rue Des Belles Feuilles, Paris, France, FOREIGN | Director | 16 December 2005 | Active |
| Vesey Farm, Little Clacton Road, Great Holland, CO13 0EX | Director | 25 May 2004 | Active |
| Java, Tilford Road, Hindhead, GU26 6SF | Director | 31 July 2006 | Active |
| Coombe Lodge, The Coombe, Streatley, RG8 9QT | Director | 17 August 2006 | Active |
| Vodafone House, The Connection, Newbury, England, RG14 2FN | Director | 01 December 2014 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 04 March 2019 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Director | 22 April 2016 | Active |
| Sikari House, Appleton Road Southmoor, Abingdon, OX13 5HZ | Director | 25 May 2004 | Active |
| The Eastern Leasing Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-04 | Officers | Appoint person director company with name date. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-17 | Officers | Appoint person director company with name date. | Download |
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