M L INTEGRATION LIMITED

dissolved Company number 02102292

Private Limited by Shares · Incorporated on 23rd Feb 1987 · Closed on 3rd Oct 2017

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SIC code: 96090
Registered office: Newbury, RG14 2FN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

M L INTEGRATION LIMITED is a private limited by shares company based in Newbury. It was incorporated on 23rd Feb 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

196 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	24th Aug 2012	This company	Not recorded	—
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate director	12th Jan 2015	This company	Not recorded	—
Neil Smith	Director	4th Jan 2016	This company	British	—

Other companies at this address

View all 195

Company	Number	Incorporated	Status
VODAFONE SHARED SERVICES UK LIMITED	15408647	12th Jan 2024	active
VODAFONE IOT UK LIMITED	15364581	20th Dec 2023	active
VODAFONE SHARED OPERATIONS LIMITED	15329326	5th Dec 2023	active
VODAFONETHREE HOLDINGS LIMITED	14903490	30th May 2023	active
TALKMOBILE U.K. LIMITED	13077706	11th Dec 2020	dissolved

Showing the latest 5 of 195 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Feb 1987
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2016
Accounting reference date: 31st Mar

Timeline

23rd Feb 1987 Company incorporated
22nd Mar 1993 Mark Power appointed as Director
22nd Mar 1993 Russell Parker resigned as Secretary
21st Dec 1993 Mark Power resigned as Director
1st Aug 1994 Michael Jones appointed as Director
7th Aug 1996 Mark Power appointed as Director
30th Dec 1996 Colin Bonniface resigned as Director
31st Dec 1996 Philip Greenwood resigned as Director
14th Mar 1997 David Mayo resigned as Director
14th Mar 1997 John Emanuel appointed as Director
14th Mar 1997 George Macfarlane appointed as Director
21st Apr 1997 David Dalzell appointed as Director
16th May 1997 Mark Power resigned as Director
16th May 1997 Mark Power resigned as Secretary
3rd Jun 1997 George Lisinski appointed as Secretary
9th Jul 1997 George Lisinski appointed as Director
20th Feb 1998 George Lisinski resigned as Director
20th Feb 1998 George Lisinski resigned as Secretary
20th Feb 1998 Lucy Folley appointed as Secretary
30th Nov 1998 Michael Jones resigned as Director
27th Jul 1999 Troy Leacock appointed as Director
22nd Nov 2000 David Dalzell resigned as Director
22nd Nov 2000 John Emanuel resigned as Director
22nd Nov 2000 Troy Leacock resigned as Director
22nd Nov 2000 George Macfarlane resigned as Director
22nd Nov 2000 Joseph Fitz appointed as Director
22nd Nov 2000 Robert Lerwill appointed as Director
22nd Nov 2000 Kenneth Claydon appointed as Director
22nd Nov 2000 Lucy Folley resigned as Secretary
22nd Nov 2000 Jonathan Bolton appointed as Secretary
27th May 2003 Joseph Fitz resigned as Director
5th Jun 2003 Robert Lerwill resigned as Director
1st Jul 2003 Graham Norton appointed as Director
14th Jul 2003 Royston Hoggarth appointed as Director
18th Jul 2003 Kenneth Claydon resigned as Director
18th Jul 2003 Heledd Hanscomb appointed as Secretary
16th Sep 2004 Graham Norton resigned as Director
15th Dec 2004 Royston Hoggarth resigned as Director
31st Jan 2005 Jonathan Bolton resigned as Secretary
31st Jan 2005 Heledd Hanscomb resigned as Secretary
31st Jan 2005 Lorraine Davidson appointed as Secretary
31st Jan 2005 Heledd Hanscomb appointed as Secretary
29th Jul 2005 Jeremy Jensen appointed as Director
16th Mar 2006 Nicholas Cooper appointed as Director
22nd Jun 2007 Jeremy Jensen resigned as Director
6th Jul 2007 Ian Gibson appointed as Director
6th Jul 2007 Nicola Morgan appointed as Director
31st Aug 2007 Lorraine Davidson resigned as Secretary
27th Jan 2009 Nicholas Cooper resigned as Director
27th Jan 2009 Philip Davis appointed as Director
8th Jul 2010 Heledd Hanscomb resigned as Secretary
8th Jul 2010 Paul Moore appointed as Secretary
13th Sep 2011 Ian Gibson resigned as Director
13th Sep 2011 Nicola Morgan resigned as Director
13th Sep 2011 Alan Kinch appointed as Director
24th Aug 2012 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
24th Aug 2012 Paul Moore resigned as Secretary
1st Sep 2014 Philip Davis resigned as Director
1st Sep 2014 Kerry Phillip appointed as Director
30th Nov 2014 Alan Kinch resigned as Director
12th Jan 2015 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate director
13th Jan 2015 Kerry Phillip resigned as Director
4th Jan 2016 Neil Smith appointed as Director

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