ML INTEGRATION SERVICES LIMITED

dissolved Company number 04087040

Private Limited by Shares · Incorporated on 10th Oct 2000 · Closed on 18th Jun 2019

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SIC code: 82990
Registered office: Newbury, RG14 2FN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ML INTEGRATION SERVICES LIMITED is a private limited by shares company based in Newbury. It was incorporated on 10th Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 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:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Corporate secretary	31st May 2017	This company	Not recorded	—
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Corporate director	31st May 2017	This company	Not recorded	—
Gregory Mook	Director	31st May 2017	This company	British	—
Neil Wright	Director	1st Oct 2018	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.

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Company snapshot

Status: dissolved
Incorporated: 10th Oct 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

10th Oct 2000 Company incorporated
10th Oct 2000 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
10th Oct 2000 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Oct 2000 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
17th Oct 2000 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Oct 2000 George Macfarlane appointed as Director
17th Oct 2000 Martin Robinson appointed as Director
17th Oct 2000 Martin Robinson appointed as Secretary
22nd Nov 2000 George Macfarlane resigned as Director
22nd Nov 2000 Martin Robinson 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 Martin Robinson 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
16th Sep 2004 Liliana Solomon appointed 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 Liliana Solomon resigned as Director
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
12th Jan 2015 Richard Mullock appointed as Director
13th Jan 2015 Kerry Phillip resigned as Director
9th Dec 2016 Richard Mullock resigned as Director
9th Dec 2016 Tarek Sayed appointed as Director
31st May 2017 VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED appointed as Corporate director
31st May 2017 VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
31st May 2017 Gregory Mook appointed as Director
28th Jun 2017 VODAFONE CORPORATE SECRETARIES LIMITED resigned as Corporate director
28th Jun 2017 VODAFONE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
1st May 2018 Tarek Sayed resigned as Director
1st Oct 2018 Neil Wright appointed as Director

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