VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965197. The accounts status is FULL and accounts are next due on 31/12/2024.
VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965197. The accounts status is FULL and accounts are next due on 31/12/2024.
VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GATEWAY TELECOMMUNICATIONS LIMITED (until 02/03/2015)
GATEWAY TELECOMMUNICATIONS LIMITED (until 02/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUY LOXELY CLARKE | Sep 1971 | South African | Director | 2016-04-06 | CURRENT |
MH SECRETARIES LIMITED | Corporate Secretary | 2012-08-01 | CURRENT | ||
MR PATRICK CASSIDY | Jun 1972 | British | Director | 2022-06-08 | CURRENT |
MR ANDREW JOHN KIVELL | Jun 1971 | British | Director | 2022-06-08 | CURRENT |
MARTHA LAMOLA | Sep 1973 | South African | Director | 2020-10-30 | CURRENT |
DOUGLAS GORDON LUBBE | May 1972 | British | Director | 2008-12-23 UNTIL 2009-06-17 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2006-10-12 UNTIL 2008-12-23 | RESIGNED | ||
MARK CHETWYND | Feb 1972 | Secretary | 2008-12-23 UNTIL 2012-07-31 | RESIGNED | |
PAUL ZIEGLER | Jun 1968 | Swiss | Director | 2009-06-17 UNTIL 2010-02-17 | RESIGNED |
GUY JAMES EMILE LORRAINE | Sep 1975 | British | Director | 2016-08-01 UNTIL 2022-02-06 | RESIGNED |
CHRISTOPHER PAUL YOUNG | Oct 1960 | British | Director | 2009-06-17 UNTIL 2010-02-17 | RESIGNED |
WALDI WEPENER | Jan 1980 | British | Director | 2015-10-01 UNTIL 2018-02-12 | RESIGNED |
JOHAN VAN DER WATT | Mar 1966 | Rsa | Director | 2008-12-30 UNTIL 2010-01-01 | RESIGNED |
MICHAEL JOHN VAN DEN BERGH | Nov 1957 | Australian | Director | 2008-12-23 UNTIL 2010-02-17 | RESIGNED |
LOUISA VAN BEEK | Feb 1966 | South African | Director | 2012-06-30 UNTIL 2013-04-01 | RESIGNED |
PETRUS JOHANNES UYS | Jul 1962 | South African | Director | 2009-06-17 UNTIL 2010-02-17 | RESIGNED |
JACQUES TOERIEN | Jun 1969 | South African | Director | 2010-07-07 UNTIL 2012-06-30 | RESIGNED |
WILLEM HENDRIK SWART | Nov 1962 | South African | Director | 2008-12-23 UNTIL 2010-02-17 | RESIGNED |
JENS FREDRIK NISSEN | Oct 1972 | Danish | Director | 2011-06-01 UNTIL 2012-06-30 | RESIGNED |
JULIAN MCINTYRE | Apr 1975 | British | Director | 2006-10-12 UNTIL 2008-12-23 | RESIGNED |
DOUGLAS GORDON LUBBE | May 1972 | British | Director | 2009-06-17 UNTIL 2010-02-17 | RESIGNED |
DOUGLAS GORDON LUBBE | May 1972 | British | Director | 2010-02-17 UNTIL 2011-06-01 | RESIGNED |
DEON LIEBENBERG | Oct 1970 | British | Director | 2013-04-01 UNTIL 2016-08-01 | RESIGNED |
CARL KNIGHT | Nov 1962 | British | Director | 2018-02-12 UNTIL 2022-03-08 | RESIGNED |
VERAKASRIE HARRIS THEODORE KATHAN | Mar 1966 | South African | Director | 2015-10-01 UNTIL 2020-11-09 | RESIGNED |
VUYANI JARANA | Nov 1970 | South African | Director | 2013-04-01 UNTIL 2016-08-01 | RESIGNED |
ANDRE JOHANNES ITTMANN | Jan 1978 | South African | Director | 2013-04-01 UNTIL 2014-01-31 | RESIGNED |
MR PETER EMMANUEL GBEDEMAH | Apr 1965 | British | Director | 2006-10-12 UNTIL 2009-09-30 | RESIGNED |
DOUGLAS JAMES CRAIGIE-STEVENSON | May 1969 | British | Director | 2012-06-30 UNTIL 2015-09-30 | RESIGNED |
MARK CHETWYND | Feb 1972 | Director | 2008-12-23 UNTIL 2012-07-31 | RESIGNED | |
WALLACE BEELDERS | Dec 1959 | South African | Director | 2010-07-07 UNTIL 2011-07-01 | RESIGNED |
THOMAS JASON BEALE | Aug 1953 | American | Director | 2009-06-17 UNTIL 2010-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Consolidated Holdings Limited | 2016-04-06 - 2022-12-13 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vodacom Uk Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |