About

Registered Number: 04010406
Date of Incorporation: 08/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

 

Based in Berkshire, Vodafone Ventures Ltd was founded on 08 June 2000, it's status is listed as "Active". The current directors of the company are listed as Alamouti, Siavash, Azancot-bergel, Sabine, Becker, Wendy, Bertoluzzo, Paolo, Craig, Thomas Barry, De Spiegeleire, Kenneth Kilian Francis, Hadjiaslanis, Arkadios (Aris), Huscher, Paolo, Knook, Pieter Cornelis, Kramer, Terry Dean, PArisse, Stefano, Rovekamp, Franciscus Hermanus, Simoes Proenca Henriques, Joao Carlos,, Suh, Peters, Vasishth, Navneet. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALAMOUTI, Siavash 21 October 2010 25 September 2013 1
AZANCOT-BERGEL, Sabine 06 May 2014 01 December 2014 1
BECKER, Wendy 12 November 2009 30 September 2010 1
BERTOLUZZO, Paolo 30 July 2014 01 December 2014 1
CRAIG, Thomas Barry 12 November 2009 31 December 2012 1
DE SPIEGELEIRE, Kenneth Kilian Francis 06 December 2012 31 December 2012 1
HADJIASLANIS, Arkadios (Aris) 26 April 2005 31 January 2007 1
HUSCHER, Paolo 11 June 2001 15 October 2002 1
KNOOK, Pieter Cornelis 12 November 2009 30 September 2010 1
KRAMER, Terry Dean 22 October 2008 31 July 2010 1
PARISSE, Stefano 30 March 2010 01 December 2014 1
ROVEKAMP, Franciscus Hermanus 08 May 2007 31 October 2009 1
SIMOES PROENCA HENRIQUES, Joao Carlos, 30 July 2014 06 August 2015 1
SUH, Peters 29 June 2005 31 October 2009 1
VASISHTH, Navneet 30 June 2016 30 January 2020 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AP01 - Appointment of director 26 June 2020
TM01 - Termination of appointment of director 31 January 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 17 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 04 January 2017
TM01 - Termination of appointment of director 19 October 2016
AP01 - Appointment of director 18 July 2016
TM01 - Termination of appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 13 February 2016
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 26 October 2015
AR01 - Annual Return 19 August 2015
AP02 - Appointment of corporate director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AUD - Auditor's letter of resignation 30 April 2015
AUD - Auditor's letter of resignation 23 April 2015
AA - Annual Accounts 08 January 2015
AP01 - Appointment of director 12 December 2014
TM01 - Termination of appointment of director 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
AP01 - Appointment of director 22 August 2014
AP01 - Appointment of director 21 August 2014
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 05 July 2013
AP04 - Appointment of corporate secretary 11 April 2013
TM02 - Termination of appointment of secretary 11 April 2013
TM01 - Termination of appointment of director 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AP01 - Appointment of director 08 January 2013
AP01 - Appointment of director 04 January 2013
AA - Annual Accounts 12 November 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 14 September 2012
CH01 - Change of particulars for director 22 June 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 09 November 2010
AP01 - Appointment of director 03 November 2010
AP01 - Appointment of director 03 November 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 02 August 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 24 May 2010
AP01 - Appointment of director 13 April 2010
TM01 - Termination of appointment of director 08 April 2010
RESOLUTIONS - N/A 08 December 2009
CC04 - Statement of companies objects 08 December 2009
AP01 - Appointment of director 02 December 2009
AP01 - Appointment of director 01 December 2009
AP01 - Appointment of director 01 December 2009
AP01 - Appointment of director 30 November 2009
AA - Annual Accounts 27 November 2009
TM01 - Termination of appointment of director 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 21 October 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 16 December 2008
RESOLUTIONS - N/A 04 November 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 17 January 2008
288b - Notice of resignation of directors or secretaries 15 October 2007
363a - Annual Return 13 June 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
AA - Annual Accounts 08 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
363a - Annual Return 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 01 August 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 18 June 2004
RESOLUTIONS - N/A 19 March 2004
AA - Annual Accounts 04 December 2003
363a - Annual Return 27 June 2003
287 - Change in situation or address of Registered Office 07 March 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 26 June 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
AA - Annual Accounts 09 January 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
363a - Annual Return 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 09 May 2001
288c - Notice of change of directors or secretaries or in their particulars 21 December 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
287 - Change in situation or address of Registered Office 07 September 2000
225 - Change of Accounting Reference Date 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
CERTNM - Change of name certificate 18 August 2000
NEWINC - New incorporation documents 08 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.