M L INTEGRATION GROUP LIMITED
Company Number 03252903
Status
Dissolved
Incorporated
September 20, 1996
Entity Type
Ltd
Registered Office
Vodafone House
Newbury
RG14 2FN
70100
Previous Names
COMMUNICATION SCIENCES LIMITED
Ceased on Jul 3, 1998
COMSCI LIMITED
Ceased on Jul 1, 1997
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
M L INTEGRATION GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03252903, this organization has been active since September 1996. Primarily in the 70100 sector, the business maintains its official headquarters at Vodafone House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 14, 2022
Gazette
Mar 29, 2022
Dissolution
Mar 16, 2022
Confirmation Statement
Oct 26, 2021
Accounts
Sep 20, 2021
Accounts
Sep 20, 2021
Other
Sep 20, 2021
Other
Sep 20, 2021
Confirmation Statement
Oct 20, 2020
Accounts
Oct 16, 2020
Accounts
Oct 16, 2020
Other
Oct 16, 2020
Other
Oct 16, 2020
Capital
Jan 28, 2020
Miscellaneous
Nov 26, 2019
Miscellaneous
Nov 26, 2019
Miscellaneous
Nov 26, 2019
Confirmation Statement
Oct 23, 2019
Accounts
Oct 1, 2019
Accounts
Oct 1, 2019
Other
Oct 1, 2019
Other
Oct 1, 2019
Officers
Nov 15, 2018
Accounts
Oct 30, 2018
Other
Oct 30, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cable & Wireless Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 30 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
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MOOK, Gregory is a director
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MOOK, Gregory is a director
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LONDON HYDRAULIC POWER COMPANY (THE)
MOOK, Gregory is a director
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MOOK, Gregory is a director
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CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
MOOK, Gregory is a director
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EASTERN LEASING COMPANY LIMITED(THE)
MOOK, Gregory is a director
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CABLE AND WIRELESS NOMINEE LIMITED
MOOK, Gregory is a director
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CABLE & WIRELESS UK HOLDINGS LIMITED
MOOK, Gregory is a director
01981417
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED
MOOK, Gregory is a director
02303594
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
MOOK, Gregory is a director
01648524
VODAFONE ENTERPRISE EQUIPMENT LIMITED
MOOK, Gregory is a director
02357692
VODAFONE CORPORATE SECRETARIES LIMITED
MOOK, Gregory is a director