M L INTEGRATION LIMITED
Company is dissolved
General Information
NAME
M L INTEGRATION LIMITED
COMPANY NUMBER
02102292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/1987
(37 years and 9 months old)
WEBSITE
CW.COM
CONFIRMATION STATEMENT MADE UP TO
13/10/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
01/12/1997
16/06/1998
M L NETWORKS LIMITED
View all previous names
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about M L INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M L INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M L INTEGRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/1992 - 31/12/1996 (4years) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/12/1992 - 30/12/1996 (4years) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/12/1992 - 22/03/1993 (3 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
21/12/1992 - 14/03/1997 (4 years and 2 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 07/08/1996 - 16/05/1997 (9 months) Secretary: 22/03/1993 - 16/05/1997 (4 years and 1 months) Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Board Member Neil Colin Smith (920435875) Appointed |
| 03/07/2024 | New Board Member Neil Colin Smith (920435875) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/04/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 14/08/2018 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 14/08/2018 | New Board Member Neil Colin Smith (920435875) Appointed |
| 28/11/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 25/01/2016 | Steven David Showell (919354793) has left the board |
| 25/01/2016 | New Board Member Neil Colin Smith (920435875) Appointed |
| 22/12/2015 | New Accounts filed |
| 21/12/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917169775) has left the board |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919425598) has left the board |
| 30/01/2015 | Alan Royston Kinch (916333442) has left the board |
| 22/01/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919425598) Appointed |
| 22/01/2015 | New Board Member Steven David Showell (919354793) Appointed |
| 22/01/2015 | Kerry Phillip (918503343) has left the board |
| 03/12/2014 | New Accounts filed |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
| 22/10/2014 | New Board Member Kerry Phillip (918503343) Appointed |
| 05/10/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 24/10/2012 | New Confirmation Statement filed |
| 23/10/2012 | Change in Reg. Office |
| 13/09/2012 | Change in Reg. Office |
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