Cable & Wireless Cis Services Limited

Active02964774 Private limited company
Incorporated
30 August 1994 (32 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Vodafone House
The Connection
Newbury
RG14 2FN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Thus Limited, Cable & Wireless Global Telecommunication Services Limited, Cable and Wireless (India) Limited · more companies
British
Born September 1980 (46)
Director · Appointed 1 April 2025
Also at London Hydraulic Power Company (The), Cable & Wireless Communications Data Network Services Limited, Apollo Submarine Cable System Limited · more companies
British
Born December 1968 (57)
Corporate Secretary · Appointed 1 November 2023
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (44 former)
1 August 2026
Resigned Gurudas, Shreyaswi as Director
1 July 2025
Appointed Shaikh, Farrukh Mustafa as Director
30 April 2025
Resigned Bhagania, Prashant as Director
1 April 2025
Appointed Bryant, Owen David as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
1 November 2023
3 May 2023
Appointed Gurudas, Shreyaswi as Director
24 March 2023
Resigned Jones, Joanna Claire as Director
1 February 2020
Appointed Jones, Joanna Claire as Director
31 January 2020
Resigned Horrocks, Samuel as Director
31 August 2019
Resigned Glover, Marcus as Director
6 August 2019
Appointed Bhagania, Prashant as Director
19 December 2018
Appointed Horrocks, Samuel as Director
19 December 2018
Appointed Glover, Marcus as Director
28 November 2018
Appointed Lentink, Alexander Henricus as Director
15 November 2018
Resigned Smith, Neil Colin as Director
28 September 2018
Resigned Egan, Matthew as Director
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2017
31 May 2017
Appointed Egan, Matthew as Director
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
4 January 2016
Appointed Smith, Neil Colin as Director
4 January 2016
Resigned Showell, Steven David as Director
31 March 2015
Resigned Phillip, Kerry as Director
8 December 2014
Appointed Showell, Steven David as Director
8 December 2014
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
30 November 2014
Resigned Kinch, Alan Royston as Director
1 September 2014
Appointed Phillip, Kerry as Director
1 September 2014
Resigned Davis, Philip Stephen James as Director
24 August 2012
Resigned Moore, Paul Anthony as Secretary
24 August 2012
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
13 September 2011
Resigned Morgan, Nicola Jane as Director
13 September 2011
Appointed Kinch, Alan Royston as Director
13 September 2011
Resigned Gibson, Ian Jeffrey as Director
8 July 2010
Appointed Moore, Paul Anthony as Secretary
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
27 March 2009
Appointed Davis, Philip Stephen James as Director
31 August 2007
Resigned Davidson, Lorraine as Secretary
6 July 2007
Appointed Morgan, Nicola Jane as Director
22 June 2007
Appointed Gibson, Ian Jeffrey as Director
22 June 2007
30 March 2007
Resigned Hanscomb, Heledd Mair as Director
9 March 2007
Appointed Hanscomb, Heledd Mair as Director
13 September 2006
13 September 2006
Resigned Dodd, Richard Hugh as Director
29 September 2005
Resigned Mawdsley, Lynn Christine as Director
10 June 2005
Appointed Mawdsley, Lynn Christine as Director
31 May 2005
Resigned Newell, Philip as Director
8 April 2005
Appointed Dodd, Richard Hugh as Director
5 April 2005
Resigned Cunningham, Simon Potts as Director
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
31 January 2005
Appointed Davidson, Lorraine as Secretary
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
19 October 2004
Appointed Cunningham, Simon Potts as Director
19 October 2004
Resigned Holding, Jacqueline as Director
14 November 2003
Resigned Claydon, Kenneth Keith as Director
14 November 2003
Resigned Bolton, Jonathan Mark as Director
13 November 2003
Appointed Holding, Jacqueline as Director
13 November 2003
Appointed Newell, Philip as Director
1 September 2003
Resigned Davidson, Lorraine as Director
20 August 2003
Appointed Davidson, Lorraine as Director
17 January 2003
Appointed Bolton, Jonathan Mark as Director
17 January 2003
Resigned Spencer, Jonathan Robert as Director
17 January 2003
Resigned Bolton, Jonathan Mark as Director
29 June 2001
Resigned Howell, Nigel as Director
11 May 2001
Resigned O'Leary, Conor as Director
11 May 2001
Appointed Spencer, Jonathan Robert as Director
8 August 2000
Appointed Howell, Nigel as Director
8 August 2000
Resigned Lyon, Joseph as Director
6 June 2000
Appointed O'Leary, Conor as Director
1 May 2000
Resigned Reid, Andrew Michael as Director
13 March 2000
Appointed Hanscomb, Heledd Mair as Secretary
8 July 1999
Appointed Bolton, Jonathan Mark as Director
12 April 1999
Appointed Bolton, Jonathan Mark as Secretary
12 April 1999
Resigned Claydon, Kenneth Keith as Secretary
26 January 1998
Appointed Lyon, Joseph as Director
26 January 1998
Resigned Lowry, Timothy Patrick as Director
26 January 1998
Appointed Reid, Andrew Michael as Director
18 January 1996
Appointed Lowry, Timothy Patrick as Director
27 November 1995
Resigned Blott, Roger Francis as Director
15 February 1995
Resigned Hatt, James Richard Sandon as Director
30 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 1994
Appointed Blott, Roger Francis as Director
30 August 1994
Appointed Claydon, Kenneth Keith as Secretary
30 August 1994
Appointed Hatt, James Richard Sandon as Director
30 August 1994
Appointed Claydon, Kenneth Keith as Director
30 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1672832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 March 2026
14 September 2026Confirmation statement with no updates31 August 2026
Show all recent filings

Some other companies at this address

3UK Retail Limited
Apollo Submarine Cable System Limited
Cable & Wireless Aspac Holdings Limited
Cable & Wireless Communications Data Network Services Limited
Cable & Wireless Europe Holdings Limited
Cable & Wireless Global Telecommunication Services Limited

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