Cable & Wireless Global Telecommunication Services Limited

Active04049433 Private limited company
Incorporated
3 August 2000 (26 years)
Previously known as
Cable & Wireless Global Adjustments Limited (until 22 August 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 August 2026
Also at London Hydraulic Power Company (The)
Director · Appointed 1 July 2025
Also at Thus Limited, Cable & Wireless Cis 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 Cis Services Limited, Cable & Wireless Communications Data Network Services 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 (28 former)
1 August 2026
Resigned Root, Nicholas as Director
1 August 2026
Appointed Vodafone Corporate Directors Limited as Corporate Director
1 July 2025
Resigned Milton, Alan Mark as Director
1 July 2025
Appointed Shaikh, Farrukh Mustafa as Director
1 July 2025
Appointed Root, Nicholas 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
31 August 2019
Resigned Glover, Marcus as Director
6 August 2019
Appointed Bhagania, Prashant as Director
21 December 2018
Appointed Glover, Marcus as Director
21 December 2018
Appointed Milton, Alan Mark as Director
30 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
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
31 May 2017
Appointed Egan, Matthew as Director
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
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
24 February 2010
Resigned Hanscomb, Heledd Mair as Director
24 February 2010
Appointed Gibson, Ian Jeffrey as Director
23 November 2009
Appointed Davis, Philip Stephen James as Director
23 November 2009
Resigned Platt, Dominic James as Director
31 August 2007
Resigned Davidson, Lorraine as Secretary
28 October 2005
Appointed Platt, Dominic James as Director
29 September 2005
Resigned Margetts, Peter John as Director
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Director
31 January 2005
Appointed Davidson, Lorraine as Secretary
31 January 2005
Appointed Hanscomb, Heledd Mair as Director
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
15 March 2004
Appointed Bolton, Jonathan Mark as Director
15 March 2004
Resigned Claydon, Kenneth Keith as Director
12 March 2004
Appointed Hanscomb, Heledd Mair as Secretary
22 February 2001
Appointed Margetts, Peter John as Director
3 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director
3 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 2000
Appointed Claydon, Kenneth Keith as Director
3 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 August 2000
Appointed Bolton, Jonathan Mark as Secretary
3 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 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
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 156

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 March 2026
14 September 2026Confirmation statement with no updates31 August 2026
24 August 2026Appointment of a director
12 August 2026Termination of appointment of a director
13 October 2025Full accounts31 March 2025
Show all 156 filings

Some other companies at this address

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

Other companies in this industry

Colchester
Halifax
Birmingham
Manchester
Lancashire
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?