Company Information for

TELECITY GROUP LIMITED

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,

Company Registration Number

05603875

Private Limited Company

Active

About Telecity Group Ltd

TELECITY GROUP LIMITED was founded on 2005-10-26 and has its registered office in London. The organisation's status is listed as "Active". Telecity Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TELECITY GROUP LIMITED
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
Previous Names
INHOCO 3266 PUBLIC LIMITED COMPANY
27/10/2005

Filing Information

Company Number05603875
Date formed2005-10-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return23/09/2015
Filing return next due21/10/2016
Type of accountsFULL
Last Datalog update:
2018-11-05 06:01:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony George Hunter Company Secretary COMPANY SECRETARY 2006-09-13 UNITED KINGDOM
Phillip Leo Konieczny Director VICE PRESIDENT FINANCE, EMEA 2016-01-15 NETHERLANDS
Eric Charles Schwartz Director COMPANY DIRECTOR 2016-01-15 NETHERLANDS
Peter James Waters Director VICE PRESIDENT LEGAL, EMEA 2016-01-15 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Wilhelmus Theresia Jozef Hageman Director 2014-09-01 2016-02-11
Claudia Isobel Arney Director 2013-03-05 2016-01-15
Simon George Batey Director 2007-10-16 2016-01-15
Maurizio Carli Director 2011-05-09 2016-01-15
Nancy Cruickshank Director 2013-03-05 2016-01-15
John Llewellyn Mostyn Hughes Director 2007-10-05 2016-01-15
John Patrick O'reilly Director 2007-10-05 2016-01-15
Michael Tobin Director 2007-07-01 2014-08-24
Brian David Mcarthur-muscroft Director 2007-07-01 2014-01-31
Sahar Elhabashi Director 2011-05-09 2013-03-06
Robert Lee Morse Jr Director 2005-10-27 2011-09-13
Ian Michael Nolan Director 2005-10-27 2009-12-24
Sergei Riabtsov Director 2007-05-11 2009-11-05
Glenn Russell August Director 2006-02-28 2007-10-05
Bo Ladegaard Bendtsen Director 2006-02-28 2007-10-05
Jennifer Anne Dunstan Director 2006-02-28 2007-10-05
Oliver Russell Grace Director 2006-02-28 2007-10-05
Boris Alexis Jordan Director 2006-02-28 2007-10-05
Geoffrey Edward Yates Company Secretary 2006-05-18 2006-10-30
Elizabeth Sara Jane Hayman Company Secretary 2005-12-16 2006-09-25
Geoffrey Edward Yates Company Secretary 2005-10-27 2005-12-16
Michael Paul Harris Company Secretary 2005-10-26 2005-10-27
A G Secretarial Limited Director 2005-10-26 2005-10-27
Inhoco Formations Limited Director 2005-10-26 2005-10-27

Related Directorships for Anthony George Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony George Hunter I-SPIRE LTDCompany Secretary 2008-10-30 CURRENT 1932-04-11 Liquidation
Anthony George Hunter ADVANCED TECHNOLOGY SERVICES, UK LIMITEDCompany Secretary 2007-08-29 CURRENT 2007-05-21 Active
Anthony George Hunter BRITISH REMA PROCESS EQUIPMENT LIMITEDCompany Secretary 2007-07-04 CURRENT 2005-09-07 Active
Anthony George Hunter CENTRAL ASIA METALS PLCCompany Secretary 2007-07-03 CURRENT 2005-09-09 Active
Anthony George Hunter BRITISH REMA ROTARY ENGINEERING LTDCompany Secretary 2007-03-07 CURRENT 1992-09-24 Active
Anthony George Hunter VOSTOK ENERGY RESOURCES LIMITEDCompany Secretary 2007-02-21 CURRENT 2006-11-16 Dissolved 2015-05-05
Anthony George Hunter VOSTOK ENERGY PUBLIC LIMITED COMPANYCompany Secretary 2007-02-21 CURRENT 2006-05-04 Dissolved 2015-06-06
Anthony George Hunter TELECITY LIMITEDCompany Secretary 2006-09-13 CURRENT 1999-08-03 Dissolved 2016-04-27
Anthony George Hunter TELECITY UK LIMITEDCompany Secretary 2006-09-13 CURRENT 1998-01-08 Active - Proposal to Strike off
Anthony George Hunter TELECITYGROUP INVESTMENTS LIMITEDCompany Secretary 2006-09-13 CURRENT 2005-07-12 Active
Anthony George Hunter GLOBIX HOLDINGS (UK) LIMITEDCompany Secretary 2006-09-06 CURRENT 1999-05-20 Dissolved 2016-04-27
Anthony George Hunter GLOBIX LIMITEDCompany Secretary 2006-09-06 CURRENT 1998-08-11 Dissolved 2016-04-27
Anthony George Hunter GLX LEASING LIMITEDCompany Secretary 2006-09-06 CURRENT 1998-09-24 Dissolved 2016-04-27
Anthony George Hunter BRITISH REMA PROCESSING LIMITEDCompany Secretary 2006-02-08 CURRENT 1980-04-17 Active
Anthony George Hunter REMA HOLDINGS LIMITEDCompany Secretary 2005-12-14 CURRENT 2005-12-14 Active
Anthony George Hunter TELECITYGROUP UK LIMITEDCompany Secretary 2003-09-17 CURRENT 1998-07-31 Active
Anthony George Hunter TELECITYGROUP HOLDINGS LIMITEDCompany Secretary 2003-09-17 CURRENT 2000-03-10 Active
Anthony George Hunter TELECITYGROUP INTERNATIONAL LIMITEDCompany Secretary 2003-09-17 CURRENT 1919-02-11 Active
Anthony George Hunter THE TALIN COMPANY LIMITEDCompany Secretary 2000-07-24 CURRENT 2000-02-17 Dissolved 2016-08-09

Related Directorships for Phillip Leo Konieczny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Leo Konieczny INTERNET FACILITATORS HOLDINGS LIMITEDDirector 2016-12-30 CURRENT 2010-01-29 Dissolved 2017-10-26
Phillip Leo Konieczny INTERNET FACILITATORS LIMITEDDirector 2016-12-30 CURRENT 1997-04-01 Dissolved 2017-10-26
Phillip Leo Konieczny NEWINCCO 992 LIMITEDDirector 2016-12-30 CURRENT 2010-03-26 Dissolved 2017-10-26
Phillip Leo Konieczny TELECITY UK LIMITEDDirector 2016-12-30 CURRENT 1998-01-08 Active - Proposal to Strike off
Phillip Leo Konieczny TELECITYGROUP HOLDINGS LIMITEDDirector 2016-12-30 CURRENT 2000-03-10 Active
Phillip Leo Konieczny TELECITYGROUP INVESTMENTS LIMITEDDirector 2016-12-30 CURRENT 2005-07-12 Active
Phillip Leo Konieczny TELECITYGROUP INTERNATIONAL LIMITEDDirector 2016-12-30 CURRENT 1919-02-11 Active

Related Directorships for Eric Charles Schwartz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Charles Schwartz EQUINIX (LD10) HOLDINGS LIMITEDDirector 2017-02-03 CURRENT 2013-06-06 Active
Eric Charles Schwartz TELECITYGROUP UK LIMITEDDirector 2016-01-20 CURRENT 1998-07-31 Active
Eric Charles Schwartz INTERNET FACILITATORS HOLDINGS LIMITEDDirector 2016-01-15 CURRENT 2010-01-29 Dissolved 2017-10-26
Eric Charles Schwartz INTERNET FACILITATORS LIMITEDDirector 2016-01-15 CURRENT 1997-04-01 Dissolved 2017-10-26
Eric Charles Schwartz NEWINCCO 992 LIMITEDDirector 2016-01-15 CURRENT 2010-03-26 Dissolved 2017-10-26
Eric Charles Schwartz TELECITY UK LIMITEDDirector 2016-01-15 CURRENT 1998-01-08 Active - Proposal to Strike off
Eric Charles Schwartz TELECITYGROUP HOLDINGS LIMITEDDirector 2016-01-15 CURRENT 2000-03-10 Active
Eric Charles Schwartz TELECITYGROUP INVESTMENTS LIMITEDDirector 2016-01-15 CURRENT 2005-07-12 Active
Eric Charles Schwartz TELECITYGROUP INTERNATIONAL LIMITEDDirector 2016-01-15 CURRENT 1919-02-11 Active
Eric Charles Schwartz EQUINIX (UK) ACQUISITION ENTERPRISES LIMITEDDirector 2015-10-27 CURRENT 2015-10-27 Active
Eric Charles Schwartz EQUINIX (UK) ENTERPRISES LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active
Eric Charles Schwartz EQUINIX INVESTMENTS LIMITEDDirector 2009-07-31 CURRENT 2000-05-22 Active
Eric Charles Schwartz EQUINIX CORPORATION LIMITEDDirector 2009-07-31 CURRENT 2000-08-04 Active
Eric Charles Schwartz EQUINIX (LONDON) LIMITEDDirector 2008-09-22 CURRENT 2008-09-22 Active - Proposal to Strike off
Eric Charles Schwartz EQUINIX EUROPE LIMITEDDirector 2008-06-01 CURRENT 2007-06-26 Converted / Closed
Eric Charles Schwartz EQUINIX (UK) LIMITEDDirector 2008-06-01 CURRENT 1998-11-18 Active
Eric Charles Schwartz EQUINIX GROUP LIMITEDDirector 2008-06-01 CURRENT 1999-06-28 Active
Eric Charles Schwartz EQUINIX (SERVICES) LIMITEDDirector 2008-06-01 CURRENT 2000-05-22 Active