Active
Company Information for TELECITYGROUP UK LIMITED
MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
|
Company Registration Number
03607764
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
TELECITYGROUP UK LIMITED | ||||||
Legal Registered Office | ||||||
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH Other companies in W14 | ||||||
Previous Names | ||||||
|
Company Number | 03607764 | |
---|---|---|
Company ID Number | 03607764 | |
Date formed | 1998-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 06:01:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE HUNTER |
||
RUSSELL ALAN POOLE |
||
ERIC CHARLES SCHWARTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANDREW COUPLAND |
Director | ||
WILHELMUS THERESIA JOZEF HAGEMAN |
Director | ||
MICHAEL TOBIN |
Director | ||
BRIAN DAVID MCARTHUR-MUSCROFT |
Director | ||
ADRIAAN OOSTHOEK |
Director | ||
TREVOR ANTHONY WADCOCK |
Director | ||
BO LADEGAARD BENDTSEN |
Director | ||
CARL DUNCAN FRY |
Director | ||
SIMON NEAL |
Director | ||
PAUL GEORGE DUMOND |
Company Secretary | ||
JOHN ROBERT PORTER |
Director | ||
KEVIN TERENCE NEAL |
Director | ||
ALEXANDER MARC BLIGH |
Director | ||
CLIFFORD MARTIN STANFORD |
Director | ||
ANTHONY NICHOLAS SIMKIN |
Director | ||
NICHOLAS JOHN HICKLING |
Company Secretary | ||
JAMES THEUNIS GARDINER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I-SPIRE LTD | Company Secretary | 2008-10-30 | CURRENT | 1932-04-11 | Liquidation | |
ADVANCED TECHNOLOGY SERVICES, UK LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-05-21 | Active | |
BRITISH REMA PROCESS EQUIPMENT LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2005-09-07 | Active | |
CENTRAL ASIA METALS PLC | Company Secretary | 2007-07-03 | CURRENT | 2005-09-09 | Active | |
BRITISH REMA ROTARY ENGINEERING LTD | Company Secretary | 2007-03-07 | CURRENT | 1992-09-24 | Active | |
VOSTOK ENERGY RESOURCES LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2006-11-16 | Dissolved 2015-05-05 | |
VOSTOK ENERGY PUBLIC LIMITED COMPANY | Company Secretary | 2007-02-21 | CURRENT | 2006-05-04 | Dissolved 2015-06-06 | |
TELECITY LIMITED | Company Secretary | 2006-09-13 | CURRENT | 1999-08-03 | Dissolved 2016-04-27 | |
TELECITY UK LIMITED | Company Secretary | 2006-09-13 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TELECITYGROUP INVESTMENTS LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2005-07-12 | Active | |
TELECITY GROUP LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2005-10-26 | Active | |
GLOBIX HOLDINGS (UK) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 1999-05-20 | Dissolved 2016-04-27 | |
GLOBIX LIMITED | Company Secretary | 2006-09-06 | CURRENT | 1998-08-11 | Dissolved 2016-04-27 | |
GLX LEASING LIMITED | Company Secretary | 2006-09-06 | CURRENT | 1998-09-24 | Dissolved 2016-04-27 | |
BRITISH REMA PROCESSING LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1980-04-17 | Active | |
REMA HOLDINGS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
TELECITYGROUP HOLDINGS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2000-03-10 | Active | |
TELECITYGROUP INTERNATIONAL LIMITED | Company Secretary | 2003-09-17 | CURRENT | 1919-02-11 | Active | |
THE TALIN COMPANY LIMITED | Company Secretary | 2000-07-24 | CURRENT | 2000-02-17 | Dissolved 2016-08-09 | |
EQUINIX (LD10) HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2013-06-06 | Active | |
EQUINIX (LD10) LIMITED | Director | 2017-02-03 | CURRENT | 2013-07-11 | Active | |
EQUINIX (LD10) HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2013-06-06 | Active | |
INTERNET FACILITATORS HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2010-01-29 | Dissolved 2017-10-26 | |
INTERNET FACILITATORS LIMITED | Director | 2016-01-15 | CURRENT | 1997-04-01 | Dissolved 2017-10-26 | |
NEWINCCO 992 LIMITED | Director | 2016-01-15 | CURRENT | 2010-03-26 | Dissolved 2017-10-26 | |
TELECITY UK LIMITED | Director | 2016-01-15 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TELECITYGROUP HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2000-03-10 | Active | |
TELECITYGROUP INVESTMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2005-07-12 | Active | |
TELECITY GROUP LIMITED | Director | 2016-01-15 | CURRENT | 2005-10-26 | Active | |
TELECITYGROUP INTERNATIONAL LIMITED | Director | 2016-01-15 | CURRENT | 1919-02-11 | Active | |
EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
EQUINIX (UK) ENTERPRISES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
EQUINIX INVESTMENTS LIMITED | Director | 2009-07-31 | CURRENT | 2000-05-22 | Active | |
EQUINIX CORPORATION LIMITED | Director | 2009-07-31 | CURRENT | 2000-08-04 | Active | |
EQUINIX (LONDON) LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
EQUINIX EUROPE LIMITED | Director | 2008-06-01 | CURRENT | 2007-06-26 | Converted / Closed | |
EQUINIX (UK) LIMITED | Director | 2008-06-01 | CURRENT | 1998-11-18 | Active | |
EQUINIX GROUP LIMITED | Director | 2008-06-01 | CURRENT | 1999-06-28 | Active | |
EQUINIX (SERVICES) LIMITED | Director | 2008-06-01 | CURRENT | 2000-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN POOLE / 31/07/2017 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036077640014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 5500502.00 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/09/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/09/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 14/09/2016 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 036077640014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036077640014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPLAND | |
AR01 | 10/03/16 FULL LIST | |
RES13 | SECTION 1162 OF CA 2006 26/02/2016 | |
RES01 | ALTER ARTICLES 26/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ALAN POOLE | |
AP01 | DIRECTOR APPOINTED MR ERIC CHARLES SCHWARTZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036077640013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036077640012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2500502 | |
AR01 | 10/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036077640013 | |
AP01 | DIRECTOR APPOINTED WILHELMUS THERESIA JOZEF HAGEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2500502 | |
AR01 | 10/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036077640012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 29/06/2013 | |
AR01 | 10/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN OOSTHOEK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN OOSTHOEK / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 19/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN OOSTHOEK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MCARTHUR-MUSCROFT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
RES13 | EXECUTION AND DELIVERY OF DOCS APPROVED 05/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
SH01 | 28/07/09 STATEMENT OF CAPITAL GBP 2500502 | |
SH01 | 28/09/09 STATEMENT OF CAPITAL GBP 2500502 | |
MISC | 123 INC NOM TO £2,500,500 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR WADCOCK | |
288a | DIRECTOR APPOINTED ROBERT COUPLAND | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 29/01/2009 | |
RES13 | SECTION 175 QUOTED 20/10/2008 | |
RES13 | SECTION 175 CA 2006 20/10/2008 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
RES13 | FACILITIES ACCESSION 23/10/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 06/08/07 | |
OC | CANCELLATION SHARE PREM ACCT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TELECITYREDBUS UK LIMITED CERTIFICATE ISSUED ON 03/08/07 | |
RES13 | CANCEL SHARE PREMIUM AC 06/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Multiple filings of asset release and removal. Please see documents registered | EQUINIX, INC. | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
DEED OF DEPOSIT | Satisfied | DERWNT VALLEY CENTRAL LIMITED | |
SECURED RENT DEPOSIT DEED | Satisfied | DERWENT VALLEY LONDON LIMITED | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
RENT DEPOSIT DEED | Satisfied | LS HARBOUR EXCHANGE LIMITED | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THE SECURITYAGENT) | |
A SECURITY ACCESSION DEED | Satisfied | SABERASU JAPAN INVESTMENTS II B.V (AS TRUSTEE FOR THE FINANCE PARTIES) | |
DEED OF DEPOSIT | Satisfied | HAMMERSON (2 HARBOUR EXCHANGE) LIMITED | |
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE OF EVEN DTAE | Satisfied | HAMMERSON (2 HARBOUR EXCHANGE) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TELECITYGROUP UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |