Company Information for INTEROUTE APPLICATION MANAGEMENT LIMITED
INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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INTEROUTE APPLICATION MANAGEMENT LIMITED | ||||||
Legal Registered Office | ||||||
INTEROUTE COMMUNICATIONS LIMITED 31ST FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ Other companies in E14 | ||||||
Previous Names | ||||||
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Company Number | 03639598 | |
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Company ID Number | 03639598 | |
Date formed | 1998-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 07:43:54 |
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Officer | Role | Date Appointed |
---|---|---|
JESSICA ANNE KAMAN |
||
CHRISTOPHER TURING MCKEE |
||
MICHAEL THOMAS SICOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE BIRKETT |
Director | ||
MATTHEW JOHN FINNIE |
Director | ||
GARETH JOHN WILLIAMS |
Director | ||
SIMON JOHN GOODENOUGH |
Director | ||
SIMON JOHN GOODENOUGH |
Director | ||
DAVID STEPHEN AMOS |
Company Secretary | ||
RICHARD KINGSLEY SALMON |
Director | ||
ROBERT JOHN GORDON |
Director | ||
PAUL MARTIN SINNETT |
Company Secretary | ||
RICHARD LAST |
Director | ||
PAUL MARTIN SINNETT |
Director | ||
MARK BRIAN HATTON |
Director | ||
LYNX NOMINEES LIMITED |
Company Secretary | ||
LYNX NOMINEES LIMITED |
Director | ||
LYNX PUBLISHING LIMITED |
Director | ||
ROBERT GEORGE ARROWSMITH |
Company Secretary | ||
ROBERT GEORGE ARROWSMITH |
Director | ||
STEPHEN WALKER |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASYNET CORPORATE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2008-01-29 | Active | |
EGHL (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
INTEROUTE CIRRUS LIMITED | Director | 2018-05-31 | CURRENT | 2010-12-17 | Active | |
INTEROUTE FINCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
MDNX GROUP HOLDINGS LIMITED LTD | Director | 2018-05-31 | CURRENT | 2013-09-27 | Active | |
EASYNET MANAGED SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-03-15 | Active | |
EASYNET LIMITED | Director | 2018-05-31 | CURRENT | 1994-08-01 | Active | |
EASYNET CHANNEL PARTNERS LIMITED | Director | 2018-05-31 | CURRENT | 1998-12-01 | Active | |
EXA INFRASTRUCTURE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1999-05-19 | Active | |
EASYNET ENTERPRISE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2001-09-13 | Active | |
EXA INFRASTRUCTURE UK LIMITED | Director | 2018-05-31 | CURRENT | 2002-06-28 | Active | |
EXA INFRASTRUCTURE HOLDINGS UK LIMITED | Director | 2018-05-31 | CURRENT | 2003-10-09 | Active | |
INTEROUTE MANAGED SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 2013-03-22 | Active | |
EXA INFRASTRUCTURE IM UK LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-18 | Active | |
INTEROUTE VTESSE LIMITED | Director | 2018-05-31 | CURRENT | 1999-12-29 | Active | |
EXA INFRASTRUCTURE HM UK LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-08 | Active | |
EXA INFRASTRUCTURE EXPRESS UK LIMITED | Director | 2018-05-04 | CURRENT | 2012-10-17 | Active | |
PERSEUS UK LIMITED | Director | 2018-05-04 | CURRENT | 2015-01-28 | Dissolved 2018-07-24 | |
GTT - EMEA LTD. | Director | 2018-05-04 | CURRENT | 1998-06-15 | Active | |
EXA INFRASTRUCTURE ATLANTIC UK LIMITED | Director | 2018-05-04 | CURRENT | 2002-08-16 | Active | |
CUSTOM CONNECT VENTURES UK LIMITED LTD | Director | 2018-05-04 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
EASYNET CORPORATE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2008-01-29 | Active | |
EGHL (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
INTEROUTE CIRRUS LIMITED | Director | 2018-05-31 | CURRENT | 2010-12-17 | Active | |
INTEROUTE FINCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
MDNX GROUP HOLDINGS LIMITED LTD | Director | 2018-05-31 | CURRENT | 2013-09-27 | Active | |
EASYNET MANAGED SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-03-15 | Active | |
EASYNET LIMITED | Director | 2018-05-31 | CURRENT | 1994-08-01 | Active | |
EASYNET CHANNEL PARTNERS LIMITED | Director | 2018-05-31 | CURRENT | 1998-12-01 | Active | |
EXA INFRASTRUCTURE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1999-05-19 | Active | |
EASYNET ENTERPRISE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2001-09-13 | Active | |
EXA INFRASTRUCTURE UK LIMITED | Director | 2018-05-31 | CURRENT | 2002-06-28 | Active | |
EXA INFRASTRUCTURE HOLDINGS UK LIMITED | Director | 2018-05-31 | CURRENT | 2003-10-09 | Active | |
INTEROUTE MANAGED SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 2013-03-22 | Active | |
EXA INFRASTRUCTURE IM UK LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-18 | Active | |
INTEROUTE VTESSE LIMITED | Director | 2018-05-31 | CURRENT | 1999-12-29 | Active | |
GTT HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
CUSTOM CONNECT VENTURES UK LIMITED LTD | Director | 2018-01-01 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
PERSEUS UK LIMITED | Director | 2017-06-14 | CURRENT | 2015-01-28 | Dissolved 2018-07-24 | |
HIBERNIA LOCAL FIBRE LIMITED | Director | 2017-01-09 | CURRENT | 2005-07-20 | Dissolved 2017-10-17 | |
EXA INFRASTRUCTURE HM UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-06-08 | Active | |
EXA INFRASTRUCTURE EXPRESS UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-10-17 | Active | |
EXA INFRASTRUCTURE ATLANTIC UK LIMITED | Director | 2017-01-09 | CURRENT | 2002-08-16 | Active | |
TINET UK LTD | Director | 2013-04-30 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
GTT ACQUISITION LTD. | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-08-11 | |
PACKETEXCHANGE (EUROPE) LIMITED | Director | 2011-06-06 | CURRENT | 2004-06-28 | Dissolved 2016-02-02 | |
PACKETEXCHANGE (METRO) LIMITED | Director | 2011-06-06 | CURRENT | 2000-08-25 | Dissolved 2016-02-02 | |
PACKETEXCHANGE LIMITED | Director | 2011-06-06 | CURRENT | 2001-07-23 | Dissolved 2016-02-02 | |
EXA INFRASTRUCTURE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1999-05-19 | Active | |
EXA INFRASTRUCTURE UK LIMITED | Director | 2018-05-31 | CURRENT | 2002-06-28 | Active | |
EXA INFRASTRUCTURE IM UK LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-18 | Active | |
PERSEUS UK LIMITED | Director | 2018-05-04 | CURRENT | 2015-01-28 | Dissolved 2018-07-24 |
Date | Document Type | Document Description |
---|---|---|
RES15 | CHANGE OF COMPANY NAME 09/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
MISC | CB01 - notice of a cross border merger | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036395980009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036395980006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036395980007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036395980008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIRKETT | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FINNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
AP01 | DIRECTOR APPOINTED JESSICA ANNE KAMAN | |
MISC | CB01 draft terms of merger | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036395980008 | |
CH01 | Director's details changed for Catherine Birkett on 2017-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036395980007 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP .1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 23/08/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036395980005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036395980006 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 28/09/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 28/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FINNIE / 28/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BIRKETT / 28/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036395980005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP .1 | |
AR01 | 28/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 28/09/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODENOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN GOODENOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODENOUGH | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | COMPANY NAME CHANGED QUANTIX LIMITED CERTIFICATE ISSUED ON 06/03/12 | |
AR01 | 28/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID AMOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED GARETH JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED CATHERINE BIRKETT | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN FINNIE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 2A/B CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6RZ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 28/09/10 NO CHANGES | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEPHEN AMOS / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GOODENOUGH / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SALMON / 05/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 28/09/09 NO CHANGES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROB GORDON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES13 | RE DES 21/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: UNIT 18 S G C S BUSINESS PARK, TECHNOLOGY DRIVE, BEESTON, NOTTINGHAMSHIRE NG9 2ND | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 269 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
INTEROUTE APPLICATION MANAGEMENT LIMITED owns 3 domain names.
oracleconsulting.co.uk quantix-uk.co.uk quantixltd.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Devon Council | |
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Consultancy=Advice |
Fenland District Council | |
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Supplies and Services |
London Borough of Redbridge | |
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Professional Fees |
London Borough of Redbridge | |
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Professional Fees |
Kettering Borough Council | |
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Kettering Borough Council | |
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London Borough of Redbridge | |
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R&R Equipment - Normal |
Allerdale Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Allerdale Borough Council | |
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Warrington Council | |
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Warrington Council | |
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Warrington Council | |
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Blaby District Council | |
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Norwich City Council | |
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Blaby District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
---|---|---|
Acropolis (Advanced Collaborative Research for Oncology Platform for Improved Outcomes, Learnings, Insight and Science) : Collaborative Research and Development | 2011-10-01 | £ 225,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |