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Company Information for

TELECITY GROUP LIMITED

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
05603875
Private Limited Company
Active

Company Overview

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 COMPANY27/10/2005
Filing Information
Company Number 05603875
Company ID Number 05603875
Date formed 2005-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2018-11-05 06:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELECITY GROUP LIMITED
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Company Officers of TELECITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GEORGE HUNTER
 Company Secretary 2006-09-13
PHILLIP LEO KONIECZNY
 Director 2016-01-15
ERIC CHARLES SCHWARTZ
 Director 2016-01-15
PETER JAMES WATERS
 Director 2016-01-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GEORGE HUNTER I-SPIRE LTD Company Secretary 2008-10-30 CURRENT 1932-04-11 Liquidation
ANTHONY GEORGE HUNTER ADVANCED TECHNOLOGY SERVICES, UK LIMITED Company Secretary 2007-08-29 CURRENT 2007-05-21 Active
ANTHONY GEORGE HUNTER BRITISH REMA PROCESS EQUIPMENT LIMITED Company Secretary 2007-07-04 CURRENT 2005-09-07 Active
ANTHONY GEORGE HUNTER CENTRAL ASIA METALS PLC Company Secretary 2007-07-03 CURRENT 2005-09-09 Active
ANTHONY GEORGE HUNTER BRITISH REMA ROTARY ENGINEERING LTD Company Secretary 2007-03-07 CURRENT 1992-09-24 Active
ANTHONY GEORGE HUNTER VOSTOK ENERGY RESOURCES LIMITED Company Secretary 2007-02-21 CURRENT 2006-11-16 Dissolved 2015-05-05
ANTHONY GEORGE HUNTER VOSTOK ENERGY PUBLIC LIMITED COMPANY Company Secretary 2007-02-21 CURRENT 2006-05-04 Dissolved 2015-06-06
ANTHONY GEORGE HUNTER TELECITY LIMITED Company Secretary 2006-09-13 CURRENT 1999-08-03 Dissolved 2016-04-27
ANTHONY GEORGE HUNTER TELECITY UK LIMITED Company Secretary 2006-09-13 CURRENT 1998-01-08 Active - Proposal to Strike off
ANTHONY GEORGE HUNTER TELECITYGROUP INVESTMENTS LIMITED Company Secretary 2006-09-13 CURRENT 2005-07-12 Active
ANTHONY GEORGE HUNTER GLOBIX HOLDINGS (UK) LIMITED Company Secretary 2006-09-06 CURRENT 1999-05-20 Dissolved 2016-04-27
ANTHONY GEORGE HUNTER GLOBIX LIMITED Company Secretary 2006-09-06 CURRENT 1998-08-11 Dissolved 2016-04-27
ANTHONY GEORGE HUNTER GLX LEASING LIMITED Company Secretary 2006-09-06 CURRENT 1998-09-24 Dissolved 2016-04-27
ANTHONY GEORGE HUNTER BRITISH REMA PROCESSING LIMITED Company Secretary 2006-02-08 CURRENT 1980-04-17 Active
ANTHONY GEORGE HUNTER REMA HOLDINGS LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
ANTHONY GEORGE HUNTER TELECITYGROUP UK LIMITED Company Secretary 2003-09-17 CURRENT 1998-07-31 Active
ANTHONY GEORGE HUNTER TELECITYGROUP HOLDINGS LIMITED Company Secretary 2003-09-17 CURRENT 2000-03-10 Active
ANTHONY GEORGE HUNTER TELECITYGROUP INTERNATIONAL LIMITED Company Secretary 2003-09-17 CURRENT 1919-02-11 Active
ANTHONY GEORGE HUNTER THE TALIN COMPANY LIMITED Company Secretary 2000-07-24 CURRENT 2000-02-17 Dissolved 2016-08-09
PHILLIP LEO KONIECZNY INTERNET FACILITATORS HOLDINGS LIMITED Director 2016-12-30 CURRENT 2010-01-29 Dissolved 2017-10-26
PHILLIP LEO KONIECZNY INTERNET FACILITATORS LIMITED Director 2016-12-30 CURRENT 1997-04-01 Dissolved 2017-10-26
PHILLIP LEO KONIECZNY NEWINCCO 992 LIMITED Director 2016-12-30 CURRENT 2010-03-26 Dissolved 2017-10-26
PHILLIP LEO KONIECZNY TELECITY UK LIMITED Director 2016-12-30 CURRENT 1998-01-08 Active - Proposal to Strike off
PHILLIP LEO KONIECZNY TELECITYGROUP HOLDINGS LIMITED Director 2016-12-30 CURRENT 2000-03-10 Active
PHILLIP LEO KONIECZNY TELECITYGROUP INVESTMENTS LIMITED Director 2016-12-30 CURRENT 2005-07-12 Active
PHILLIP LEO KONIECZNY TELECITYGROUP INTERNATIONAL LIMITED Director 2016-12-30 CURRENT 1919-02-11 Active
ERIC CHARLES SCHWARTZ EQUINIX (LD10) HOLDINGS LIMITED Director 2017-02-03 CURRENT 2013-06-06 Active
ERIC CHARLES SCHWARTZ TELECITYGROUP UK LIMITED Director 2016-01-20 CURRENT 1998-07-31 Active
ERIC CHARLES SCHWARTZ INTERNET FACILITATORS HOLDINGS LIMITED Director 2016-01-15 CURRENT 2010-01-29 Dissolved 2017-10-26
ERIC CHARLES SCHWARTZ INTERNET FACILITATORS LIMITED Director 2016-01-15 CURRENT 1997-04-01 Dissolved 2017-10-26
ERIC CHARLES SCHWARTZ NEWINCCO 992 LIMITED Director 2016-01-15 CURRENT 2010-03-26 Dissolved 2017-10-26
ERIC CHARLES SCHWARTZ TELECITY UK LIMITED Director 2016-01-15 CURRENT 1998-01-08 Active - Proposal to Strike off
ERIC CHARLES SCHWARTZ TELECITYGROUP HOLDINGS LIMITED Director 2016-01-15 CURRENT 2000-03-10 Active
ERIC CHARLES SCHWARTZ TELECITYGROUP INVESTMENTS LIMITED Director 2016-01-15 CURRENT 2005-07-12 Active
ERIC CHARLES SCHWARTZ TELECITYGROUP INTERNATIONAL LIMITED Director 2016-01-15 CURRENT 1919-02-11 Active
ERIC CHARLES SCHWARTZ EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
ERIC CHARLES SCHWARTZ EQUINIX (UK) ENTERPRISES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
ERIC CHARLES SCHWARTZ EQUINIX INVESTMENTS LIMITED Director 2009-07-31 CURRENT 2000-05-22 Active
ERIC CHARLES SCHWARTZ EQUINIX CORPORATION LIMITED Director 2009-07-31 CURRENT 2000-08-04 Active
ERIC CHARLES SCHWARTZ EQUINIX (LONDON) LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active - Proposal to Strike off
ERIC CHARLES SCHWARTZ EQUINIX EUROPE LIMITED Director 2008-06-01 CURRENT 2007-06-26 Converted / Closed
ERIC CHARLES SCHWARTZ EQUINIX (UK) LIMITED Director 2008-06-01 CURRENT 1998-11-18 Active
ERIC CHARLES SCHWARTZ EQUINIX GROUP LIMITED Director 2008-06-01 CURRENT 1999-06-28 Active
ERIC CHARLES SCHWARTZ EQUINIX (SERVICES) LIMITED Director 2008-06-01 CURRENT 2000-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 408192.818
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEO KONIECZNY / 01/03/2017
2016-12-01SH0101/09/16 STATEMENT OF CAPITAL GBP 408192.818
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-10-13RES13DEC NOM CAP 14/09/2016
2016-10-07ANNOTATIONClarification
2016-10-07SH1907/10/16 STATEMENT OF CAPITAL GBP 408020.94
2016-10-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056038750014
2016-09-15SH20STATEMENT BY DIRECTORS
2016-09-15SH1915/09/16 STATEMENT OF CAPITAL GBP 1.00
2016-09-15CAP-SSSOLVENCY STATEMENT DATED 14/09/16
2016-09-15RES13CANCELLATION OF THE SHARE PREMIUM ACCOUNT 14/09/2016
2016-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-20SH0109/05/16 STATEMENT OF CAPITAL GBP 408020.964
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056038750014
2016-03-24CC04STATEMENT OF COMPANY'S OBJECTS
2016-03-15RES13SECTION 1162 OF CA 2006 26/02/2016
2016-03-15RES01ADOPT ARTICLES 26/02/2016
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN
2016-02-17SH0114/01/16 STATEMENT OF CAPITAL GBP 407946.484
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056038750013
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-01-21MEM/ARTSARTICLES OF ASSOCIATION
2016-01-21RES13SCHEME OF ARRANGEMENT 11/01/2016
2016-01-21RES01ALTER ARTICLES 11/01/2016
2016-01-21RES13SCHEME OF ARRANGEMENT APPROVED 11/01/2016
2016-01-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-01-19RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-01-19RES02REREG PLC TO PRI; RES02 PASS DATE:19/01/2016
2016-01-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056038750012
2016-01-18AP01DIRECTOR APPOINTED MR PETER JAMES WATERS
2016-01-18AP01DIRECTOR APPOINTED MR ERIC CHARLES SCHWARTZ
2016-01-18AP01DIRECTOR APPOINTED MR PHILLIP LEO KONIECZNY
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ARNEY
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CARLI
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NANCY CRUICKSHANK
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY
2016-01-15OCSCHEME OF ARRANGEMENT
2016-01-11SH0123/12/15 STATEMENT OF CAPITAL GBP 406124.328
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 406009.1
2015-10-30AR0123/09/15 NO MEMBER LIST
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 406009.1
2015-08-21RP04SECOND FILING WITH MUD 23/09/14 FOR FORM AR01
2015-08-21ANNOTATIONClarification
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CARLI / 15/06/2015
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 405909.1
2015-06-05SH0114/05/15 STATEMENT OF CAPITAL GBP 405909.1
2015-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CARLI / 27/06/2014
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056038750013
2015-01-23SH0115/01/15 STATEMENT OF CAPITAL GBP 405675.624
2014-12-08SH0104/12/14 STATEMENT OF CAPITAL GBP 405670.364
2014-11-18SH0109/10/14 STATEMENT OF CAPITAL GBP 405652.158
2014-11-18SH0123/10/14 STATEMENT OF CAPITAL GBP 405654.122
2014-11-18SH0106/11/14 STATEMENT OF CAPITAL GBP 405665.54
2014-10-29AR0123/09/14 NO MEMBER LIST
2014-10-29AR0123/09/14 NO MEMBER LIST
2014-10-03SH0125/09/14 STATEMENT OF CAPITAL GBP 405641.87
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MOSTYN HUGHES / 18/09/2014
2014-09-12AP01DIRECTOR APPOINTED WILHELMUS THERESIA JOZEF HAGEMAN
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO CARLI / 22/08/2014
2014-09-05SH0128/08/14 STATEMENT OF CAPITAL GBP 405615.04
2014-08-04SH0131/07/14 STATEMENT OF CAPITAL GBP 405609.89
2014-05-13SH0108/05/14 STATEMENT OF CAPITAL GBP 405472.21
2014-05-12RP04SECOND FILING WITH MUD 23/09/13 FOR FORM AR01
2014-05-12ANNOTATIONClarification
2014-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-26SH0104/03/14 STATEMENT OF CAPITAL GBP 405323.54
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT
2013-10-09AR0123/09/13 NO MEMBER LIST
2013-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 056038750012
2013-06-06SH0104/06/13 STATEMENT OF CAPITAL GBP 405294.4
2013-05-22SH0113/05/13 STATEMENT OF CAPITAL GBP 405196.31
2013-05-09SH0107/05/13 STATEMENT OF CAPITAL GBP 405123.01
2013-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-29SH0123/04/13 STATEMENT OF CAPITAL GBP 404872.8
2013-04-24SH0112/04/13 STATEMENT OF CAPITAL GBP 404841.54
2013-04-02SH0121/03/13 STATEMENT OF CAPITAL GBP 404005.69
2013-03-20AP01DIRECTOR APPOINTED CLAUDIA ISOBEL ARNEY
2013-03-20SH0119/03/13 STATEMENT OF CAPITAL GBP 403963.55
2013-03-13AP01DIRECTOR APPOINTED MRS NANCY CRUICKSHANK
2013-03-11SH0127/02/13 STATEMENT OF CAPITAL GBP 403101.05
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SAHAR ELHABASHI
2013-02-28SH0122/02/13 STATEMENT OF CAPITAL GBP 403092.35
2013-02-19SH0114/02/13 STATEMENT OF CAPITAL GBP 403073
2013-02-08SH0101/02/13 STATEMENT OF CAPITAL GBP 402910.56
2013-01-21SH0104/01/13 STATEMENT OF CAPITAL GBP 402904.110
2013-01-21SH0119/12/12 STATEMENT OF CAPITAL GBP 402860.076
2013-01-06SH0107/12/12 STATEMENT OF CAPITAL GBP 402424.266
2012-11-29SH0116/11/12 STATEMENT OF CAPITAL GBP 401977.14
2012-11-14SH0105/11/12 STATEMENT OF CAPITAL GBP 401885.82
2012-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-26SH0115/10/12 STATEMENT OF CAPITAL GBP 401686.628
2012-10-18AR0123/09/12 NO MEMBER LIST
2012-08-24SH0110/08/12 STATEMENT OF CAPITAL GBP 401666.81
2012-08-21SH0110/08/12 STATEMENT OF CAPITAL GBP 401666.81
2012-08-15SH0107/08/12 STATEMENT OF CAPITAL GBP 401653.48
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SAHAR ELHABASHI / 16/07/2012
2012-06-20SH0108/06/12 STATEMENT OF CAPITAL GBP 401553.09
2012-06-20SH0101/06/12 STATEMENT OF CAPITAL GBP 401527.01
2012-05-18SH0111/05/12 STATEMENT OF CAPITAL GBP 401518.83
2012-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-14RES13SECTION 701 04/04/2012
2011-10-06AR0123/09/11 BULK LIST
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORSE JR
2011-05-12AP01DIRECTOR APPOINTED SAHAR ELHABASHI
2011-05-12AP01DIRECTOR APPOINTED MAURIZIO CARLI
2011-04-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-18AR0123/09/10 BULK LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 19/07/2010
2010-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN NOLAN
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE MORSE JR / 01/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 01/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK O'REILLY / 01/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL NOLAN / 01/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MCARTHUR-MUSCROFT / 01/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MOSTYN HUGHES / 01/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BATEY / 01/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/12/2009
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SERGEI RIABTSOV
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-12AD02SAIL ADDRESS CREATED
2009-09-29363aRETURN MADE UP TO 23/09/09; BULK LIST AVAILABLE SEPARATELY
2009-06-17RES13SECTION 80/SECTION 89/ SECTION 166 14/05/2009
2009-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-07288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 29/01/2009
2008-11-06363aRETURN MADE UP TO 23/10/08; BULK LIST AVAILABLE SEPARATELY
2008-10-06RES01ADOPT ARTICLES 15/05/2008
2008-07-16AUDAUDITOR'S RESIGNATION
2008-06-13RES01ADOPT ARTICLES 15/05/2008
2008-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-05122£ NC 1000000/992864 31/01/08
2008-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-12-27128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2007-12-27122CONSO S-DIV 26/10/07
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TELECITY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELECITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-23 ALL of the property or undertaking has been released from charge EQUINIX, INC.
2015-02-04 Satisfied BARCLAYS BANK PLC
2013-09-14 Satisfied BARCLAYS BANK PLC
GROUP DEBENTURE 2012-11-08 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
GROUP DEBENTURE 2010-02-18 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
GROUP DEBENTURE 2007-10-30 Satisfied BARCLAYS BANK PLC (SECURITY AGENT)
GROUP DEBENTURE 2006-09-18 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THE SECURITYAGENT)
DEBENTURE 2005-11-01 Satisfied SABERASU JAPAN INVESTMENTS II B.V (AS TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)
DEBENTURE 2005-11-01 Satisfied 3I GROUP PLC (SECURITY TRUSTEE)
MORTGAGE OVER SECURITIES (INCLUDING THOSE HELD ON CREST) 2005-11-01 Satisfied 3I GROUP PLC (SECURITY TRUSTEE)
MORTGAGE OVER SECURITIES 2005-11-01 Satisfied SABERASU JAPAN INVESTMENTS II B.V (AS TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TELECITY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELECITY GROUP LIMITED
Trademarks
We have not found any records of TELECITY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELECITY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TELECITY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
TELECITY GROUP LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 73,731

CategoryAward Date Award/Grant
VIDEOSENSE - on-line platform for intelligent automatic video analysis and virtual object placement into on-line video : Collaborative Research and Development 2009-01-01 £ 21,981
PEERSONA : Personal Server Network for enterprise and community P2P computing : Collaborative Research and Development 2008-04-01 £ 51,750

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.

European Union CORDIS Awards
The European Union has not awarded TELECITY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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