Company Information for

TELECITYGROUP INTERNATIONAL LIMITED

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

Company Registration Number

00153088

Private Limited Company

Active

About Telecitygroup International Ltd

TELECITYGROUP INTERNATIONAL LIMITED was founded on 1919-02-11 and has its registered office in London. The organisation's status is listed as "Active". Telecitygroup International 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
TELECITYGROUP INTERNATIONAL LIMITED
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
Previous Names
TELECITYREDBUS LIMITED
03/08/2007
REDBUS INTERHOUSE LIMITED
16/01/2007
HORACE SMALL APPAREL PLC
05/04/2000

Filing Information

Company Number00153088
Date formed1919-02-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return17/05/2016
Filing return next due14/06/2017
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 2003-09-17 UNITED KINGDOM
Phillip Leo Konieczny Director VICE PRESIDENT FINANCE, EMEA 2016-12-30 NETHERLANDS
Eric Charles Schwartz Director COMPANY DIRECTOR 2016-01-15 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
David Crowther Director 2014-01-17 2016-12-30
Robert Andrew Coupland Director 2009-04-22 2016-03-14
Wilhelmus Theresia Jozef Hageman Director 2014-10-14 2016-02-11
Michael Tobin Director 2002-05-09 2014-08-24
Brian David Mcarthur-muscroft Director 2007-03-22 2014-01-31
Trevor Anthony Wadcock Director 2007-03-22 2009-04-22
Bo Ladegaard Bendtsen Director 2002-06-20 2007-04-11
Carl Duncan Fry Director 2000-07-25 2007-03-21
Sergei Riabtsov Director 2003-11-28 2007-03-13
Oliver Russell Grace Director 2002-11-18 2006-09-06
David Francis Joseph Paterson Director 2003-10-03 2003-11-18
Paul George Dumond Company Secretary 1992-05-17 2003-09-17
Paul George Dumond Director 1996-05-08 2003-09-17
John Robert Porter Director 2000-01-25 2003-03-31
Kevin Terence Neal Director 2000-04-05 2003-03-10
Alexander Marc Bligh Director 2000-04-05 2002-06-20
Anthony Nicholas Simkin Director 2000-04-05 2002-06-20
Clifford Martin Stanford Director 2000-04-05 2002-06-20
Rupert James Philip Morton Director 1992-05-17 2002-05-10
John Colin Keith Director 1993-04-23 2000-04-05
Christopher Harwood Bernard Mills Director 1992-05-17 2000-04-05
William Denman Eberle Director 1992-05-17 1999-08-05
Robert Wayne Gates Director 1992-05-17 1999-08-05
Richard Bernard Vacek Jnr Director 1992-05-17 1999-08-05
Irvin Leon Small Director 1992-05-17 1997-10-10
Douglas Alan Small Director 1992-05-17 1996-05-08
Mark Andrew Vaughan-lee Director 1992-05-17 1993-06-25
Anthony David Nettleon Balme Director 1992-05-17 1991-06-27

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 Active
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 TELECITY GROUP LIMITEDCompany Secretary 2006-09-13 CURRENT 2005-10-26 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 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 TELECITY GROUP LIMITEDDirector 2016-01-15 CURRENT 2005-10-26 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 TELECITY GROUP LIMITEDDirector 2016-01-15 CURRENT 2005-10-26 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