Company Information for

INTEROUTE APPLICATION MANAGEMENT LIMITED

INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ,

Company Registration Number

03639598

Private Limited Company

Active

About Interoute Application Management Ltd

INTEROUTE APPLICATION MANAGEMENT LIMITED was founded on 1998-09-28 and has its registered office in London. The organisation's status is listed as "Active". Interoute Application Management 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
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
QUANTIX LIMITED
06/03/2012
ORSTED LIMITED
10/10/2002
BROOMCO (1652) LIMITED
28/09/1998

Filing Information

Company Number03639598
Date formed1998-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsFULL
Last Datalog update:
2019-09-05 07:43:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jessica Anne Kaman Director VICE PRESIDENT OF FINANCE AND TREASURER 2018-05-31 UNITED STATES
Christopher Turing Mckee Director GENERAL COUNSEL 2018-05-31 UNITED STATES
Michael Thomas Sicoli Director MANAGING DIRECTOR 2018-05-31 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Catherine Birkett Director 2011-09-12 2018-05-31
Matthew John Finnie Director 2011-09-12 2018-05-31
Gareth John Williams Director 2011-09-12 2018-05-31
Simon John Goodenough Director 2012-07-09 2012-07-31
Simon John Goodenough Director 2004-11-29 2012-07-05
David Stephen Amos Company Secretary 2007-03-21 2011-09-12
Richard Kingsley Salmon Director 2003-05-14 2011-09-12
Robert John Gordon Director 2007-12-24 2009-07-29
Paul Martin Sinnett Company Secretary 2002-06-10 2007-03-21
Richard Last Director 2002-06-10 2007-03-21
Paul Martin Sinnett Director 2002-06-10 2007-03-21
Mark Brian Hatton Director 2003-05-14 2003-09-30
Lynx Nominees Limited Company Secretary 2000-02-18 2002-06-10
Lynx Nominees Limited Director 2000-02-18 2002-06-10
Lynx Publishing Limited Director 2000-02-18 2002-06-10
Robert George Arrowsmith Company Secretary 1998-10-19 2000-02-29
Robert George Arrowsmith Director 1998-10-19 2000-02-29
Stephen Walker Director 1998-10-19 2000-02-29
Dla Secretarial Services Limited Nominated Secretary 1998-09-28 1998-10-19
Dla Nominees Limited Nominated Director 1998-09-28 1998-10-19
Dla Secretarial Services Limited Nominated Director 1998-09-28 1998-10-19

Related Directorships for Jessica Anne Kaman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jessica Anne Kaman EASYNET CORPORATE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2008-01-29 Active
Jessica Anne Kaman EGHL (UK) LIMITEDDirector 2018-05-31 CURRENT 2010-06-29 Active - Proposal to Strike off
Jessica Anne Kaman INTEROUTE CIRRUS LIMITEDDirector 2018-05-31 CURRENT 2010-12-17 Active
Jessica Anne Kaman INTEROUTE FINCO LIMITEDDirector 2018-05-31 CURRENT 2015-08-11 Active - Proposal to Strike off
Jessica Anne Kaman MDNX GROUP HOLDINGS LIMITED LTDDirector 2018-05-31 CURRENT 2013-09-27 Active
Jessica Anne Kaman EASYNET MANAGED SERVICES LIMITEDDirector 2018-05-31 CURRENT 2006-03-15 Active
Jessica Anne Kaman EASYNET LIMITEDDirector 2018-05-31 CURRENT 1994-08-01 Active
Jessica Anne Kaman EASYNET CHANNEL PARTNERS LIMITEDDirector 2018-05-31 CURRENT 1998-12-01 Active
Jessica Anne Kaman EXA INFRASTRUCTURE SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 1999-05-19 Active
Jessica Anne Kaman EASYNET ENTERPRISE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2001-09-13 Active
Jessica Anne Kaman EXA INFRASTRUCTURE UK LIMITEDDirector 2018-05-31 CURRENT 2002-06-28 Active
Jessica Anne Kaman EXA INFRASTRUCTURE HOLDINGS UK LIMITEDDirector 2018-05-31 CURRENT 2003-10-09 Active
Jessica Anne Kaman INTEROUTE MANAGED SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 2013-03-22 Active
Jessica Anne Kaman EXA INFRASTRUCTURE IM UK LIMITEDDirector 2018-05-31 CURRENT 1998-08-18 Active
Jessica Anne Kaman INTEROUTE VTESSE LIMITEDDirector 2018-05-31 CURRENT 1999-12-29 Active
Jessica Anne Kaman EXA INFRASTRUCTURE HM UK LIMITEDDirector 2018-05-04 CURRENT 2012-06-08 Active
Jessica Anne Kaman EXA INFRASTRUCTURE EXPRESS UK LIMITEDDirector 2018-05-04 CURRENT 2012-10-17 Active
Jessica Anne Kaman PERSEUS UK LIMITEDDirector 2018-05-04 CURRENT 2015-01-28 Dissolved 2018-07-24
Jessica Anne Kaman GTT - EMEA LTD.Director 2018-05-04 CURRENT 1998-06-15 Active
Jessica Anne Kaman EXA INFRASTRUCTURE ATLANTIC UK LIMITEDDirector 2018-05-04 CURRENT 2002-08-16 Active
Jessica Anne Kaman CUSTOM CONNECT VENTURES UK LIMITED LTDDirector 2018-05-04 CURRENT 2013-06-10 Active - Proposal to Strike off

Related Directorships for Christopher Turing Mckee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Turing Mckee EASYNET CORPORATE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2008-01-29 Active
Christopher Turing Mckee EGHL (UK) LIMITEDDirector 2018-05-31 CURRENT 2010-06-29 Active - Proposal to Strike off
Christopher Turing Mckee INTEROUTE CIRRUS LIMITEDDirector 2018-05-31 CURRENT 2010-12-17 Active
Christopher Turing Mckee INTEROUTE FINCO LIMITEDDirector 2018-05-31 CURRENT 2015-08-11 Active - Proposal to Strike off
Christopher Turing Mckee MDNX GROUP HOLDINGS LIMITED LTDDirector 2018-05-31 CURRENT 2013-09-27 Active
Christopher Turing Mckee EASYNET MANAGED SERVICES LIMITEDDirector 2018-05-31 CURRENT 2006-03-15 Active
Christopher Turing Mckee EASYNET LIMITEDDirector 2018-05-31 CURRENT 1994-08-01 Active
Christopher Turing Mckee EASYNET CHANNEL PARTNERS LIMITEDDirector 2018-05-31 CURRENT 1998-12-01 Active
Christopher Turing Mckee EXA INFRASTRUCTURE SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 1999-05-19 Active
Christopher Turing Mckee EASYNET ENTERPRISE SERVICES LIMITEDDirector 2018-05-31 CURRENT 2001-09-13 Active
Christopher Turing Mckee EXA INFRASTRUCTURE UK LIMITEDDirector 2018-05-31 CURRENT 2002-06-28 Active
Christopher Turing Mckee EXA INFRASTRUCTURE HOLDINGS UK LIMITEDDirector 2018-05-31 CURRENT 2003-10-09 Active
Christopher Turing Mckee INTEROUTE MANAGED SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 2013-03-22 Active
Christopher Turing Mckee EXA INFRASTRUCTURE IM UK LIMITEDDirector 2018-05-31 CURRENT 1998-08-18 Active
Christopher Turing Mckee INTEROUTE VTESSE LIMITEDDirector 2018-05-31 CURRENT 1999-12-29 Active
Christopher Turing Mckee GTT HOLDINGS LIMITEDDirector 2018-03-23 CURRENT 2018-03-23 Active
Christopher Turing Mckee CUSTOM CONNECT VENTURES UK LIMITED LTDDirector 2018-01-01 CURRENT 2013-06-10 Active - Proposal to Strike off
Christopher Turing Mckee PERSEUS UK LIMITEDDirector 2017-06-14 CURRENT 2015-01-28 Dissolved 2018-07-24
Christopher Turing Mckee HIBERNIA LOCAL FIBRE LIMITEDDirector 2017-01-09 CURRENT 2005-07-20 Dissolved 2017-10-17
Christopher Turing Mckee EXA INFRASTRUCTURE HM UK LIMITEDDirector 2017-01-09 CURRENT 2012-06-08 Active
Christopher Turing Mckee EXA INFRASTRUCTURE EXPRESS UK LIMITEDDirector 2017-01-09 CURRENT 2012-10-17 Active
Christopher Turing Mckee EXA INFRASTRUCTURE ATLANTIC UK LIMITEDDirector 2017-01-09 CURRENT 2002-08-16 Active
Christopher Turing Mckee TINET UK LTDDirector 2013-04-30 CURRENT 1997-10-14 Dissolved 2016-05-10
Christopher Turing Mckee GTT ACQUISITION LTD.Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-08-11
Christopher Turing Mckee PACKETEXCHANGE (EUROPE) LIMITEDDirector 2011-06-06 CURRENT 2004-06-28 Dissolved 2016-02-02
Christopher Turing Mckee PACKETEXCHANGE (METRO) LIMITEDDirector 2011-06-06 CURRENT 2000-08-25 Dissolved 2016-02-02
Christopher Turing Mckee PACKETEXCHANGE LIMITEDDirector 2011-06-06 CURRENT 2001-07-23 Dissolved 2016-02-02

Related Directorships for Michael Thomas Sicoli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Thomas Sicoli EXA INFRASTRUCTURE SERVICES UK LIMITEDDirector 2018-05-31 CURRENT 1999-05-19 Active
Michael Thomas Sicoli EXA INFRASTRUCTURE UK LIMITEDDirector 2018-05-31 CURRENT 2002-06-28 Active
Michael Thomas Sicoli EXA INFRASTRUCTURE IM UK LIMITEDDirector 2018-05-31 CURRENT 1998-08-18 Active
Michael Thomas Sicoli PERSEUS UK LIMITEDDirector 2018-05-04 CURRENT 2015-01-28 Dissolved 2018-07-24