Company Information for TELECITYGROUP INTERNATIONAL LIMITED
MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
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Company Registration Number
00153088
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
TELECITYGROUP INTERNATIONAL LIMITED | ||||||
Legal Registered Office | ||||||
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH Other companies in W14 | ||||||
Previous Names | ||||||
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Company Number | 00153088 | |
---|---|---|
Company ID Number | 00153088 | |
Date formed | 1919-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 07:01:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE HUNTER |
||
PHILLIP LEO KONIECZNY |
||
ERIC CHARLES SCHWARTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROWTHER |
Director | ||
ROBERT ANDREW COUPLAND |
Director | ||
WILHELMUS THERESIA JOZEF HAGEMAN |
Director | ||
MICHAEL TOBIN |
Director | ||
BRIAN DAVID MCARTHUR-MUSCROFT |
Director | ||
TREVOR ANTHONY WADCOCK |
Director | ||
BO LADEGAARD BENDTSEN |
Director | ||
CARL DUNCAN FRY |
Director | ||
SERGEI RIABTSOV |
Director | ||
OLIVER RUSSELL GRACE |
Director | ||
DAVID FRANCIS JOSEPH PATERSON |
Director | ||
PAUL GEORGE DUMOND |
Company Secretary | ||
PAUL GEORGE DUMOND |
Director | ||
JOHN ROBERT PORTER |
Director | ||
KEVIN TERENCE NEAL |
Director | ||
ALEXANDER MARC BLIGH |
Director | ||
ANTHONY NICHOLAS SIMKIN |
Director | ||
CLIFFORD MARTIN STANFORD |
Director | ||
RUPERT JAMES PHILIP MORTON |
Director | ||
JOHN COLIN KEITH |
Director | ||
CHRISTOPHER HARWOOD BERNARD MILLS |
Director | ||
WILLIAM DENMAN EBERLE |
Director | ||
ROBERT WAYNE GATES |
Director | ||
RICHARD BERNARD VACEK JNR |
Director | ||
IRVIN LEON SMALL |
Director | ||
DOUGLAS ALAN SMALL |
Director | ||
MARK ANDREW VAUGHAN-LEE |
Director | ||
ANTHONY DAVID NETTLEON BALME |
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 | Active | |
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 UK LIMITED | Company Secretary | 2003-09-17 | CURRENT | 1998-07-31 | Active | |
TELECITYGROUP HOLDINGS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2000-03-10 | Active | |
THE TALIN COMPANY LIMITED | Company Secretary | 2000-07-24 | CURRENT | 2000-02-17 | Dissolved 2016-08-09 | |
INTERNET FACILITATORS HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2010-01-29 | Dissolved 2017-10-26 | |
INTERNET FACILITATORS LIMITED | Director | 2016-12-30 | CURRENT | 1997-04-01 | Dissolved 2017-10-26 | |
NEWINCCO 992 LIMITED | Director | 2016-12-30 | CURRENT | 2010-03-26 | Dissolved 2017-10-26 | |
TELECITY UK LIMITED | Director | 2016-12-30 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TELECITYGROUP HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2000-03-10 | Active | |
TELECITYGROUP INVESTMENTS LIMITED | Director | 2016-12-30 | CURRENT | 2005-07-12 | Active | |
TELECITY GROUP LIMITED | Director | 2016-01-15 | CURRENT | 2005-10-26 | Active | |
EQUINIX (LD10) HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2013-06-06 | Active | |
TELECITYGROUP UK LIMITED | Director | 2016-01-20 | CURRENT | 1998-07-31 | 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 | |
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 | 05/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530880016 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEO KONIECZNY / 01/03/2017 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP LEO KONIECZNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 001530880015 | |
SH01 | 09/09/16 STATEMENT OF CAPITAL GBP 48589567.66 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/09/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001530880015 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 2589567.66 | |
AR01 | 17/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001530880017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001530880016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001530880015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPLAND | |
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 ERIC CHARLES SCHWARTZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530880014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530880013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2589567.65 | |
AR01 | 17/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001530880014 | |
AP01 | DIRECTOR APPOINTED WILHELMUS THERESIA JOZEF HAGEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2589567.65 | |
AR01 | 17/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT | |
AP01 | DIRECTOR APPOINTED DAVID CROWTHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001530880013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 29/06/2013 | |
AR01 | 17/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 19/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 17/05/10 FULL LIST | |
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: 9 | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 2589567.65 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MCARTHUR-MUSCROFT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 01/12/2009 | |
SH01 | 28/07/09 STATEMENT OF CAPITAL GBP 2589567.63 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR WADCOCK | |
288a | DIRECTOR APPOINTED ROBERT COUPLAND | |
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 17/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | FACILITIES ACCESSION 23/10/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 06/08/07 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCELLATION OF SHARE PREM ACCT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TELECITYREDBUS LIMITED CERTIFICATE ISSUED ON 03/08/07 | |
RES13 | CANCEL SHARE PREMIUM AC 06/07/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Multiple filings of asset release and removal. Please see documents registered | EQUINIX, INC. | ||
Outstanding | EQUINIX, INC. | ||
Outstanding | EQUINIX, INC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SUPPLEMENTAL LEGAL CHARGE TO A DEBENTURE DATED 9 FEBRUARY 2010 AND | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SUPPLEMENTAL LEGAL CHARGE TO A DEBENTURE DATED 9 FEBRUARY 2010 AND | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
GROUP DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY, THE SECURITYAGENT) | |
A SHARE PLEDGE | Satisfied | SABERASU JAPAN INVESTMENTS II B.V. (AS TRUSTEE FOR THE FINANCE PARTIES) | |
A SECURITY ACCESSION DEED | Satisfied | SABERASU JAPAN INVESTMENT II B.V (AS TRUSTEE FOR THE FINANCE PARTIES) | |
A SHARE PLEDGE | Satisfied | SABERASU JAPAN INVESTMENTS II BV (THE SECURITY TRUSTEE) (IN ITS CAPACITY AS AGENT AND SECURITYTRUSTEEOF EACH SECURED CREDITOR TOGETHER WITH ANY SUCCESSORS OR TRANSFEREES | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CASH DEPOSIT | Satisfied | BARCLAYS BANK PLC | |
CHARGEE OVER CASH DEPOSIT | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELECITYGROUP INTERNATIONAL LIMITED
TELECITYGROUP INTERNATIONAL LIMITED owns 5 domain names.
ifl.co.uk internetf.co.uk internetfacilitators.co.uk businessclassdatacentre.co.uk businessclassdatacentres.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1016115 | Telecity Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TELECITYGROUP INTERNATIONAL 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. |