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Home > England & Wales Companies > CENTURYLINK IMPSAT HOLDINGS II LIMITED
Company Information for

CENTURYLINK IMPSAT HOLDINGS II LIMITED

7TH FLOOR, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
06056399
Private Limited Company
Active

Company Overview

About Centurylink Impsat Holdings Ii Ltd
CENTURYLINK IMPSAT HOLDINGS II LIMITED was founded on 2007-01-17 and has its registered office in London. The organisation's status is listed as "Active". Centurylink Impsat Holdings Ii 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
CENTURYLINK IMPSAT HOLDINGS II LIMITED
 
Legal Registered Office
7TH FLOOR
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M
 
Previous Names
GC IMPSAT HOLDINGS II LIMITED09/02/2018
Filing Information
Company Number 06056399
Company ID Number 06056399
Date formed 2007-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2019-12-10 18:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURYLINK IMPSAT HOLDINGS II LIMITED

Company Officers of CENTURYLINK IMPSAT HOLDINGS II LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ALEXANDER SPENCE
Company Secretary 2009-08-18
HECTOR ROBERTO ALONSO
Director 2007-08-15
QAMAR UL ARFEEN QADEER
Director 2013-03-08
NICHOLAS ALEXANDER SPENCE
Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
MITCHELL COLE SUSSIS
Company Secretary 2007-01-17 2013-09-26
DAVID ROY CAREY
Director 2007-01-17 2012-04-20
JOHN ANTHONY KRITZMACHER
Director 2008-11-10 2012-04-20
JOHN BUCKHOUT MCSHANE
Director 2007-01-17 2012-04-20
JEAN FRANCOIS HENRI PIERRE MANDEVILLE
Director 2007-01-17 2008-09-30
DANIEL JAMES WAGNER
Director 2007-01-17 2007-08-15
JOSE ANTONIO RIOS GARCIA
Director 2007-01-17 2007-06-25
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2007-01-17 2007-01-17
JOHN BUCKHOUT MCSHANE
Company Secretary 2007-01-17 2007-01-17
CHALFEN NOMINEES LIMITED
Nominated Director 2007-01-17 2007-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALEXANDER SPENCE CENTURYLINK IMPSAT HOLDINGS I LIMITED Company Secretary 2009-08-18 CURRENT 2007-01-17 Active
HECTOR ROBERTO ALONSO CENTURYLINK IMPSAT HOLDINGS I LIMITED Director 2007-08-15 CURRENT 2007-01-17 Active
QAMAR UL ARFEEN QADEER LEVEL 3 COMMUNICATIONS LIMITED Director 2014-04-03 CURRENT 1998-02-20 Active
QAMAR UL ARFEEN QADEER CENTURYLINK IMPSAT HOLDINGS I LIMITED Director 2012-12-07 CURRENT 2007-01-17 Active
QAMAR UL ARFEEN QADEER RGQ SERVICES LIMITED Director 2005-06-28 CURRENT 2005-06-28 Active
QAMAR UL ARFEEN QADEER 54 UPPER TOLLINGTON PARK LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active
NICHOLAS ALEXANDER SPENCE CENTURYLINK LIMITED Director 2018-07-11 CURRENT 2015-06-05 Active
NICHOLAS ALEXANDER SPENCE FIBERNET UK LIMITED Director 2017-11-20 CURRENT 1994-06-17 Active
NICHOLAS ALEXANDER SPENCE CENTURYLINK IMPSAT HOLDINGS I LIMITED Director 2015-11-04 CURRENT 2007-01-17 Active
NICHOLAS ALEXANDER SPENCE LEVEL 3 COMMUNICATIONS (SERVECAST) LIMITED Director 2014-07-29 CURRENT 2000-07-25 Dissolved 2015-01-13
NICHOLAS ALEXANDER SPENCE LEVEL 3 COMMUNICATIONS (DENMARK) LIMITED Director 2014-07-29 CURRENT 2003-09-12 Dissolved 2015-11-24
NICHOLAS ALEXANDER SPENCE LEVEL 3 COMMUNICATIONS LIMITED Director 2014-07-29 CURRENT 1998-02-20 Active
NICHOLAS ALEXANDER SPENCE LEVEL 3 COMMUNICATIONS (AUSTRIA) LIMITED Director 2014-07-18 CURRENT 2003-11-13 Dissolved 2016-04-26
NICHOLAS ALEXANDER SPENCE CENTURYLINK COMMUNICATIONS UK LIMITED Director 2014-07-18 CURRENT 1990-04-25 Active
NICHOLAS ALEXANDER SPENCE GC PAN EUROPEAN CROSSING UK LIMITED Director 2014-07-18 CURRENT 1998-08-20 Active
NICHOLAS ALEXANDER SPENCE CENTURYLINK EMEA HOLDINGS LIMITED Director 2014-04-01 CURRENT 1999-10-08 Active
NICHOLAS ALEXANDER SPENCE CENTURYLINK COMMUNICATIONS EUROPE LIMITED Director 2013-08-21 CURRENT 1999-03-04 Active
NICHOLAS ALEXANDER SPENCE GC IMPSAT HOLDINGS NEDERLAND B.V. Director 2007-07-25 CURRENT 2007-05-01 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
2019-11-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER SPENCE
2019-04-30TM02Termination of appointment of Nicholas Alexander Spence on 2019-03-13
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09RES15CHANGE OF COMPANY NAME 09/02/18
2018-02-09CERTNMCOMPANY NAME CHANGED GC IMPSAT HOLDINGS II LIMITED CERTIFICATE ISSUED ON 09/02/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 75686092
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15RES01ADOPT ARTICLES 15/09/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 75686092
2016-02-12AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-05AP01DIRECTOR APPOINTED MR NICOLAS ALEXANDER SPENCE
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 75686092
2015-02-13AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY MITCHELL SUSSIS
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY MITCHELL SUSSIS
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 75686092
2014-02-14AR0117/01/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11AP01DIRECTOR APPOINTED MR QAMAR UL ARFEEN QADEER
2013-02-18AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20AR0117/01/12 ANNUAL RETURN FULL LIST
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCSHANE
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KRITZMACHER
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY
2012-02-07AUDAUDITOR'S RESIGNATION
2011-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR, 1 LONDON BRIDGE LONDON SE1 9BG
2011-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-11AR0117/01/11 FULL LIST
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0117/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KRITZMACHER / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY CAREY / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HECTOR ROBERTO ALONSO / 09/02/2010
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-18288aSECRETARY APPOINTED MR. NICHOLAS ALEXANDER SPENCE
2009-02-10363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-13288aDIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR JEAN MANDEVILLE
2008-01-18363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-0488(2)RAD 08/08/07-08/08/07 £ SI 3528990@1=3528990 £ IC 72157102/75686092
2007-09-03288bDIRECTOR RESIGNED
2007-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-24RES04£ NC 75671000/100000000 08
2007-07-19288bDIRECTOR RESIGNED
2007-06-2788(2)RAD 18/05/07-18/05/07 £ SI 1517742@1=1517742 £ IC 70639360/72157102
2007-06-01RES04£ NC 1000/75671000 07/
2007-06-01123NC INC ALREADY ADJUSTED 07/05/07
2007-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-0188(2)RAD 07/05/07--------- £ SI 70639359@1=70639359 £ IC 1/70639360
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-29288bSECRETARY RESIGNED
2007-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288bSECRETARY RESIGNED
2007-01-19225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CENTURYLINK IMPSAT HOLDINGS II 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 CENTURYLINK IMPSAT HOLDINGS II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
JOINDER AGREEMENT 2011-02-21 Satisfied WILMINGTON TRUST FSB AS COLLATERAL AGENT FOR THE SECURED PARTIES
DEBENTURE 2009-09-22 Satisfied WILMINGTON TRUST FSB AS COLLATERAL AGENT FOR AND ON BEHALF OF THE NOTEHOLDERS AND THE OTHER SECURED PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CENTURYLINK IMPSAT HOLDINGS II LIMITED

Intangible Assets
Patents
We have not found any records of CENTURYLINK IMPSAT HOLDINGS II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURYLINK IMPSAT HOLDINGS II LIMITED
Trademarks
We have not found any records of CENTURYLINK IMPSAT HOLDINGS II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURYLINK IMPSAT HOLDINGS II 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.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTURYLINK IMPSAT HOLDINGS II LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CENTURYLINK IMPSAT HOLDINGS II 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
The Technology Strategy Board has not awarded CENTURYLINK IMPSAT HOLDINGS II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTURYLINK IMPSAT HOLDINGS II LIMITED any grants or awards.
Ownership
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