PTGI INTERNATIONAL CARRIER SERVICES LTD - LONDON


Company Profile Company Filings

Overview

PTGI INTERNATIONAL CARRIER SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
PTGI INTERNATIONAL CARRIER SERVICES LTD was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PTGI INTERNATIONAL CARRIER SERVICES LTD - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG

This Company Originates in : United Kingdom
Previous trading names include:
PRIMUS TELECOMMUNICATIONS LIMITED (until 20/09/2013)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SENA Mar 1973 American Director 2020-10-31 CURRENT
MR JAMES CHRISTOPHER KEELEY Aug 1965 American Director 2010-09-28 UNTIL 2013-12-04 RESIGNED
CURSITOR SECRETARIAL SERVICES LIMITED Secretary 1994-06-09 UNTIL 1994-06-09 RESIGNED
THOMAS ROBERT KLOSTER Jun 1960 American Secretary 2006-05-19 UNTIL 2010-09-28 RESIGNED
ANDREW REID Apr 1966 British Secretary 2003-12-01 UNTIL 2006-05-19 RESIGNED
ANDREW REID Apr 1966 British Secretary 1999-09-08 UNTIL 2001-06-14 RESIGNED
ASHRAF MOHAMMED Dec 1958 British Secretary 2001-06-14 UNTIL 2003-11-28 RESIGNED
CHRISTOPHER ROWLAND BENN HOYLE Nov 1959 Secretary 1995-10-01 UNTIL 1999-09-08 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1994-06-09 UNTIL 1994-06-09 RESIGNED
MR SHAWN FRANCIS O'DONNELL Dec 1964 American Director 2012-02-07 UNTIL 2012-05-15 RESIGNED
THOMAS ROBERT KLOSTER Jun 1960 American Director 2006-01-20 UNTIL 2010-09-28 RESIGNED
CROBERT MELONI May 1957 American Director 2016-09-13 UNTIL 2020-10-31 RESIGNED
KISHOR PATEL Nov 1964 British Director 1999-08-23 UNTIL 2000-04-25 RESIGNED
ANDREW REID Apr 1966 British Director 2001-04-28 UNTIL 2006-05-19 RESIGNED
MR KENNETH DOUGLAS SCHWARZ Nov 1952 Usa Director 2011-12-04 UNTIL 2012-06-30 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1994-06-09 UNTIL 1994-06-09 RESIGNED
MR DAVID SOMEN Jul 1965 British Director 2000-04-01 UNTIL 2001-04-28 RESIGNED
KIRAN PAUL SINGH Apr 1951 American Director 1994-06-09 UNTIL 2010-09-28 RESIGNED
MR JOHN DAVID FILIPOWICZ May 1958 American Director 2012-02-07 UNTIL 2013-08-30 RESIGNED
MR THOMAS DAVID HICKEY Mar 1960 American Director 2010-09-28 UNTIL 2011-03-16 RESIGNED
NEIL LIVINGSTONE HAZARD Jul 1954 American Director 1996-02-04 UNTIL 2005-12-31 RESIGNED
MR MARCOS TADROS GUIRGIS Mar 1968 Australian Director 2010-09-28 UNTIL 2011-03-17 RESIGNED
CRAIG DENSON Jun 1961 Canadian Director 2013-08-16 UNTIL 2020-10-31 RESIGNED
MESFIN DEMISE Nov 1970 American Director 2013-12-17 UNTIL 2016-08-12 RESIGNED
MR ANDREW DAY Aug 1965 Canadian Director 2012-05-15 UNTIL 2012-05-15 RESIGNED
MR ANDREW DAY Aug 1965 Canadian Director 2012-05-15 UNTIL 2013-07-31 RESIGNED
MR WAYNE BARR JR. Feb 1964 American Director 2022-03-28 UNTIL 2023-07-22 RESIGNED
MR PETER DOMINICK AQUINO Apr 1961 American Director 2010-10-12 UNTIL 2013-04-30 RESIGNED
ALI YAZDANPANAH Jan 1957 American Director 1995-10-01 UNTIL 1999-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innovate Corp. 2018-12-31 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ptgi-Ics Holdings Limited 2016-04-06 - 2018-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 17 Cash -75 equity
ACCOUNTS - Final Accounts 2022-12-29 31-12-2021 1,105 equity
ACCOUNTS - Final Accounts 2022-01-01 31-12-2020 33 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 107 Cash 1,823 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 1,779 Cash -1,012 equity

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