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 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
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)
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 |
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 |