TELECITYGROUP UK LIMITED - LONDON


Overview

TELECITYGROUP UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELECITYGROUP UK LIMITED was incorporated 25 years ago on 31/07/1998 and has the registered number: 03607764. The accounts status is FULL.

TELECITYGROUP UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MASTERS HOUSE
LONDON
W14 0QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GEORGE HUNTER British Secretary 2003-09-17 CURRENT
RUSSELL ALAN POOLE Jun 1969 British Director 2016-02-05 CURRENT
MR ERIC CHARLES SCHWARTZ Sep 1966 American Director 2016-01-20 CURRENT
CLIFFORD MARTIN STANFORD Oct 1954 British Director 1998-09-23 UNTIL 2002-06-20 RESIGNED
NICHOLAS JOHN HICKLING British Secretary 1998-08-04 UNTIL 2000-12-22 RESIGNED
PAUL GEORGE DUMOND Apr 1955 British Secretary 2000-12-22 UNTIL 2003-09-17 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-07-31 UNTIL 1998-08-04 RESIGNED
SIMON NEAL Sep 1973 British Director 2002-11-13 UNTIL 2005-11-30 RESIGNED
KEVIN TERENCE NEAL Mar 1950 British Director 1998-11-03 UNTIL 2002-11-14 RESIGNED
ADRIAAN OOSTHOEK Sep 1968 Dutch Director 2006-01-01 UNTIL 2013-02-14 RESIGNED
MR ANTHONY NICHOLAS SIMKIN Feb 1951 British Director 1998-08-04 UNTIL 2001-05-24 RESIGNED
TREVOR ANTHONY WADCOCK Feb 1954 British Director 2007-03-22 UNTIL 2009-04-22 RESIGNED
MICHAEL TOBIN Jan 1964 British Director 2002-11-13 UNTIL 2014-08-24 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-31 UNTIL 1998-08-04 RESIGNED
MR BRIAN DAVID MCARTHUR-MUSCROFT Nov 1963 British Director 2007-03-22 UNTIL 2014-01-31 RESIGNED
MR JOHN ROBERT PORTER Jan 1953 British Director 2002-11-13 UNTIL 2003-03-19 RESIGNED
JAMES THEUNIS GARDINER Jan 1968 Stateless Director 1998-08-04 UNTIL 1998-09-23 RESIGNED
BO LADEGAARD BENDTSEN Apr 1969 Danish Director 2003-03-19 UNTIL 2007-04-11 RESIGNED
MR ALEXANDER MARC BLIGH Apr 1971 British Director 1998-08-04 UNTIL 2002-06-20 RESIGNED
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2009-04-22 UNTIL 2016-03-14 RESIGNED
WILHELMUS THERESIA JOZEF HAGEMAN Jun 1970 Dutch Director 2014-10-14 UNTIL 2016-02-11 RESIGNED
CARL DUNCAN FRY Aug 1951 British Director 2000-10-24 UNTIL 2007-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telecitygroup International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELECITYGROUP INTERNATIONAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DIGITAL UNLIMITED GROUP LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
JOURNEY GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERNET FACILITATORS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TELECITY UK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GLOBIX LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GLX LEASING LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GLOBIX HOLDINGS (UK) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TELECITY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TELECITYGROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BUSINESS CONTINUITY CENTRES LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
THE UK GRID NETWORK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TELECITYGROUP INVESTMENTS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
TELECITY GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CENTRAL DATA CENTRES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
AIRFAYRE HEATHROW LIMITED MANCHESTER Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
INTERNET FACILITATORS HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEWINCCO 992 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
UK GRID GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUR SMILES LIMITED LONDON Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CARRINGTON GENERATION LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FORSA ENERGY GAS INTERMEDIATE 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FORSA ENERGY GAS INTERMEDIATE 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FORSA ENERGY GAS INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FORSA ENERGY GAS ACQUISITIONS 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FORSA ENERGY GAS ACQUISITIONS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
EF MEDICAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EQUINIX HYPERSCALE 1 (LD11) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUINIX (MA5) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.