VIATEL CIRCE ASSETS LIMITED - ST ALBANS
Overview
VIATEL CIRCE ASSETS LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
VIATEL CIRCE ASSETS LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03825924. The accounts status is FULL.
VIATEL CIRCE ASSETS LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03825924. The accounts status is FULL.
VIATEL CIRCE ASSETS LIMITED - ST ALBANS
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
STERLING FORD CENTURION COURT
ST ALBANS
HERTS
AL1 5JN
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 CONNOR JOHN BARRY | Aug 1978 | Irish | Director | 2016-03-30 | CURRENT |
MR MICHAEL GERARD DOYLE | Sep 1954 | Irish | Director | 2013-06-10 | CURRENT |
MICHAEL JAMES MAHONEY | Apr 1959 | British | Director | 1999-11-22 UNTIL 2003-04-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-16 UNTIL 1999-09-24 | RESIGNED | ||
MR STEPHEN JOHN GRIST | Nov 1966 | British | Secretary | 2000-10-31 UNTIL 2002-11-13 | RESIGNED |
SIAN ELIZABETH MORRIS | Sep 1965 | Secretary | 1999-09-24 UNTIL 1999-11-22 | RESIGNED | |
SHELDON MYLES GOLDMAN | Sep 1959 | Secretary | 1999-11-22 UNTIL 2000-10-31 | RESIGNED | |
JAMES PETER PRENETTA | Aug 1962 | Secretary | 2002-11-13 UNTIL 2003-05-09 | RESIGNED | |
LAURA DOWNES KING | Apr 1971 | Secretary | 2007-11-30 UNTIL 2008-02-29 | RESIGNED | |
KATHARINE JANE BROWN | Nov 1969 | Secretary | 2002-11-08 UNTIL 2006-12-12 | RESIGNED | |
STUART HADDOW BLYTHE | Jun 1964 | Secretary | 2006-12-12 UNTIL 2007-11-30 | RESIGNED | |
MR OLIVER NATHAN BROOKS | Apr 1976 | British | Secretary | 2008-03-29 UNTIL 2010-12-10 | RESIGNED |
MR RICHARD EWAN PAUL | Dec 1960 | British | Director | 2011-05-23 UNTIL 2014-08-01 | RESIGNED |
SIAN ELIZABETH MORRIS | Sep 1965 | Director | 1999-09-24 UNTIL 1999-11-22 | RESIGNED | |
MR COLM PIERCY | Jan 1972 | Irish | Director | 2013-06-10 UNTIL 2016-03-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-16 UNTIL 1999-09-24 | RESIGNED | ||
MR ALLAN LEE SHAW | Feb 1964 | American | Director | 1999-11-22 UNTIL 2002-06-07 | RESIGNED |
MR HOWARD MICHAEL KIRKMAN | Oct 1948 | British | Director | 2009-02-06 UNTIL 2010-10-19 | RESIGNED |
MRS LUCY ANN WOODS | Nov 1958 | British | Director | 2004-03-11 UNTIL 2014-08-18 | RESIGNED |
JAMES PETER PRENETTA | Aug 1962 | Director | 2000-09-20 UNTIL 2003-05-07 | RESIGNED | |
PETER JONATHAN CHAPMAN | Jan 1965 | Director | 1999-09-24 UNTIL 1999-11-22 | RESIGNED | |
STUART HADDOW BLYTHE | British | Director | 2005-03-23 UNTIL 2008-03-31 | RESIGNED | |
MR STEPHEN JOHN GRIST | Nov 1966 | British | Director | 1999-11-22 UNTIL 2004-10-04 | RESIGNED |
MR ANDREW PHILIP ALDEN COURT | Apr 1963 | British | Director | 2008-03-31 UNTIL 2009-02-06 | RESIGNED |
MR DAVID CRIBBS | Mar 1970 | British | Director | 2010-11-09 UNTIL 2014-08-01 | RESIGNED |
SHELDON MYLES GOLDMAN | Sep 1959 | Director | 1999-11-22 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digiweb Holdings Limited | 2016-04-06 | Dublin Dublin | Ownership of shares 75 to 100 percent |