COGENT COMMUNICATIONS UK LTD
BRISTOL LAMBDANET COMMUNICATIONS (UK) LIMITED FIRSTMARK CARRIER SERVICES (UK) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6EG

Company number 04014628
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 4 November 2016 EUR 8,500,010 ; Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 5,500,010 . The most likely internet sites of COGENT COMMUNICATIONS UK LTD are www.cogentcommunicationsuk.co.uk, and www.cogent-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Cogent Communications Uk Ltd is a Private Limited Company. The company registration number is 04014628. Cogent Communications Uk Ltd has been working since 09 June 2000. The present status of the company is Active. The registered address of Cogent Communications Uk Ltd is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . KAIDY, Jana is a Secretary of the company. ZULAGER, Ried is a Secretary of the company. SCHAEFFER, Dave is a Director of the company. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CHRISTENSON, Harry Oliver has been resigned. Director CLAASSEN, Bjorn has been resigned. Director FINKE, Dieter, Doctor has been resigned. Director SLAGMUYLDER, Jean-Michel has been resigned. Director SMEDLEY, Bernard Ronald has been resigned. Director TAYLOR, Michael John has been resigned. Director TAYLOR, Michael John has been resigned. Director TEISSIER, Vincent has been resigned. Director WILLIAMS, Mikel H has been resigned. Director HILLGATE NOMINEES LIMITED has been resigned. Director HILLGATE SECRETARIAL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KAIDY, Jana
Appointed Date: 07 August 2015
Secretary
ZULAGER, Ried
Appointed Date: 10 June 2004
Director
SCHAEFFER, Dave
Appointed Date: 10 June 2004
69 years old

Resigned Directors

Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 26 June 2009
Appointed Date: 09 June 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 07 August 2015
Appointed Date: 26 June 2009
Director
CHRISTENSON, Harry Oliver
Resigned: 01 February 2004
Appointed Date: 31 August 2002
81 years old
Director
CLAASSEN, Bjorn
Resigned: 31 August 2002
Appointed Date: 13 December 2001
63 years old
Director
FINKE, Dieter, Doctor
Resigned: 31 August 2002
Appointed Date: 09 June 2000
71 years old
Director
SLAGMUYLDER, Jean-Michel
Resigned: 10 June 2004
Appointed Date: 09 June 2000
63 years old
Director
SMEDLEY, Bernard Ronald
Resigned: 01 February 2004
Appointed Date: 31 August 2002
89 years old
Director
TAYLOR, Michael John
Resigned: 19 January 2001
Appointed Date: 09 June 2000
69 years old
Director
TAYLOR, Michael John
Resigned: 13 November 2001
Appointed Date: 09 June 2000
69 years old
Director
TEISSIER, Vincent
Resigned: 10 June 2004
Appointed Date: 13 December 2001
58 years old
Director
WILLIAMS, Mikel H
Resigned: 01 February 2004
Appointed Date: 31 August 2002
68 years old
Director
HILLGATE NOMINEES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000
Director
HILLGATE SECRETARIAL LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000

COGENT COMMUNICATIONS UK LTD Events

05 Jan 2017
Statement of capital following an allotment of shares on 4 November 2016
  • EUR 8,500,010
12 Dec 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • EUR 5,500,010
28 Aug 2015
Termination of appointment of Ovalsec Limited as a secretary on 7 August 2015
28 Aug 2015
Appointment of Jana Kaidy as a secretary on 7 August 2015
...
... and 75 more events
05 Jul 2000
New director appointed
26 Jun 2000
Director resigned
26 Jun 2000
Director resigned
26 Jun 2000
New director appointed
09 Jun 2000
Incorporation

COGENT COMMUNICATIONS UK LTD Charges

26 May 2015
Charge code 0401 4628 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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