MASERGY COMMUNICATIONS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 04170863
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address SALISBURY HOUSE 5TH FLOOR, 711-719, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of MASERGY COMMUNICATIONS UK LIMITED are www.masergycommunicationsuk.co.uk, and www.masergy-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masergy Communications Uk Limited is a Private Limited Company. The company registration number is 04170863. Masergy Communications Uk Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Masergy Communications Uk Limited is Salisbury House 5th Floor 711 719 29 Finsbury Circus London Ec2m 5qq. . BODNAR, Rob is a Director of the company. PETERSON, Irene Mae is a Director of the company. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BEATON, Michael Charles has been resigned. Director NALLS, Barry Don has been resigned. Director TANKERSLEY JR, Jackson has been resigned. Director WCPHD DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BODNAR, Rob
Appointed Date: 31 October 2007
58 years old
Director
PETERSON, Irene Mae
Appointed Date: 01 February 2014
60 years old

Resigned Directors

Secretary
WCPHD SECRETARIES LIMITED
Resigned: 01 January 2014
Appointed Date: 01 March 2001
Director
BEATON, Michael Charles
Resigned: 16 September 2003
Appointed Date: 01 March 2001
75 years old
Director
NALLS, Barry Don
Resigned: 31 October 2007
Appointed Date: 05 April 2001
73 years old
Director
TANKERSLEY JR, Jackson
Resigned: 11 August 2011
Appointed Date: 04 June 2001
76 years old
Director
WCPHD DIRECTORS LIMITED
Resigned: 05 April 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Masergy Communications Inc
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

MASERGY COMMUNICATIONS UK LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Jan 2017
Full accounts made up to 30 June 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
15 Dec 2015
Full accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 50 more events
12 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2001
Director resigned
01 Mar 2001
Incorporation

MASERGY COMMUNICATIONS UK LIMITED Charges

24 November 2003
Rental deposit agreement
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Barbinder Freehold
Description: The interest in the deposit account.

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