PTGI-ICS HOLDINGS LIMITED
LONDON PRIMUS TELECOMMUNICATIONS HOLDINGS LIMITED LONDON GAMING LIMITED

Hellopages » City of London » City of London » EC2M 1RX

Company number 05995405
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 55 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1RX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Director's details changed for Craig Denson on 9 November 2016; Director's details changed for Craig Denson on 9 November 2016. The most likely internet sites of PTGI-ICS HOLDINGS LIMITED are www.ptgiicsholdings.co.uk, and www.ptgi-ics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ptgi Ics Holdings Limited is a Private Limited Company. The company registration number is 05995405. Ptgi Ics Holdings Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Ptgi Ics Holdings Limited is 55 Old Broad Street London England Ec2m 1rx. . DENSON, Craig is a Director of the company. Secretary KLOSTER, Thomas Robert has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director AQUINO, Peter Dominick has been resigned. Director DAY, Andrew has been resigned. Director DEMISE, Mesfin has been resigned. Director FILIPOWICZ, John David has been resigned. Director GUIRGIS, Marcos Tadros has been resigned. Director HICKEY, Thomas David has been resigned. Director KEELEY, James Christopher has been resigned. Director KLOSTER, Thomas Robert has been resigned. Director SCHWARZ, Kenneth Douglas has been resigned. Director SCHWARZ, Kenneth Douglas has been resigned. Director SINGH, Kiran Paul has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DENSON, Craig
Appointed Date: 16 August 2013
64 years old

Resigned Directors

Secretary
KLOSTER, Thomas Robert
Resigned: 28 September 2010
Appointed Date: 28 March 2007
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 10 November 2006
Director
AQUINO, Peter Dominick
Resigned: 30 April 2013
Appointed Date: 12 October 2010
64 years old
Director
DAY, Andrew
Resigned: 31 July 2013
Appointed Date: 15 May 2012
60 years old
Director
DEMISE, Mesfin
Resigned: 12 August 2016
Appointed Date: 17 December 2013
55 years old
Director
FILIPOWICZ, John David
Resigned: 30 August 2013
Appointed Date: 19 June 2013
67 years old
Director
GUIRGIS, Marcos Tadros
Resigned: 17 March 2011
Appointed Date: 28 September 2010
57 years old
Director
HICKEY, Thomas David
Resigned: 16 March 2011
Appointed Date: 28 September 2010
65 years old
Director
KEELEY, James Christopher
Resigned: 04 December 2013
Appointed Date: 28 September 2010
60 years old
Director
KLOSTER, Thomas Robert
Resigned: 28 September 2010
Appointed Date: 28 March 2007
65 years old
Director
SCHWARZ, Kenneth Douglas
Resigned: 30 June 2012
Appointed Date: 04 December 2011
73 years old
Director
SCHWARZ, Kenneth Douglas
Resigned: 10 August 2011
Appointed Date: 10 August 2011
73 years old
Director
SINGH, Kiran Paul
Resigned: 28 September 2010
Appointed Date: 28 March 2007
74 years old
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 28 March 2007
Appointed Date: 10 November 2006

Persons With Significant Control

Arbinet-Thexchange Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PTGI-ICS HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 10 November 2016 with updates
18 Jan 2017
Director's details changed for Craig Denson on 9 November 2016
18 Jan 2017
Director's details changed for Craig Denson on 9 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of Mesfin Demise as a director on 12 August 2016
...
... and 64 more events
28 Jun 2007
Registered office changed on 28/06/07 from: fairfax house 15 fulwood place london WC1V 6AY
28 Jun 2007
New director appointed
28 Jun 2007
New secretary appointed;new director appointed
30 Mar 2007
Company name changed london gaming LIMITED\certificate issued on 30/03/07
10 Nov 2006
Incorporation

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