ZAYO INFRASTRUCTURE (UK) LIMITED
LONDON VIATEL INFRASTRUCTURE (UK) LIMITED VIATEL LIMITED VTL WAVENET LIMITED NEWINCCO 556 LIMITED

Hellopages » City of London » City of London » EC4Y 8DP

Company number 05836930
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, ENGLAND, EC4Y 8DP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 058369300006, created on 5 October 2016; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of ZAYO INFRASTRUCTURE (UK) LIMITED are www.zayoinfrastructureuk.co.uk, and www.zayo-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zayo Infrastructure Uk Limited is a Private Limited Company. The company registration number is 05836930. Zayo Infrastructure Uk Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Zayo Infrastructure Uk Limited is Harmsworth House 13 15 Bouverie Street London England Ec4y 8dp. . CARUSO, Daniel Philip is a Director of the company. DESGARENNES, Ken is a Director of the company. KANE, Alastair James is a Director of the company. Secretary BLYTHE, Stuart Haddow has been resigned. Secretary BROOKS, Oliver Nathan has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director COURT, Andrew Philip Alden has been resigned. Director CRIBBS, David has been resigned. Director DOYLE, Michael Gerard has been resigned. Director KIRKMAN, Howard Michael has been resigned. Director MAIER, Karl has been resigned. Director PAUL, Richard Ewan has been resigned. Director PIERCY, Colm has been resigned. Director WOODS, Lucy Ann has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
CARUSO, Daniel Philip
Appointed Date: 31 December 2015
62 years old
Director
DESGARENNES, Ken
Appointed Date: 31 December 2015
55 years old
Director
KANE, Alastair James
Appointed Date: 11 August 2016
54 years old

Resigned Directors

Secretary
BLYTHE, Stuart Haddow
Resigned: 31 March 2008
Appointed Date: 28 February 2007
Secretary
BROOKS, Oliver Nathan
Resigned: 09 December 2010
Appointed Date: 31 March 2008
Secretary
OLSWANG COSEC LIMITED
Resigned: 28 February 2007
Appointed Date: 05 June 2006
Director
COURT, Andrew Philip Alden
Resigned: 06 February 2009
Appointed Date: 31 March 2008
62 years old
Director
CRIBBS, David
Resigned: 31 December 2015
Appointed Date: 09 November 2010
55 years old
Director
DOYLE, Michael Gerard
Resigned: 31 December 2015
Appointed Date: 11 June 2013
71 years old
Director
KIRKMAN, Howard Michael
Resigned: 18 October 2010
Appointed Date: 06 February 2009
77 years old
Director
MAIER, Karl
Resigned: 30 June 2016
Appointed Date: 31 December 2015
58 years old
Director
PAUL, Richard Ewan
Resigned: 01 August 2014
Appointed Date: 23 May 2011
65 years old
Director
PIERCY, Colm
Resigned: 31 December 2015
Appointed Date: 11 June 2013
54 years old
Director
WOODS, Lucy Ann
Resigned: 18 August 2014
Appointed Date: 21 June 2006
67 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 June 2006
Appointed Date: 05 June 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 June 2006
Appointed Date: 05 June 2006

ZAYO INFRASTRUCTURE (UK) LIMITED Events

01 Nov 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Registration of charge 058369300006, created on 5 October 2016
07 Sep 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
16 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
12 Aug 2016
Appointment of Mr Alastair James Kane as a director on 11 August 2016
...
... and 71 more events
14 Mar 2007
Director resigned
14 Mar 2007
Director resigned
14 Mar 2007
Registered office changed on 14/03/07 from: seventh floor 90 high holborn london WC1V 6XX
12 Mar 2007
Company name changed newincco 556 LIMITED\certificate issued on 12/03/07
05 Jun 2006
Incorporation

ZAYO INFRASTRUCTURE (UK) LIMITED Charges

5 October 2016
Charge code 0583 6930 0006
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 July 2014
Charge code 0583 6930 0005
Delivered: 13 August 2014
Status: Satisfied on 11 January 2016
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: Land on north side of mill road, pakenham t/no:SK188653…
23 June 2011
Rent deposit deed
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Tameside Metropolitan Borough Council
Description: An initial deposit of £536,253.58 on deposit on 26/07/10 as…
26 July 2010
Rental deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Tameside Metropolitan Borough Council
Description: Its interest in the deposit account see image for full…
23 January 2008
A security agreement
Delivered: 5 February 2008
Status: Satisfied on 26 July 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Fixed and floating charges over the undertaking and all…
23 January 2008
A security agreement
Delivered: 5 February 2008
Status: Satisfied on 6 September 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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