ZAYO (UK) LIMITED
LONDON VIATEL (UK) LIMITED

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

Company number 08998141
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address HARMSWORTH HOUSE 13-15, BOUVERIE STREET, LONDON, EC4Y 8DP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of ZAYO (UK) LIMITED are www.zayouk.co.uk, and www.zayo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Uk Limited is a Private Limited Company. The company registration number is 08998141. Zayo Uk Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Zayo Uk Limited is Harmsworth House 13 15 Bouverie Street London 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 PIERCY, Colm has been resigned. Secretary POREMA LIMITED has been resigned. Director CRIBBS, David has been resigned. Director DOYLE, Michael Gerard has been resigned. Director KAVANAGH, Sean has been resigned. Director MAIER, Karl has been resigned. Director PIERCY, Colm 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
54 years old

Director
KANE, Alastair James
Appointed Date: 11 August 2016
54 years old

Resigned Directors

Secretary
PIERCY, Colm
Resigned: 31 December 2015
Appointed Date: 15 April 2014

Secretary
POREMA LIMITED
Resigned: 15 April 2014
Appointed Date: 15 April 2014

Director
CRIBBS, David
Resigned: 31 December 2015
Appointed Date: 01 August 2014
55 years old

Director
DOYLE, Michael Gerard
Resigned: 31 December 2015
Appointed Date: 15 April 2014
71 years old

Director
KAVANAGH, Sean
Resigned: 15 April 2014
Appointed Date: 15 April 2014
62 years old

Director
MAIER, Karl
Resigned: 30 June 2016
Appointed Date: 31 December 2015
57 years old

Director
PIERCY, Colm
Resigned: 31 December 2015
Appointed Date: 15 April 2014
53 years old

Persons With Significant Control

Zayo Group International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZAYO (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
12 Aug 2016
Appointment of Mr Alastair James Kane as a director on 11 August 2016
12 Aug 2016
Termination of appointment of Karl Maier as a director on 30 June 2016
...
... and 24 more events
16 Apr 2014
Termination of appointment of Porema Limited as a secretary on 15 April 2014
16 Apr 2014
Appointment of Mr Colm Piercy as a secretary on 15 April 2014
16 Apr 2014
Appointment of Mr Michael Doyle as a director on 15 April 2014
16 Apr 2014
Appointment of Mr Colm Piercy as a director on 15 April 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 1

ZAYO (UK) LIMITED Charges

30 July 2014
Charge code 0899 8141 0001
Delivered: 13 August 2014
Status: Satisfied on 11 January 2016
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: Contains fixed charge…