Company number 08559764
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W14 0QH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 13 Liverpool Road Slough SL1 4QZ to Masters House 107 Hammersmith Road London W14 0QH on 7 March 2017; Company name changed io europe LIMITED\certificate issued on 04/03/17
CONNOT ‐
Change of name notice
; Termination of appointment of Alan Kierman as a secretary on 3 February 2017. The most likely internet sites of EQUINIX (LD10) HOLDINGS LIMITED are www.equinixld10holdings.co.uk, and www.equinix-ld10-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Equinix Ld10 Holdings Limited is a Private Limited Company.
The company registration number is 08559764. Equinix Ld10 Holdings Limited has been working since 06 June 2013.
The present status of the company is Active. The registered address of Equinix Ld10 Holdings Limited is Masters House 107 Hammersmith Road London United Kingdom W14 0qh. . POOLE, Russell Alan is a Director of the company. SCHWARTZ, Eric Charles is a Director of the company. Secretary KIERMAN, Alan, Deputy General Counsel has been resigned. Secretary STEIN, Karen has been resigned. Director STEIN, Karen, General Counsel has been resigned. Director WANGER, Anthony has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Secretary
STEIN, Karen
Resigned: 19 April 2016
Appointed Date: 06 June 2013
Director
WANGER, Anthony
Resigned: 19 April 2016
Appointed Date: 06 June 2013
57 years old
EQUINIX (LD10) HOLDINGS LIMITED Events
07 Mar 2017
Registered office address changed from 13 Liverpool Road Slough SL1 4QZ to Masters House 107 Hammersmith Road London W14 0QH on 7 March 2017
04 Mar 2017
Company name changed io europe LIMITED\certificate issued on 04/03/17
-
CONNOT ‐
Change of name notice
23 Feb 2017
Termination of appointment of Alan Kierman as a secretary on 3 February 2017
22 Feb 2017
Appointment of Mr Russell Alan Poole as a director on 3 February 2017
22 Feb 2017
Appointment of Eric Charles Schwartz as a director on 3 February 2017
...
... and 17 more events
02 Jul 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
02 Jul 2014
Director's details changed for Mr Anthony Wanger on 8 June 2013
02 Jul 2014
Secretary's details changed for Karen Stein on 8 June 2013
01 Jul 2014
Current accounting period extended from 30 June 2014 to 30 September 2014
06 Jun 2013
Incorporation