TELECITY GROUP LIMITED
LONDON INHOCO 3266 PUBLIC LIMITED COMPANY

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH
Company number 05603875
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017; Statement of capital following an allotment of shares on 1 September 2016 GBP 408,192.818 ; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of TELECITY GROUP LIMITED are www.telecitygroup.co.uk, and www.telecity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Telecity Group Limited is a Private Limited Company. The company registration number is 05603875. Telecity Group Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Telecity Group Limited is Masters House 107 Hammersmith Road London W14 0qh. . HUNTER, Anthony George is a Secretary of the company. KONIECZNY, Phillip Leo is a Director of the company. SCHWARTZ, Eric Charles is a Director of the company. WATERS, Peter James is a Director of the company. Secretary HARRIS, Michael Paul has been resigned. Secretary HAYMAN, Elizabeth Sara Jane has been resigned. Secretary YATES, Geoffrey Edward has been resigned. Secretary YATES, Geoffrey Edward has been resigned. Director ARNEY, Claudia Isobel has been resigned. Director AUGUST, Glenn Russell has been resigned. Director BATEY, Simon George has been resigned. Director BENDTSEN, Bo Ladegaard has been resigned. Director CARLI, Maurizio has been resigned. Director CRUICKSHANK, Nancy has been resigned. Director DUNSTAN, Jennifer Anne has been resigned. Director ELHABASHI, Sahar has been resigned. Director GRACE, Oliver Russell has been resigned. Director HAGEMAN, Wilhelmus Theresia Jozef has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director JORDAN, Boris Alexis has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director MORSE JR, Robert Lee has been resigned. Director NOLAN, Ian Michael has been resigned. Director O'REILLY, John Patrick has been resigned. Director RIABTSOV, Sergei has been resigned. Director TOBIN, Michael has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 13 September 2006
Director
KONIECZNY, Phillip Leo
Appointed Date: 15 January 2016
51 years old
Director
SCHWARTZ, Eric Charles
Appointed Date: 15 January 2016
59 years old
Director
WATERS, Peter James
Appointed Date: 15 January 2016
59 years old

Resigned Directors

Secretary
HARRIS, Michael Paul
Resigned: 27 October 2005
Appointed Date: 26 October 2005
Secretary
HAYMAN, Elizabeth Sara Jane
Resigned: 25 September 2006
Appointed Date: 16 December 2005
Secretary
YATES, Geoffrey Edward
Resigned: 30 October 2006
Appointed Date: 18 May 2006
Secretary
YATES, Geoffrey Edward
Resigned: 16 December 2005
Appointed Date: 27 October 2005
Director
ARNEY, Claudia Isobel
Resigned: 15 January 2016
Appointed Date: 05 March 2013
55 years old
Director
AUGUST, Glenn Russell
Resigned: 05 October 2007
Appointed Date: 28 February 2006
64 years old
Director
BATEY, Simon George
Resigned: 15 January 2016
Appointed Date: 16 October 2007
72 years old
Director
BENDTSEN, Bo Ladegaard
Resigned: 05 October 2007
Appointed Date: 28 February 2006
56 years old
Director
CARLI, Maurizio
Resigned: 15 January 2016
Appointed Date: 09 May 2011
67 years old
Director
CRUICKSHANK, Nancy
Resigned: 15 January 2016
Appointed Date: 05 March 2013
55 years old
Director
DUNSTAN, Jennifer Anne
Resigned: 05 October 2007
Appointed Date: 28 February 2006
63 years old
Director
ELHABASHI, Sahar
Resigned: 06 March 2013
Appointed Date: 09 May 2011
62 years old
Director
GRACE, Oliver Russell
Resigned: 05 October 2007
Appointed Date: 28 February 2006
72 years old
Director
HAGEMAN, Wilhelmus Theresia Jozef
Resigned: 11 February 2016
Appointed Date: 01 September 2014
55 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 15 January 2016
Appointed Date: 05 October 2007
74 years old
Director
JORDAN, Boris Alexis
Resigned: 05 October 2007
Appointed Date: 28 February 2006
59 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 31 January 2014
Appointed Date: 01 July 2007
62 years old
Director
MORSE JR, Robert Lee
Resigned: 13 September 2011
Appointed Date: 27 October 2005
55 years old
Director
NOLAN, Ian Michael
Resigned: 24 December 2009
Appointed Date: 27 October 2005
62 years old
Director
O'REILLY, John Patrick
Resigned: 15 January 2016
Appointed Date: 05 October 2007
65 years old
Director
RIABTSOV, Sergei
Resigned: 05 November 2009
Appointed Date: 11 May 2007
54 years old
Director
TOBIN, Michael
Resigned: 24 August 2014
Appointed Date: 01 July 2007
62 years old
Director
A G SECRETARIAL LIMITED
Resigned: 27 October 2005
Appointed Date: 26 October 2005
Director
INHOCO FORMATIONS LIMITED
Resigned: 27 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Equinix (Uk) Acquisition Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELECITY GROUP LIMITED Events

17 Mar 2017
Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017
01 Dec 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 408,192.818
24 Oct 2016
Confirmation statement made on 23 September 2016 with updates
13 Oct 2016
Resolutions
  • RES13 ‐ Dec nom cap 14/09/2016
07 Oct 2016
Statement of capital on 7 October 2016
  • GBP 408,020.94
  • ANNOTATION Clarification This is a second filing of SH19 registered on the original date of 15/09/2016.
...
... and 238 more events
03 Nov 2005
Secretary resigned
28 Oct 2005
Certificate of authorisation to commence business and borrow
28 Oct 2005
Application to commence business
27 Oct 2005
Company name changed inhoco 3266 public LIMITED compa ny\certificate issued on 27/10/05
26 Oct 2005
Incorporation

TELECITY GROUP LIMITED Charges

23 March 2016
Charge code 0560 3875 0014
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Equinix, Inc.
Description: Contains fixed charge…
30 January 2015
Charge code 0560 3875 0013
Delivered: 4 February 2015
Status: Satisfied on 29 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 September 2013
Charge code 0560 3875 0012
Delivered: 14 September 2013
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 November 2012
Group debenture
Delivered: 8 November 2012
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 February 2010
Group debenture
Delivered: 18 February 2010
Status: Satisfied on 29 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Group debenture
Delivered: 10 November 2007
Status: Satisfied on 1 March 2010
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
18 September 2006
Group debenture
Delivered: 30 September 2006
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent)
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Mortgage over securities
Delivered: 18 November 2005
Status: Satisfied on 6 October 2006
Persons entitled: Saberasu Japan Investments Ii B.V (As Trustee for the Finance Parties) (the Security Trustee)
Description: The shares, the crest rights, the dividends. See the…
1 November 2005
Mortgage over securities (including those held on crest)
Delivered: 14 November 2005
Status: Satisfied on 6 October 2006
Persons entitled: 3I Group PLC (Security Trustee)
Description: Fixed charge the shares; the crest rights; and the…
1 November 2005
Debenture
Delivered: 14 November 2005
Status: Satisfied on 6 October 2006
Persons entitled: 3I Group PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 6 October 2006
Persons entitled: Saberasu Japan Investments Ii B.V (As Trustee for the Finance Parties) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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