TELECITY UK LIMITED
LONDON TELECITY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 03490013
Status Active
Incorporation Date 8 January 1998
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 fifty events have happened. The last three records are Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017; Statement by Directors; Statement of capital on 15 March 2017 GBP 1.00 . The most likely internet sites of TELECITY UK LIMITED are www.telecityuk.co.uk, and www.telecity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Telecity Uk Limited is a Private Limited Company. The company registration number is 03490013. Telecity Uk Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Telecity Uk 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. Secretary COLEY, James Robert Ewen has been resigned. Secretary HAYMAN, Elizabeth Sara Jane has been resigned. Secretary KAPOOR, Anish has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director BARTON, Eric Anthony has been resigned. Director BUSHELL, Simon Charles has been resigned. Director COUPLAND, Robert Andrew has been resigned. Director CROWTHER, David has been resigned. Director DUCKWORTH, Christopher John has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GINGELL, Matthew John has been resigned. Director HAGEMAN, Wilhelmus Theresia Jozef has been resigned. Director HARVEY, David Ian has been resigned. Director HEPHER, Michael Leslie has been resigned. Director HORN, Andrew has been resigned. Director JOSHI, Manish Vinayakrai has been resigned. Director KAPOOR, Anish has been resigned. Director KELLY, Michael Peter has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director MURRAY, Peter Ian Ford has been resigned. Director OOSTHOEK, Adriaan has been resigned. Director OOSTHOEK, Adriaan has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. Director STILL, Kevin has been resigned. Director TOBIN, Michael has been resigned. Director WADCOCK, Trevor Anthony 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: 30 December 2016
51 years old
Director
SCHWARTZ, Eric Charles
Appointed Date: 15 January 2016
59 years old

Resigned Directors

Secretary
COLEY, James Robert Ewen
Resigned: 10 August 2001
Appointed Date: 10 March 2000
Secretary
HAYMAN, Elizabeth Sara Jane
Resigned: 25 September 2006
Appointed Date: 04 February 2002
Secretary
KAPOOR, Anish
Resigned: 10 March 2000
Appointed Date: 17 January 1998
Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 08 January 1998
Appointed Date: 08 January 1998
Director
BARTON, Eric Anthony
Resigned: 15 September 2000
Appointed Date: 02 September 1999
80 years old
Director
BUSHELL, Simon Charles
Resigned: 24 September 2004
Appointed Date: 30 April 2003
61 years old
Director
COUPLAND, Robert Andrew
Resigned: 14 March 2016
Appointed Date: 22 April 2009
55 years old
Director
CROWTHER, David
Resigned: 30 December 2016
Appointed Date: 14 October 2014
50 years old
Director
DUCKWORTH, Christopher John
Resigned: 15 September 2000
Appointed Date: 17 January 1998
72 years old
Director
ELLIS, Martyn Anthony
Resigned: 30 April 2003
Appointed Date: 01 March 2000
69 years old
Director
GINGELL, Matthew John
Resigned: 25 September 2006
Appointed Date: 23 November 2005
62 years old
Director
HAGEMAN, Wilhelmus Theresia Jozef
Resigned: 11 February 2016
Appointed Date: 14 October 2014
55 years old
Director
HARVEY, David Ian
Resigned: 02 January 2001
Appointed Date: 14 January 1998
78 years old
Director
HEPHER, Michael Leslie
Resigned: 15 September 2000
Appointed Date: 07 February 2000
81 years old
Director
HORN, Andrew
Resigned: 30 September 2005
Appointed Date: 27 September 2004
65 years old
Director
JOSHI, Manish Vinayakrai
Resigned: 01 December 2005
Appointed Date: 30 April 2003
58 years old
Director
KAPOOR, Anish
Resigned: 31 December 2001
Appointed Date: 17 January 1998
53 years old
Director
KELLY, Michael Peter
Resigned: 31 August 2001
Appointed Date: 14 January 1998
67 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 31 January 2014
Appointed Date: 22 March 2007
62 years old
Director
MURRAY, Peter Ian Ford
Resigned: 31 December 2003
Appointed Date: 04 February 2002
69 years old
Director
OOSTHOEK, Adriaan
Resigned: 14 February 2013
Appointed Date: 22 July 2008
57 years old
Director
OOSTHOEK, Adriaan
Resigned: 21 May 2007
Appointed Date: 24 January 2006
57 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 08 January 1998
Appointed Date: 08 January 1998
72 years old
Director
STILL, Kevin
Resigned: 24 March 2001
Appointed Date: 14 November 1999
71 years old
Director
TOBIN, Michael
Resigned: 24 August 2014
Appointed Date: 21 December 2006
61 years old
Director
WADCOCK, Trevor Anthony
Resigned: 22 April 2009
Appointed Date: 04 February 2001
71 years old

Persons With Significant Control

Telecitygroup Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELECITY UK LIMITED Events

17 Mar 2017
Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017
15 Mar 2017
Statement by Directors
15 Mar 2017
Statement of capital on 15 March 2017
  • GBP 1.00
15 Mar 2017
Solvency Statement dated 13/03/17
15 Mar 2017
Resolutions
  • RES13 ‐ Share premium account cancelled 13/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 240 more events
24 Sep 1998
Ad 21/09/98--------- £ si 26@1=26 £ si [email protected]=45 £ ic 1015/1086
26 Aug 1998
Ad 31/07/98--------- £ si [email protected]=45 £ ic 970/1015
28 Jul 1998
Particulars of mortgage/charge
28 May 1998
Amended 882R no cange in capital
30 Apr 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

TELECITY UK LIMITED Charges

23 March 2016
Charge code 0349 0013 0031
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Equinix, Inc.
Description: Bonnington house, block b phase ii glengall bridge…
23 March 2016
Charge code 0349 0013 0030
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Equinix, Inc.
Description: N/A…
30 January 2015
Charge code 0349 0013 0029
Delivered: 12 February 2015
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0349 0013 0028
Delivered: 4 February 2015
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 September 2013
Charge code 0349 0013 0027
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 19 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
8 February 2010
Share pledge agreement executed ouside the united kingdom over property situated there
Delivered: 25 February 2010
Status: Satisfied on 19 January 2016
Persons entitled: Barclays Bank PLC
Description: All of its shares all additional shares together with 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…
19 September 2006
Agreement and deed of first ranking pledge
Delivered: 4 October 2006
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: First priority right of disclosed pledge,all cash…
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…
18 September 2006
Charge over shares
Delivered: 29 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: First fixed charge 2 ordinary shares of telecity ireland…
21 December 2005
Security accession deed
Delivered: 9 January 2006
Status: Satisfied on 29 September 2006
Persons entitled: 3I Group PLC
Description: All business undertaking and assets on the terms of clause…
20 December 2005
A share pledge
Delivered: 5 January 2006
Status: Satisfied on 6 October 2006
Persons entitled: Saberasu Japan Investments Ii B.V. (As Trustee for the Finance Parties)
Description: The shares and all rights to receive distributions payable…
20 December 2005
A share pledge
Delivered: 5 January 2006
Status: Satisfied on 29 September 2006
Persons entitled: Saberasu Japan Investments Ii B.V. (As Trustee for the Finance Parties)
Description: The pledged accounts and the financial instruments for the…
19 December 2005
Pledge agreement
Delivered: 5 January 2006
Status: Satisfied on 29 September 2006
Persons entitled: Saberasu Japan Investments Ii B.V. (As Trustee for the Finance Parties)
Description: The shares the rights the future shares and future rights…
19 December 2005
A share pledge
Delivered: 5 January 2006
Status: Satisfied on 29 September 2006
Persons entitled: Saberasu Japan Investments Ii B.V. (As Trustee for the Finance Parties)
Description: All rights title and interest in and to the collateral. See…
19 December 2005
A security accession deed
Delivered: 5 January 2006
Status: Satisfied on 29 September 2006
Persons entitled: Saberasu Japan Investments Ii B.V. (As Trustee for the Finance Parties)
Description: By way of legal mortgage its interest in the material land…
20 July 2005
Deed of charge over credit balances
Delivered: 30 July 2005
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: The account being barclays bank PLC re telecity UK limited…
14 February 2005
Deed of charge over credit balances
Delivered: 18 February 2005
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re telecity UK limited business premium…
12 January 2004
Charge of deposit account moneys
Delivered: 17 January 2004
Status: Satisfied on 27 October 2005
Persons entitled: 3I Group PLC
Description: The principal sum of £275,000 for the time being standing…
11 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 27 October 2005
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Charge over cash deposit
Delivered: 26 September 2001
Status: Satisfied on 6 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
24 September 2001
Charge over cash deposit
Delivered: 26 September 2001
Status: Satisfied on 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
25 July 2001
Charge over cash deposit
Delivered: 2 August 2001
Status: Satisfied on 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company with full title guarantee assigns by way of…
25 July 2001
Charge over cash deposit
Delivered: 2 August 2001
Status: Satisfied on 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company with full title guarantee assigns by way of…
1 September 2000
The deed relating to the deposit of money supplemental to a lease
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: The Equitable Life Assurance Society
Description: All monies standing to the credit of the account for the…
15 September 1999
Legal charge
Delivered: 30 September 1999
Status: Satisfied on 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of ground first second and third floors in the…
9 July 1999
Debenture
Delivered: 23 July 1999
Status: Satisfied on 27 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 September 1998
Debenture
Delivered: 25 September 1998
Status: Satisfied on 27 March 2001
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
14 July 1998
Mortgage debenture
Delivered: 28 July 1998
Status: Satisfied on 22 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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