123-REG LIMITED
HAYES WEBFUSION LIMITED GX NETWORKS LIMITED PIPEX COMMUNICATIONS UK LIMITED PIPEX HOLDINGS ONE LIMITED

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 05306504
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 123-REG LIMITED are www.123reg.co.uk, and www.123-reg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 123 Reg Limited is a Private Limited Company. The company registration number is 05306504. 123 Reg Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of 123 Reg Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex Ub3 1ha. . SHUTLER, James is a Secretary of the company. SHUTLER, James is a Director of the company. WINSLOW, Richard Anthony is a Director of the company. Secretary PORTER, Stewart Charles has been resigned. Secretary WOTHERSPOON, Rebecca Jane has been resigned. Director COLLINS, Alexander Fiske has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director JOSEPH, Mark William has been resigned. Director MANSELL, Matthew Stephen has been resigned. Director MOHR, Tobias has been resigned. Director PORTER, Stewart Charles has been resigned. Director PULVERMUELLER, Patrick has been resigned. Director READ, Michael David has been resigned. Director TILL, David John has been resigned. Director VOLLRATH, Thomas has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SHUTLER, James
Appointed Date: 28 October 2010
Director
SHUTLER, James
Appointed Date: 14 January 2014
48 years old
Director
WINSLOW, Richard Anthony
Appointed Date: 17 July 2014
46 years old

Resigned Directors

Secretary
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 07 December 2004
Secretary
WOTHERSPOON, Rebecca Jane
Resigned: 28 October 2010
Appointed Date: 28 March 2008
Director
COLLINS, Alexander Fiske
Resigned: 28 October 2010
Appointed Date: 31 December 2008
54 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 28 October 2010
Appointed Date: 14 October 2005
59 years old
Director
JOSEPH, Mark William
Resigned: 28 October 2010
Appointed Date: 31 December 2008
57 years old
Director
MANSELL, Matthew Stephen
Resigned: 02 July 2014
Appointed Date: 14 January 2014
49 years old
Director
MOHR, Tobias
Resigned: 14 January 2014
Appointed Date: 02 March 2009
48 years old
Director
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 07 December 2004
73 years old
Director
PULVERMUELLER, Patrick
Resigned: 14 January 2014
Appointed Date: 28 October 2010
50 years old
Director
READ, Michael David
Resigned: 28 March 2008
Appointed Date: 07 December 2004
78 years old
Director
TILL, David John
Resigned: 28 October 2010
Appointed Date: 20 October 2008
62 years old
Director
VOLLRATH, Thomas
Resigned: 28 November 2013
Appointed Date: 02 March 2009
55 years old

Persons With Significant Control

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

123-REG LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 205,281,535.54
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 120 more events
09 Feb 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005
S-div 31/12/04
01 Feb 2005
Company name changed pipex holdings one LIMITED\certificate issued on 01/02/05
07 Dec 2004
Incorporation

123-REG LIMITED Charges

13 February 2015
Charge code 0530 6504 0013
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Intellectual property:. Tm number: 2205033;. class: 42;…
12 February 2015
Charge code 0530 6504 0014
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: None…
26 November 2013
Charge code 0530 6504 0012
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Tm number 2205033 UK classes 42 webfusion/webfusion…
22 November 2013
Charge code 0530 6504 0011
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Security Agent
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0530 6504 0010
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Trademarks:. Proprietor: webfusion limited. Tm number:…
11 November 2010
Accession deed
Delivered: 18 November 2010
Status: Satisfied on 23 October 2013
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
28 October 2010
Debenture
Delivered: 6 November 2010
Status: Satisfied on 23 October 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Accession deed to a debenture
Delivered: 15 April 2008
Status: Satisfied on 22 June 2011
Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture accession deed
Delivered: 15 April 2008
Status: Satisfied on 22 June 2011
Persons entitled: Oakley Capital Limited (The Note Security Holder)
Description: Fixed and floating charge over the undertaking and all…
25 April 2007
Assignment in security of account
Delivered: 14 May 2007
Status: Satisfied on 8 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The account numbered 06980452 sort code 12-27-14, and the…
25 April 2007
Rent deposit deed
Delivered: 12 May 2007
Status: Satisfied on 19 July 2013
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £1,510,000,. see the…
15 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 8 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
5 April 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 8 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Peregrine house geldred road leeds t/n WYK301906. Fixed and…
10 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 16 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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