INTEROUTE APPLICATION MANAGEMENT LIMITED
LONDON QUANTIX LIMITED ORSTED LIMITED BROOMCO (1652) LIMITED

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Company number 03639598
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 036395980007, created on 14 November 2016; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of INTEROUTE APPLICATION MANAGEMENT LIMITED are www.interouteapplicationmanagement.co.uk, and www.interoute-application-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Interoute Application Management Limited is a Private Limited Company. The company registration number is 03639598. Interoute Application Management Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Interoute Application Management Limited is Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5lq. . BIRKETT, Catherine is a Director of the company. FINNIE, Matthew John is a Director of the company. WILLIAMS, Gareth John is a Director of the company. Secretary AMOS, David Stephen has been resigned. Secretary ARROWSMITH, Robert George has been resigned. Secretary LYNX NOMINEES LIMITED has been resigned. Secretary SINNETT, Paul Martin has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ARROWSMITH, Robert George has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GOODENOUGH, Simon John has been resigned. Director GOODENOUGH, Simon John has been resigned. Director GORDON, Robert John has been resigned. Director HATTON, Mark Brian has been resigned. Director LAST, Richard has been resigned. Director LYNX NOMINEES LIMITED has been resigned. Director LYNX PUBLISHING LIMITED has been resigned. Director SALMON, Richard Kingsley has been resigned. Director SINNETT, Paul Martin has been resigned. Director WALKER, Stephen has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BIRKETT, Catherine
Appointed Date: 12 September 2011
52 years old
Director
FINNIE, Matthew John
Appointed Date: 12 September 2011
60 years old
Director
WILLIAMS, Gareth John
Appointed Date: 12 September 2011
59 years old

Resigned Directors

Secretary
AMOS, David Stephen
Resigned: 12 September 2011
Appointed Date: 21 March 2007
Secretary
ARROWSMITH, Robert George
Resigned: 29 February 2000
Appointed Date: 19 October 1998
Secretary
LYNX NOMINEES LIMITED
Resigned: 10 June 2002
Appointed Date: 18 February 2000
Secretary
SINNETT, Paul Martin
Resigned: 21 March 2007
Appointed Date: 10 June 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 October 1998
Appointed Date: 28 September 1998
Director
ARROWSMITH, Robert George
Resigned: 29 February 2000
Appointed Date: 19 October 1998
73 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 October 1998
Appointed Date: 28 September 1998
Director
GOODENOUGH, Simon John
Resigned: 31 July 2012
Appointed Date: 09 July 2012
53 years old
Director
GOODENOUGH, Simon John
Resigned: 05 July 2012
Appointed Date: 29 November 2004
53 years old
Director
GORDON, Robert John
Resigned: 29 July 2009
Appointed Date: 24 December 2007
56 years old
Director
HATTON, Mark Brian
Resigned: 30 September 2003
Appointed Date: 14 May 2003
61 years old
Director
LAST, Richard
Resigned: 21 March 2007
Appointed Date: 10 June 2002
68 years old
Director
LYNX NOMINEES LIMITED
Resigned: 10 June 2002
Appointed Date: 18 February 2000
Director
LYNX PUBLISHING LIMITED
Resigned: 10 June 2002
Appointed Date: 18 February 2000
Director
SALMON, Richard Kingsley
Resigned: 12 September 2011
Appointed Date: 14 May 2003
63 years old
Director
SINNETT, Paul Martin
Resigned: 21 March 2007
Appointed Date: 10 June 2002
67 years old
Director
WALKER, Stephen
Resigned: 29 February 2000
Appointed Date: 19 October 1998
61 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 October 1998
Appointed Date: 28 September 1998

Persons With Significant Control

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

INTEROUTE APPLICATION MANAGEMENT LIMITED Events

17 Nov 2016
Registration of charge 036395980007, created on 14 November 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015
Satisfaction of charge 036395980005 in full
...
... and 110 more events
05 Nov 1998
Registered office changed on 05/11/98 from: fountain precinct, balm green, sheffield, S1 1RZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 1998
Company name changed broomco (1652) LIMITED\certificate issued on 28/09/98
28 Sep 1998
Incorporation

INTEROUTE APPLICATION MANAGEMENT LIMITED Charges

14 November 2016
Charge code 0363 9598 0007
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
15 October 2015
Charge code 0363 9598 0006
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 September 2014
Charge code 0363 9598 0005
Delivered: 9 September 2014
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
3 April 2013
Security agreement
Delivered: 18 April 2013
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All the security created or expressed to be created under…
13 October 2011
Deed of accession
Delivered: 21 October 2011
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
An omnibus guarantee and set-off agreement
Delivered: 29 March 2007
Status: Satisfied on 12 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 March 2007
Debenture
Delivered: 29 March 2007
Status: Satisfied on 12 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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