INTEROUTE CIRRUS LIMITED
LONDON VTESSE CIRRUS SERVICES LIMITED VTESSE DATACENTRE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 07473177
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address INTEROUTE COMMUNICATIONS LIMITED, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Philip Howard Grannum as a director on 29 November 2016; Termination of appointment of John Allan Shearing as a director on 15 November 2016. The most likely internet sites of INTEROUTE CIRRUS LIMITED are www.interoutecirrus.co.uk, and www.interoute-cirrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Interoute Cirrus Limited is a Private Limited Company. The company registration number is 07473177. Interoute Cirrus Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Interoute Cirrus Limited is Interoute Communications Limited 25 Canada Square Canary Wharf London E14 5lq. . BIRKETT, Catherine is a Director of the company. GRANNUM, Philip Howard is a Director of the company. WILLIAMS, Gareth John is a Director of the company. WRIGHT, Jonathan Karl is a Director of the company. Secretary TINNER, Richard has been resigned. Director PAUL, Aidan Richard has been resigned. Director SHEARING, John Allan has been resigned. Director TINNER, Richard has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BIRKETT, Catherine
Appointed Date: 30 September 2014
52 years old
Director
GRANNUM, Philip Howard
Appointed Date: 29 November 2016
57 years old
Director
WILLIAMS, Gareth John
Appointed Date: 30 September 2014
59 years old
Director
WRIGHT, Jonathan Karl
Appointed Date: 30 September 2014
52 years old

Resigned Directors

Secretary
TINNER, Richard
Resigned: 30 September 2014
Appointed Date: 17 December 2010
Director
PAUL, Aidan Richard
Resigned: 30 September 2014
Appointed Date: 17 December 2010
69 years old
Director
SHEARING, John Allan
Resigned: 15 November 2016
Appointed Date: 30 September 2014
76 years old
Director
TINNER, Richard
Resigned: 30 September 2014
Appointed Date: 17 December 2010
70 years old

Persons With Significant Control

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

INTEROUTE CIRRUS LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Dec 2016
Appointment of Mr Philip Howard Grannum as a director on 29 November 2016
24 Nov 2016
Termination of appointment of John Allan Shearing as a director on 15 November 2016
17 Nov 2016
Registration of charge 074731770005, created on 14 November 2016
23 Sep 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
01 May 2012
Statement of capital following an allotment of shares on 18 January 2012
  • GBP 1
04 Jan 2012
Annual return made up to 17 December 2011 with full list of shareholders
09 Feb 2011
Company name changed vtesse datacentre LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
09 Feb 2011
Change of name notice
17 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTEROUTE CIRRUS LIMITED Charges

14 November 2016
Charge code 0747 3177 0005
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
15 October 2015
Charge code 0747 3177 0004
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 April 2015
Charge code 0747 3177 0003
Delivered: 17 April 2015
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee of Rthe Finance Parties
Description: Contains fixed charge…
1 October 2013
Charge code 0747 3177 0002
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0747 3177 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: L/H property known as the computer building belcon…

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