Company number 04927540
Status Active
Incorporation Date 9 October 2003
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 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Registration of charge 049275400005, created on 14 November 2016; Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of INTEROUTE COMMUNICATIONS HOLDINGS LIMITED are www.interoutecommunicationsholdings.co.uk, and www.interoute-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Interoute Communications Holdings Limited is a Private Limited Company.
The company registration number is 04927540. Interoute Communications Holdings Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Interoute Communications Holdings Limited is Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5lq. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BIRKETT, Catherine is a Director of the company. WILLIAMS, Gareth John is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BISCHOFF, Victor has been resigned. Director KINSELLA, James Michael has been resigned. Director MCNEAL, Robert Kirk has been resigned. Director PRETRE, Gabriel Marie Denis has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 24 May 2004
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 May 2004
Appointed Date: 09 October 2003
Director
BISCHOFF, Victor
Resigned: 22 December 2005
Appointed Date: 09 October 2003
79 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
INTEROUTE COMMUNICATIONS HOLDINGS LIMITED Events
17 Nov 2016
Registration of charge 049275400005, created on 14 November 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Satisfaction of charge 049275400003 in full
19 Oct 2015
Registration of charge 049275400004, created on 15 October 2015
...
... and 75 more events
29 Oct 2003
New director appointed
29 Oct 2003
New director appointed
29 Oct 2003
New director appointed
29 Oct 2003
New director appointed
09 Oct 2003
Incorporation
14 November 2016
Charge code 0492 7540 0005
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
15 October 2015
Charge code 0492 7540 0004
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 September 2014
Charge code 0492 7540 0003
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…
12 September 2011
Security agreement
Delivered: 21 September 2011
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…