INTEROUTE VTESSE LIMITED
LONDON
VTESSE NETWORKS LIMITED
THE VITESSE PROJECT LIMITED
Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 13 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 VTESSE LIMITED are www.interoutevtesse.co.uk, and www.interoute-vtesse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Interoute Vtesse Limited is a Private Limited Company. The company registration number is 03900836. Interoute Vtesse Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Interoute Vtesse 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 PAUL, Lynne Elizabeth has been resigned. Secretary PAUL, Lynne Elizabeth has been resigned. Secretary TINNER, Richard has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BATES, Harry has been resigned. Director GIFFORD, Patrick Antony Francis has been resigned. Director GIFFORD, Patrick Antony Francis has been resigned. Director GRANT, David Paul has been resigned. Director LODGE, Robin Wilfred Ian has been resigned. Director MATTHEWS, Andrew Raymond has been resigned. Director PAUL, Aidan Richard has been resigned. Director SAVILLE, Jonathan Michael has been resigned. Director SHEARING, John Allan has been resigned. Director TARRANT, Peter John has been resigned. Director TINNER, Richard has been resigned. Director TODD, Leo Anthony has been resigned. Director TOONE, Christopher has been resigned. Director TWITE, Alan Robert has been resigned. Director TWITE, Alan Robert has been resigned. Director WICKHAM, David Ian has been resigned. Director ZIEMNIAK, Czeslaw Wladyslaw John has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Appointed Date: 29 December 1999
Appointed Date: 29 December 1999
Appointed Date: 11 August 2000
80 years old
Appointed Date: 23 January 2007
71 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
INTEROUTE VTESSE LIMITED Events
INTEROUTE VTESSE LIMITED Charges
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…
Delivered: 13 March 2014
Status: Satisfied on 11 February 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Datelink Limited
Description: By way of first fixed charge interest in the separate…
Delivered: 4 October 2007
Status: Satisfied on 15 January 2015
Persons entitled: Bank of Scotland PLC (Formerly K/a the Governor and Company of the Bank of Scotland)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Matthew Clark Wholesale Bond Limited
Description: Deposit of £76,081.25 in an interest bearing account.