INTERXION TELECOM LIMITED
PIPEBET LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6QR

Company number 03721595
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 11 HANBURY STREET, LONDON, E1 6QR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of INTERXION TELECOM LIMITED are www.interxiontelecom.co.uk, and www.interxion-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interxion Telecom Limited is a Private Limited Company. The company registration number is 03721595. Interxion Telecom Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Interxion Telecom Limited is 11 Hanbury Street London E1 6qr. . CAMMAN, Jacobus Johannes is a Director of the company. FRAY, Andrew Nicholas is a Director of the company. Secretary BALL, Ian has been resigned. Secretary DEFRIES, Graham has been resigned. Secretary DOVE, Philip Graham has been resigned. Secretary JACOBS, Paul Maurice has been resigned. Secretary LAMBURN, David has been resigned. Secretary MARWOOD, Karen has been resigned. Secretary MCCULLOCH, Greg has been resigned. Secretary MEULEMAN, Jeroen Paul has been resigned. Secretary TZANAKAKIS, Dimitrios has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOY, Brad Anthony has been resigned. Director HASE, Peter Norman has been resigned. Director JACOBS, Paul Maurice has been resigned. Director LOEWE, Douglas Mark has been resigned. Director MCCULLOCH, Greg has been resigned. Director OOSTHOEK, Adriaan has been resigned. Director VAN DEN DRIES, Bart has been resigned. Director WADE, Graham Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CAMMAN, Jacobus Johannes
Appointed Date: 01 July 2011
58 years old
Director
FRAY, Andrew Nicholas
Appointed Date: 14 December 2015
65 years old

Resigned Directors

Secretary
BALL, Ian
Resigned: 01 October 2012
Appointed Date: 12 May 2010
Secretary
DEFRIES, Graham
Resigned: 04 June 2001
Appointed Date: 30 March 2001
Secretary
DOVE, Philip Graham
Resigned: 16 July 2004
Appointed Date: 15 September 2003
Secretary
JACOBS, Paul Maurice
Resigned: 30 March 2001
Appointed Date: 01 February 2001
Secretary
LAMBURN, David
Resigned: 07 April 2015
Appointed Date: 01 October 2012
Secretary
MARWOOD, Karen
Resigned: 15 September 2003
Appointed Date: 04 June 2001
Secretary
MCCULLOCH, Greg
Resigned: 12 May 2010
Appointed Date: 01 June 2008
Secretary
MEULEMAN, Jeroen Paul
Resigned: 01 February 2001
Appointed Date: 12 April 1999
Secretary
TZANAKAKIS, Dimitrios
Resigned: 23 May 2008
Appointed Date: 16 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1999
Appointed Date: 26 February 1999
Director
FOY, Brad Anthony
Resigned: 01 July 2011
Appointed Date: 12 August 2003
66 years old
Director
HASE, Peter Norman
Resigned: 31 December 2001
Appointed Date: 10 August 2001
68 years old
Director
JACOBS, Paul Maurice
Resigned: 13 August 2001
Appointed Date: 01 February 2001
57 years old
Director
LOEWE, Douglas Mark
Resigned: 01 November 2014
Appointed Date: 10 December 2012
62 years old
Director
MCCULLOCH, Greg
Resigned: 10 December 2012
Appointed Date: 01 June 2008
57 years old
Director
OOSTHOEK, Adriaan
Resigned: 14 December 2015
Appointed Date: 01 November 2014
57 years old
Director
VAN DEN DRIES, Bart
Resigned: 30 March 2001
Appointed Date: 12 April 1999
60 years old
Director
WADE, Graham Ernest
Resigned: 30 September 2003
Appointed Date: 31 December 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Interxion Holding Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERXION TELECOM LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
14 Dec 2015
Appointment of Mr Andrew Nicholas Fray as a director on 14 December 2015
14 Dec 2015
Termination of appointment of Adriaan Oosthoek as a director on 14 December 2015
...
... and 73 more events
18 May 1999
Registered office changed on 18/05/99 from: 1 mitchell lane bristol BS1 6BU
17 May 1999
Director resigned
17 May 1999
Secretary resigned
20 Apr 1999
Company name changed pipebet LIMITED\certificate issued on 21/04/99
26 Feb 1999
Incorporation

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