INTERNAP NETWORK SERVICES U.K. LIMITED

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Company number 03898071
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 10 FRITH STREET, LONDON, W1D 3JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Rhonda Clark as a director on 11 May 2016. The most likely internet sites of INTERNAP NETWORK SERVICES U.K. LIMITED are www.internapnetworkservicesuk.co.uk, and www.internap-network-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Internap Network Services U K Limited is a Private Limited Company. The company registration number is 03898071. Internap Network Services U K Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Internap Network Services U K Limited is 10 Frith Street London W1d 3jf. . CLARK, Rhonda is a Director of the company. RULL, Tally is a Director of the company. Secretary BEAZER, Daniel has been resigned. Secretary PEREIRA, Desmond Cajetan has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ARROWSMITH, Jeffrey Allen has been resigned. Director BURVILL, Martin Stephen John has been resigned. Director DOBB, Richard Philip has been resigned. Director HIGGINS, Mike has been resigned. Director KIANG, Heng Pin has been resigned. Director KILGUSS, George Edward has been resigned. Director MAGGARD, John David has been resigned. Director MC BRODE, Paul Eugene has been resigned. Director NAUGHTIN, Anthony Crandell has been resigned. Director PETERS, Greg has been resigned. Director SCANLON, John Marlon has been resigned. Director VIAN, Paul Alexander has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLARK, Rhonda
Appointed Date: 11 May 2016
57 years old
Director
RULL, Tally
Appointed Date: 19 December 2014
49 years old

Resigned Directors

Secretary
BEAZER, Daniel
Resigned: 25 August 2010
Appointed Date: 01 February 2002
Secretary
PEREIRA, Desmond Cajetan
Resigned: 31 December 2001
Appointed Date: 26 March 2001
Nominee Secretary
SISEC LIMITED
Resigned: 26 March 2001
Appointed Date: 16 December 1999
Director
ARROWSMITH, Jeffrey Allen
Resigned: 05 December 2006
Appointed Date: 01 February 2002
59 years old
Director
BURVILL, Martin Stephen John
Resigned: 16 January 2001
Appointed Date: 20 June 2000
66 years old
Director
DOBB, Richard Philip
Resigned: 01 February 2011
Appointed Date: 09 June 2008
71 years old
Director
HIGGINS, Mike
Resigned: 09 June 2008
Appointed Date: 05 December 2006
66 years old
Director
KIANG, Heng Pin
Resigned: 25 January 2005
Appointed Date: 01 February 2002
76 years old
Director
KILGUSS, George Edward
Resigned: 08 May 2012
Appointed Date: 31 January 2011
64 years old
Director
MAGGARD, John David
Resigned: 11 May 2016
Appointed Date: 07 May 2012
57 years old
Director
MC BRODE, Paul Eugene
Resigned: 01 February 2002
Appointed Date: 04 February 2000
63 years old
Director
NAUGHTIN, Anthony Crandell
Resigned: 31 December 2001
Appointed Date: 04 February 2000
69 years old
Director
PETERS, Greg
Resigned: 05 December 2006
Appointed Date: 25 January 2005
64 years old
Director
SCANLON, John Marlon
Resigned: 05 December 2006
Appointed Date: 01 February 2002
66 years old
Director
VIAN, Paul Alexander
Resigned: 18 December 2014
Appointed Date: 31 January 2011
48 years old
Nominee Director
LOVITING LIMITED
Resigned: 04 February 2000
Appointed Date: 16 December 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Internap Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNAP NETWORK SERVICES U.K. LIMITED Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Appointment of Rhonda Clark as a director on 11 May 2016
13 May 2016
Termination of appointment of John David Maggard as a director on 11 May 2016
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
...
... and 72 more events
06 Feb 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/01/00
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.
06 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/00
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.
06 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/00
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.
06 Feb 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/01/00
16 Dec 1999
Incorporation

INTERNAP NETWORK SERVICES U.K. LIMITED Charges

1 April 2003
Stakeholder security deposit deed
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Theodores Trust Company Limited
Description: £27,500.
19 January 2001
Deed of deposit supplemental to a lease dated 27TH april 1998
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: All monies standing to the credit of an interest bearing…

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