ZOOM INFRASTRUCTURE LIMITED
LONDON HACKREMCO (NO. 2375) LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 05777905
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address FOURTH FLOOR KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Second filing of Confirmation Statement dated 01/07/2016; Appointment of Mr Hans Rupprecht Wilhelm Meissner as a director on 3 November 2016; Termination of appointment of Scott Springett as a director on 3 November 2016. The most likely internet sites of ZOOM INFRASTRUCTURE LIMITED are www.zoominfrastructure.co.uk, and www.zoom-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Zoom Infrastructure Limited is a Private Limited Company. The company registration number is 05777905. Zoom Infrastructure Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Zoom Infrastructure Limited is Fourth Floor Kent House 14 17 Market Place London W1w 8aj. . COMAT CONSULTING SERVICES LIMITED is a Secretary of the company. HECTOR, Jaime is a Director of the company. MEISSNER, Hans Rupprecht Wilhelm is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HELLIWELL, Peter John has been resigned. Director ORFORD, David has been resigned. Director SPRINGETT, Scott has been resigned. Director WEGENER, Giorgiana Elena has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Appointed Date: 31 March 2007
Director
HECTOR, Jaime
Appointed Date: 22 June 2006
59 years old
Director
MEISSNER, Hans Rupprecht Wilhelm
Appointed Date: 03 November 2016
71 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 March 2007
Appointed Date: 22 June 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 June 2006
Appointed Date: 11 April 2006
Director
HELLIWELL, Peter John
Resigned: 15 January 2010
Appointed Date: 15 October 2007
46 years old
Director
ORFORD, David
Resigned: 12 October 2007
Appointed Date: 22 June 2006
58 years old
Director
SPRINGETT, Scott
Resigned: 03 November 2016
Appointed Date: 15 October 2007
57 years old
Director
WEGENER, Giorgiana Elena
Resigned: 09 April 2013
Appointed Date: 27 August 2010
50 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 June 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Eiser Infrastructure Partners Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Zoom Holding Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ZOOM INFRASTRUCTURE LIMITED Events

22 Dec 2016
Second filing of Confirmation Statement dated 01/07/2016
04 Nov 2016
Appointment of Mr Hans Rupprecht Wilhelm Meissner as a director on 3 November 2016
03 Nov 2016
Termination of appointment of Scott Springett as a director on 3 November 2016
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jul 2016
01/07/16 Statement of Capital gbp 113610000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 22/12/2016
...
... and 52 more events
29 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006
Company name changed hackremco (no. 2375) LIMITED\certificate issued on 22/06/06
11 Apr 2006
Incorporation

ZOOM INFRASTRUCTURE LIMITED Charges

19 February 2015
Charge code 0577 7905 0004
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Creditors
Description: Contains fixed charge…
12 October 2011
Supplemental debenture
Delivered: 20 October 2011
Status: Satisfied on 13 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2006
Security agreement
Delivered: 2 November 2006
Status: Satisfied on 13 March 2015
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over all property and assets…
25 July 2006
A security agreement
Delivered: 1 August 2006
Status: Satisfied on 30 October 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All shares in any member group owned, its interest in all…

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