IA

INTEROUTE APPLICATION MANAGEMENT LIMITED LTD

Converted Closed

Company number 03639598

London · Incorporated 28 September 1998

31st Floor 25 Canada Square, Canary Wharf, London, E14 5LQ

Other information technology service activities · SIC 62090

Status
Converted Closed
Company age
27 years
Company type
Converted Or Closed
Accounts
Overdue

Company history

Previous company names

ORSTED LIMITED · 28 September 1998 – 10 October 2002

BROOMCO (1652) LIMITED · 28 September 1998 – 28 September 1998

QUANTIX LIMITED · 10 October 2002 – 6 March 2012

INTEROUTE APPLICATION MANAGEMENT LIMITED · 6 March 2012 – 9 October 2018

Previous registered addresses

Walbrook Building 195 Marsh Wall London E14 9SG United Kingdom · until 8 October 2014

Walbrook Building 195 Marsh Wall London E14 9SG · until 27 February 2014

44 Castle Gate Nottingham Nottinghamshire NG1 7BJ · until 18 December 2012

, 2a/B Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, NG9 6RZ · until 6 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KAMAN, Jessica Anne
Director
31 May 2018
MC
MCKEE, Christopher Turing
Director
31 May 2018
SM
SICOLI, Michael Thomas
Director
31 May 2018
GS
GOODENOUGH, Simon John
Director · Resigned
9 July 2012
BC
BIRKETT, Catherine
Director · Resigned
12 September 2011
FM
FINNIE, Matthew John
Director · Resigned
12 September 2011
WG
WILLIAMS, Gareth John
Director · Resigned
12 September 2011
GR
GORDON, Robert John
Director · Resigned
24 December 2007
AD
AMOS, David Stephen
Secretary · Resigned
21 March 2007
GS
GOODENOUGH, Simon John
Director · Resigned
29 November 2004
HM
HATTON, Mark Brian
Director · Resigned
14 May 2003
SR
SALMON, Richard Kingsley
Director · Resigned
14 May 2003
SP
SINNETT, Paul Martin
Secretary · Resigned
10 June 2002
LR
LAST, Richard
Director · Resigned
10 June 2002
SP
SINNETT, Paul Martin
Director · Resigned
10 June 2002
LN
LYNX NOMINEES LIMITED
Corporate Secretary · Resigned
18 February 2000
LN
LYNX NOMINEES LIMITED
Corporate Director · Resigned
18 February 2000
LP
LYNX PUBLISHING LIMITED
Corporate Director · Resigned
18 February 2000
AR
ARROWSMITH, Robert George
Secretary · Resigned
19 October 1998
AR
ARROWSMITH, Robert George
Director · Resigned
19 October 1998
WS
WALKER, Stephen
Director · Resigned
19 October 1998
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
28 September 1998
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 September 1998
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
28 September 1998

Persons with significant control

PS
Interoute Communications Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
26 April 2019 View
Miscellaneous
Miscellaneous
26 April 2019 View
Resolution
Resolution
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Miscellaneous
Miscellaneous
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Miscellaneous
Miscellaneous
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Resolution
Resolution
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Change Sail Address Company With Old Address New Address
Address
8 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Legacy
Mortgage
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Move Registers To Sail Company
Address
18 December 2012 View
Change Sail Address Company With Old Address
Address
18 December 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
28 May 2012 View
Certificate Change Of Name Company
Change Of Name
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Legacy
Mortgage
21 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
17 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Annual Return Company With Made Up Date
Annual Return
12 October 2010 View
Change Sail Address Company
Address
12 October 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Annual Return Company With Made Up Date
Annual Return
20 December 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Full
Accounts
20 February 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
9 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Legacy
Address
15 June 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Address
10 April 2007 View
Auditors Resignation Company
Auditors
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Resolution
Resolution
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Mortgage
29 March 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Memorandum Articles
Incorporation
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Annual Return
28 October 2004 View
Legacy
Annual Return
19 July 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Capital
25 March 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
28 October 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Dormant
Accounts
9 February 2003 View
Legacy
Annual Return
28 October 2002 View
Certificate Change Of Name Company
Change Of Name
10 October 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Accounts With Accounts Type Dormant
Accounts
23 January 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Dormant
Accounts
30 July 2001 View
Legacy
Annual Return
30 October 2000 View
Legacy
Annual Return
13 September 2000 View
Gazette Filings Brought Up To Date
Gazette
20 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Address
14 June 2000 View
Accounts With Accounts Type Dormant
Accounts
14 June 2000 View
Gazette Notice Compulsary
Gazette
14 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Memorandum Articles
Incorporation
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Address
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Certificate Change Of Name Company
Change Of Name
28 September 1998 View
Incorporation Company
Incorporation
28 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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