TG

TELECITY GROUP LIMITED

Converted Closed

Company number 05603875

London · Incorporated 26 October 2005

Masters House, 107 Hammersmith Road, London, W14 0QH

Activities of head offices · SIC 70100

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

Company history

Previous company names

INHOCO 3266 PUBLIC LIMITED COMPANY · 26 October 2005 – 27 October 2005

TELECITY GROUP PLC · 27 October 2005 – 19 January 2016

Previous registered addresses

C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England · until 2 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

KP
KONIECZNY, Phillip Leo
Director
15 January 2016
SE
SCHWARTZ, Eric Charles
Director
15 January 2016
WP
WATERS, Peter James
Director
15 January 2016
HA
HUNTER, Anthony George
Secretary
13 September 2006
HW
HAGEMAN, Wilhelmus Theresia Jozef
Director · Resigned
1 September 2014
AC
ARNEY, Claudia Isobel
Director · Resigned
5 March 2013
CN
CRUICKSHANK, Nancy
Director · Resigned
5 March 2013
CM
CARLI, Maurizio
Director · Resigned
9 May 2011
ES
ELHABASHI, Sahar
Director · Resigned
9 May 2011
BS
BATEY, Simon George
Director · Resigned
16 October 2007
HJ
HUGHES, John Llewellyn Mostyn
Director · Resigned
5 October 2007
OJ
O'REILLY, John Patrick
Director · Resigned
5 October 2007
MB
MCARTHUR-MUSCROFT, Brian David
Director · Resigned
1 July 2007
TM
TOBIN, Michael
Director · Resigned
1 July 2007
RS
RIABTSOV, Sergei
Director · Resigned
11 May 2007
YG
YATES, Geoffrey Edward
Secretary · Resigned
18 May 2006
AG
AUGUST, Glenn Russell
Director · Resigned
28 February 2006
BB
BENDTSEN, Bo Ladegaard
Director · Resigned
28 February 2006
DJ
DUNSTAN, Jennifer Anne
Director · Resigned
28 February 2006
GO
GRACE, Oliver Russell
Director · Resigned
28 February 2006
JB
JORDAN, Boris Alexis
Director · Resigned
28 February 2006
HE
HAYMAN, Elizabeth Sara Jane
Secretary · Resigned
16 December 2005
YG
YATES, Geoffrey Edward
Secretary · Resigned
27 October 2005
MJ
MORSE JR, Robert Lee
Director · Resigned
27 October 2005
NI
NOLAN, Ian Michael
Director · Resigned
27 October 2005
HM
HARRIS, Michael Paul
Secretary · Resigned
26 October 2005
AG
A G SECRETARIAL LIMITED
Corporate Director · Resigned
26 October 2005
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
26 October 2005

Persons with significant control

PS
Equinix (Uk) Acquisition Enterprises Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
9 April 2019 View
Miscellaneous
Miscellaneous
9 April 2019 View
Miscellaneous
Miscellaneous
9 April 2019 View
Miscellaneous
Miscellaneous
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Change Sail Address Company With Old Address New Address
Address
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Move Registers To Registered Office Company With New Address
Address
29 September 2017 View
Change Person Director Company With Change Date
Officers
17 March 2017 View
Capital Allotment Shares
Capital
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Resolution
Resolution
13 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 October 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 October 2016 View
Legacy
Capital
15 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2016 View
Legacy
Insolvency
15 September 2016 View
Resolution
Resolution
15 September 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2016 View
Capital Allotment Shares
Capital
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Statement Of Companys Objects
Change Of Constitution
24 March 2016 View
Resolution
Resolution
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Capital Allotment Shares
Capital
17 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2016 View
Memorandum Articles
Incorporation
21 January 2016 View
Resolution
Resolution
21 January 2016 View
Resolution
Resolution
21 January 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 January 2016 View
Re Registration Memorandum Articles
Incorporation
19 January 2016 View
Resolution
Resolution
19 January 2016 View
Reregistration Public To Private Company
Change Of Name
19 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Court Order
Miscellaneous
15 January 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 October 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Capital Allotment Shares
Capital
5 June 2015 View
Accounts With Accounts Type Group
Accounts
27 May 2015 View
Resolution
Resolution
29 April 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Capital Allotment Shares
Capital
8 December 2014 View
Capital Allotment Shares
Capital
18 November 2014 View
Capital Allotment Shares
Capital
18 November 2014 View
Capital Allotment Shares
Capital
18 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 October 2014 View
Capital Allotment Shares
Capital
3 October 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Capital Allotment Shares
Capital
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Capital Allotment Shares
Capital
4 August 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 May 2014 View
Accounts With Accounts Type Group
Accounts
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Capital Allotment Shares
Capital
26 March 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 September 2013 View
Capital Allotment Shares
Capital
6 June 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Accounts With Accounts Type Group
Accounts
1 May 2013 View
Resolution
Resolution
1 May 2013 View
Capital Allotment Shares
Capital
29 April 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Capital Allotment Shares
Capital
2 April 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Capital Allotment Shares
Capital
20 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Capital Allotment Shares
Capital
11 March 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Capital Allotment Shares
Capital
28 February 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Capital Allotment Shares
Capital
21 January 2013 View
Capital Allotment Shares
Capital
21 January 2013 View
Capital Allotment Shares
Capital
6 January 2013 View
Capital Allotment Shares
Capital
29 November 2012 View
Capital Allotment Shares
Capital
14 November 2012 View
Legacy
Mortgage
8 November 2012 View
Capital Allotment Shares
Capital
26 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 October 2012 View
Capital Allotment Shares
Capital
24 August 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Capital Allotment Shares
Capital
15 August 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Accounts With Accounts Type Group
Accounts
14 May 2012 View
Resolution
Resolution
14 May 2012 View
Capital Allotment Shares
Capital
2 May 2012 View
Capital Allotment Shares
Capital
2 May 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Capital Allotment Shares
Capital
16 February 2012 View
Capital Allotment Shares
Capital
15 February 2012 View
Capital Allotment Shares
Capital
10 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Capital Allotment Shares
Capital
28 November 2011 View
Capital Allotment Shares
Capital
28 November 2011 View
Capital Allotment Shares
Capital
28 November 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 October 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Capital Allotment Shares
Capital
5 September 2011 View
Capital Allotment Shares
Capital
5 September 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Resolution
Resolution
18 April 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Accounts With Accounts Type Group
Accounts
18 April 2011 View
Capital Allotment Shares
Capital
24 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Capital Allotment Shares
Capital
16 February 2011 View
Capital Allotment Shares
Capital
16 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Group
Accounts
15 April 2010 View
Resolution
Resolution
14 April 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
18 February 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Termination Director Company With Name
Officers
9 November 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Change Sail Address Company
Address
12 October 2009 View
Legacy
Annual Return
29 September 2009 View
Resolution
Resolution
17 June 2009 View
Accounts With Accounts Type Group
Accounts
26 May 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Annual Return
6 November 2008 View
Resolution
Resolution
6 October 2008 View
Auditors Resignation Company
Auditors
16 July 2008 View
Resolution
Resolution
13 June 2008 View
Accounts With Accounts Type Group
Accounts
21 May 2008 View
Legacy
Capital
5 February 2008 View
Memorandum Articles
Incorporation
4 February 2008 View
Legacy
Capital
27 December 2007 View
Legacy
Capital
27 December 2007 View
Legacy
Capital
27 December 2007 View
Legacy
Mortgage
16 November 2007 View
Legacy
Mortgage
10 November 2007 View
Resolution
Resolution
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Legacy
Annual Return
4 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Group
Accounts
1 August 2007 View
Certificate Capital Cancellation Share Premium Account
Capital
12 July 2007 View
Court Order
Miscellaneous
12 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Resolution
Resolution
20 June 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Officers
1 June 2007 View
Memorandum Articles
Incorporation
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Statement Of Affairs
Miscellaneous
16 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Address
5 December 2006 View
Legacy
Officers
21 November 2006 View
Memorandum Articles
Incorporation
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Legacy
Address
10 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
30 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Capital
21 September 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
14 August 2006 View
Accounts With Accounts Type Group
Accounts
17 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Accounts
14 February 2006 View
Legacy
Address
14 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Statement Of Affairs
Miscellaneous
7 December 2005 View
Legacy
Capital
7 December 2005 View
Memorandum Articles
Incorporation
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
14 November 2005 View
Legacy
Mortgage
14 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Capital
7 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 October 2005 View
Application To Commence Business
Incorporation
28 October 2005 View
Certificate Change Of Name Company
Change Of Name
27 October 2005 View
Incorporation Company
Incorporation
26 October 2005 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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