This company is commonly known as Hibernia Atlantic (uk) Limited. The company was founded 21 years ago and was given the registration number 04513136. The firm's registered office is in LONDON. You can find them at Ground Floor, One, George Yard, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HIBERNIA ATLANTIC (UK) LIMITED |
|---|---|---|
| Company Number | : | 04513136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, One, George Yard, London, England, EC3V 9DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 40, Strand, London, United Kingdom, WC2N 5RW | Director | 25 September 2022 | Active |
| 5th Floor, 40, Strand, London, United Kingdom, WC2N 5RW | Director | 25 September 2022 | Active |
| 1, Waverley Avenue, Fairview, Dublin, Ireland, DUBLIN 3 | Secretary | 30 December 2008 | Active |
| 2 Pairc An Chosaire, Dungarbhan, Irealnd, IRISH | Secretary | 01 October 2005 | Active |
| 75 Tanbark Road, Sudbury Ma, Usa, | Secretary | 03 February 2004 | Active |
| 1984 Sw16th Avenue, Portland, U S A, | Secretary | 11 September 2002 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 16 August 2002 | Active |
| Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH | Corporate Secretary | 17 December 2002 | Active |
| Ground Floor, One, George Yard, London, England, EC3V 9DF | Director | 09 January 2017 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 16 August 2002 | Active |
| Ground Floor, One, George Yard, London, England, EC3V 9DF | Director | 11 October 2019 | Active |
| Ground Floor, One, George Yard, London, England, EC3V 9DF | Director | 09 March 2021 | Active |
| 5th Floor, 40, Strand, London, United Kingdom, WC2N 5RW | Director | 11 October 2019 | Active |
| 5th Floor, 40, Strand, London, United Kingdom, WC2N 5RW | Director | 25 September 2022 | Active |
| Ground Floor, One, George Yard, London, England, EC3V 9DF | Director | 04 May 2018 | Active |
| Ground Floor, One, George Yard, London, England, EC3V 9DF | Director | 09 March 2021 | Active |
| 5th Floor, 40, Strand, London, United Kingdom, WC2N 5RW | Director | 30 October 2020 | Active |
| Ground Floor, One, George Yard, London, England, EC3V 9DF | Director | 09 January 2017 | Active |
| Ground Floor, One, George Yard, London, England, EC3V 9DF | Director | 09 March 2021 | Active |
| 2401 Nw Walden Drive, Camas, U S A, 98607 | Director | 11 September 2002 | Active |
| Awbrook Old Farm, Ham Lane, Scaynes Hill, RH17 7PR | Director | 16 December 2003 | Active |
| Ground Floor, One, George Yard, London, England, EC3V 9DF | Director | 09 January 2017 | Active |
| 41, Chalton Street, London, Uk, NW1 1JD | Director | 19 August 2004 | Active |
| Ground Floor, One, George Yard, London, England, EC3V 9DF | Director | 11 October 2019 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 16 August 2002 | Active |
| Cube Telecom Europe Bidco Limited | ||
| Notified on | : | 16 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Gtt Communications, Inc | ||
| Notified on | : | 09 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 7900, Tysons One Place, Mclean, United States, 22102 |
| Nature of control | : |
|
| Mr Kenneth Peterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 2401, N.W. Walden Drive, Camas, Usa, WA98607 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-19 | Accounts | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Change of name | Certificate change of name company. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-31 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
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