This company is commonly known as Interoute Communications Limited. The company was founded 21 years ago and was given the registration number 04472687. The firm's registered office is in NOTTINGHAM. You can find them at Third Floor, New Castle House, Castle Boulevard, Nottingham, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | INTEROUTE COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04472687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT |
|---|---|---|
| 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 |
| 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW | Director | 15 November 2023 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 24 May 2004 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 28 June 2002 | Active |
| 31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 11 January 2011 | Active |
| 20 Chemin Des Rayes, 1222 Vesenaz, Switzerland, | Director | 18 July 2003 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 17 September 2021 | Active |
| Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT | Director | 04 September 2019 | Active |
| Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT | Director | 09 March 2021 | Active |
| 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW | Director | 04 September 2019 | Active |
| 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW | Director | 25 September 2022 | Active |
| Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT | Director | 31 May 2018 | Active |
| Walbrook Building, 195 Marsh Wall, London, E14 9SG | Director | 10 December 2002 | Active |
| Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT | Director | 09 March 2021 | Active |
| 5th Floor, 40 Strand, London, United Kingdom, WC2N 5RW | Director | 01 November 2020 | Active |
| Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT | Director | 31 May 2018 | Active |
| Walbrook Building, 195 Marsh Wall, London, E14 9SG | Director | 22 January 2003 | Active |
| Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT | Director | 09 March 2021 | Active |
| Avenue Du Temple 31, Lausanne, Switzerland, FOREIGN | Director | 18 July 2003 | Active |
| Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT | Director | 31 May 2018 | Active |
| 31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 14 December 2007 | Active |
| Third Floor, New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT | Director | 04 September 2019 | Active |
| 31st Floor, 25 Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 29 November 2016 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 28 June 2002 | Active |
| Exa Infrastructure Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Strand, London, England, WC2N 5RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Change of name | Certificate change of name company. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Address | Move registers to registered office company with new address. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Accounts | Change account reference date company previous shortened. | 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 |
| 2022-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Address | Move registers to sail company with new address. | Download |
| 2022-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-26 | Resolution | Resolution. | Download |
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