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INTERXION TELECOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interxion Telecom Limited. The company was founded 25 years ago and was given the registration number 03721595. The firm's registered office is in . You can find them at 11 Hanbury Street, London, , . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:INTERXION TELECOM LIMITED
Company Number:03721595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:11 Hanbury Street, London, E1 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, London Wall, 5th Floor, London, United Kingdom, EC2M 5TQ

Director30 June 2021Active
60, London Wall, 5th Floor, London, United Kingdom, EC2M 5TQ

Director09 December 2022Active
284a, Queenstown Road, Battersea, SW8 4LT

Secretary12 May 2010Active
65 Wendell Road, London, W12 9SB

Secretary30 March 2001Active
20 Pleasant Drive, Billericay, CM12 0JL

Secretary15 September 2003Active
Flat 31 Boss House, Boss Street, London, SE1 2PS

Secretary01 February 2001Active
11 Hanbury Street, London, E1 6QR

Secretary01 October 2012Active
10 Fairdene Road, Coulsdon, CR5 1RA

Secretary04 June 2001Active
54 Ingatestone Road, Woodford Green, IG8 9AL

Secretary01 June 2008Active
Hartley Cottage, Elm Close, Farnham Common, Slough, SL2 3NA

Secretary12 April 1999Active
5 Ashurst Road, Maidstone, ME14 5PZ

Secretary16 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 1999Active
Interxion Business Headquarters B.V., Tupolevlaan 24, 1119 Nx Schiphol-Rijk, Netherlands,

Director01 July 2011Active
Okeghemstraat 23-0, Amsterdam, Netherlands, FOREIGN

Director12 August 2003Active
11 Hanbury Street, London, E1 6QR

Director14 December 2015Active
3 Bateman Street, Cambridge, CB2 1NB

Director10 August 2001Active
Flat 31 Boss House, Boss Street, London, SE1 2PS

Director01 February 2001Active
11 Hanbury Street, London, E1 6QR

Director10 December 2012Active
54 Ingatestone Road, Woodford Green, IG8 9AL

Director01 June 2008Active
Connexion House, 1 Spicer Street, Off Dray Walk, London, England, E1 6QL

Director04 May 2021Active
11 Hanbury Street, London, E1 6QR

Director01 November 2014Active
De Perponcherstraat 102, The Hague, 2518 Sz, Netherlands,

Director12 April 1999Active
29 Harman Avenue, Gravesend, DA11 7RJ

Director31 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 1999Active
Scorpius 30, Scorpius 30, 2132lr Hoofddorp, Netherlands,

Corporate Director04 December 2019Active
127, H.J.E. Wenckebachweg, 1096am Amsterdam, Netherlands,

Corporate Director13 March 2020Active

People with Significant Control

Digital Realty Trust, Inc.
Notified on:13 March 2020
Status:Active
Country of residence:United States
Address:5707, Southwest Parkway Building 1, Austin, United States, 78735
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Interxion Holding Nv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Tupolevlaan 24, 1119nx, Schiphol-Rijk, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Persons with significant control

Change to a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-17Address

Change registered office address company with date old address new address.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-04-30Address

Change registered office address company with date old address new address.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-04-08Gazette

Gazette filings brought up to date.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-03-16Officers

Appoint corporate director company with name date.

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