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TELECITYGROUP INTERNATIONAL LIMITED

Learn more about TELECITYGROUP INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH

TELECITYGROUP INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00153088
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.02.11
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

EQUINIX, INC.
- Outstanding on 2016.04.04
EQUINIX, INC.
- Outstanding on 2016.04.04
EQUINIX, INC
- Outstanding on 2016.04.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001530880017
Form type: MR01
Date: 2016.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001530880016
Form type: MR01
Date: 2016.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001530880015
Form type: MR01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPLAND
Form type: TM01
Date: 2016.03.22
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ALTER ARTICLES 26/02/2016
Form type: RES01
Date: 2016.03.15
Child documents:
Document type: ANNOTATION
Date: 2016.03.15
Form type: RES13
Document description: SECTION 1162 OF CA 2006 26/02/2016
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APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN
Form type: TM01
Date: 2016.02.15
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DIRECTOR APPOINTED MR ERIC CHARLES SCHWARTZ
Form type: AP01
Date: 2016.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530880014
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001530880013
Form type: MR04
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 2589567.65
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REGISTRATION OF A CHARGE / CHARGE CODE 001530880014
Form type: MR01
Date: 2015.02.04
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DIRECTOR APPOINTED WILHELMUS THERESIA JOZEF HAGEMAN
Form type: AP01
Date: 2014.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN
Form type: TM01
Date: 2014.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT
Form type: TM01
Date: 2014.02.13
£2.95
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DIRECTOR APPOINTED DAVID CROWTHER
Form type: AP01
Date: 2014.01.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001530880013
Form type: MR01
Date: 2013.09.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 29/06/2013
Form type: CH01
Date: 2013.07.05
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 19/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 19/07/2010
Form type: CH01
Date: 2010.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.05.29
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.03
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EXECUTION AND DELIVERY OF DOCS APPROVED 05/02/2010
Form type: RES13
Date: 2010.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.18
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21/12/09 STATEMENT OF CAPITAL GBP 2589567.65
Form type: SH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 01/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/12/2009
Form type: CH03
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MCARTHUR-MUSCROFT / 01/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 01/12/2009
Form type: CH01
Date: 2010.01.05
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28/07/09 STATEMENT OF CAPITAL GBP 2589567.63
Form type: SH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR WADCOCK
Form type: 288b
Date: 2009.05.15
£2.95
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DIRECTOR APPOINTED ROBERT COUPLAND
Form type: 288a
Date: 2009.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOBIN / 29/01/2009
Form type: 288c
Date: 2009.02.07
£2.95
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SECTION 175 QUOTED 20/10/2008
Form type: RES13
Date: 2008.12.03
£2.95
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SECTION 175 CA 2006 20/10/2008
Form type: RES13
Date: 2008.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21

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Company directors and board members:

ANTHONY GEORGE HUNTER (current)
Secretary, 2003.09.17
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
DAVID CROWTHER (current)
Director, CHARTERED ACCOUNTANT, 2014.01.17
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
ERIC CHARLES SCHWARTZ (current)
Director, COMPANY DIRECTOR, 2016.01.15
RAMBRANDT TOWER 7TH FLOOR AMSTELPLEIN 1 , 1096 HA
AMSTERDAM
NETHERLANDS
PAUL GEORGE DUMOND (resigned)
Secretary, 1992.05.17 - 2003.09.17
68 PHILBEACH GARDENS , LONDON
SW5 9EE
ANTHONY DAVID NETTLEON BALME (resigned)
Director, WOOL BROKER, 1992.05.17 - 1991.06.27
9 BROAD STREET , ALRESFORD
SO24 9AR, HAMPSHIRE
BO LADEGAARD BENDTSEN (resigned)
Director, INTERNET, 2002.06.20 - 2007.04.11
THE BELCHERS TOWER 2 25/F APARTMENT H 89 POKFULAM ROAD , HONG KONG
ALEXANDER MARC BLIGH (resigned)
Director, COMPANY DIRECTOR, 2000.04.05 - 2002.06.20
74A SALTRAM CRESCENT MAIDA VALE , LONDON
W9 3HS
ROBERT ANDREW COUPLAND (resigned)
Director, CHIEF OPERATING OFFICER, 2009.04.22 - 2016.03.14
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
PAUL GEORGE DUMOND (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.08 - 2003.09.17
68 PHILBEACH GARDENS , LONDON
SW5 9EE
WILLIAM DENMAN EBERLE (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.17 - 1999.08.05
94 ELM STREET , CONCORD
MASSACHUSETTES 01742
USA
CARL DUNCAN FRY (resigned)
Director, ACCOUNTANT, 2000.07.25 - 2007.03.21
19 ENNERDALE ROAD , RICHMOND
TW9 3PG, SURREY
ROBERT WAYNE GATES (resigned)
Director, CORPORATE EXECUTIVE, 1992.05.17 - 1999.08.05
4016 LYNNWOOD COURT , FRANKLIN
TENNESSEE
USA
OLIVER RUSSELL GRACE (resigned)
Director, INVESTOR, 2002.11.18 - 2006.09.06
32 WELLINGTON ROAD LOCUST VALLEY , NEW YORK
USA
WILHELMUS THERESIA JOZEF HAGEMAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.10.14 - 2016.02.11
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
JOHN COLIN KEITH (resigned)
Director, PRIVATE INVESTOR, 1993.04.23 - 2000.04.05
1 FARWELL LANE GREENWICH , CONNECTICUT
06831
USA
BRIAN DAVID MCARTHUR-MUSCROFT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.03.22 - 2014.01.31
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
CHRISTOPHER HARWOOD BERNARD MILLS (resigned)
Director, INVESTMENT BANKER, 1992.05.17 - 2000.04.05
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
RUPERT JAMES PHILIP MORTON (resigned)
Director, BANKER, 1992.05.17 - 2002.05.10
42 EATON TERRACE , LONDON
SW1W 8TY
KEVIN TERENCE NEAL (resigned)
Director, COMPANY DIRECTOR, 2000.04.05 - 2003.03.10
17 CRIPSEY AVENUE , ONGAR
CM5 0AT, ESSEX
DAVID FRANCIS JOSEPH PATERSON (resigned)
Director, COMPANY DIRECTOR, 2003.10.03 - 2003.11.18
5A GREENVIEW GARDENS 125 ROBINSON ROAD , HONG KONG
HONG KONG
JOHN ROBERT PORTER (resigned)
Director, COMPANY DIRECTOR, 2000.01.25 - 2003.03.31
34 RUE CONCORDE 1050 , BRUSSELS
BELGIUM
SERGEI RIABTSOV (resigned)
Director, CHIEF INVESTMENT OFFICER, 2003.11.28 - 2007.03.13
60/2-118, VOLOKOLAMSKOYE , MOSCOW
125424, 123367
RUSSIA
ANTHONY NICHOLAS SIMKIN (resigned)
Director, COMPANY DIRECTOR, 2000.04.05 - 2002.06.20
10 RIVERVIEW GROVE CHISWICK , LONDON
W4 3QJ
DOUGLAS ALAN SMALL (resigned)
Director, CORPORATE EXECUTIVE, 1992.05.17 - 1996.05.08
404 WEST HILLWOOD DRIVE , NASHVILLE TENNESSEE 37205
FOREIGN
USA
IRVIN LEON SMALL (resigned)
Director, CORPORATE EXECUTIVE, 1992.05.17 - 1997.10.10
333 VAUGHN ROAD , NASHVILLE TENNESSEE 37221
USA
CLIFFORD MARTIN STANFORD (resigned)
Director, COMPANY DIRECTOR, 2000.04.05 - 2002.06.20
AVE DE LA FLORIDE 47 , 1180 BRUXELLES
BELGIUM
MICHAEL TOBIN (resigned)
Director, CHIEF EXECUTIVE, 2002.05.09 - 2014.08.24
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
RICHARD BERNARD VACEK JNR (resigned)
Director, CORPORATE EXECUTIVE, 1992.05.17 - 1999.08.05
925 ASHFORD COURT BRENTWOOD , TENNESSEE
37027
USA
MARK ANDREW VAUGHAN-LEE (resigned)
Director, COMPANY DIRECTOR, 1992.05.17 - 1993.06.25
ASHCOMBE FARM COTTAGE TOLLARD ROYAL , SALISBURY
SP5 5QG, WILTSHIRE
TREVOR ANTHONY WADCOCK (resigned)
Director, COMPANY DIRECTOR, 2007.03.22 - 2009.04.22
89 VICTORIA ROAD , OXFORD
OX2 7QG

Companies near to TELECITYGROUP INTERNATIONAL ltd.

Information about the Private Limited Company TELECITYGROUP INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data