MASERGY COMMUNICATIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
MASERGY COMMUNICATIONS UK LIMITED
COMPANY NUMBER
04170863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
01/03/2001
(23 years and 8 months old)
WEBSITE
www.masergycommunications.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 02071736900
TPS: No
Salisbury House
711 London Wall
London
EC2M 5QQ
Telephone: 71736900
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASERGY COMMUNICATIONS INC | N/A | N/A |
| MASERGY COMMUNICATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about MASERGY COMMUNICATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASERGY COMMUNICATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASERGY COMMUNICATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2023 - Present (1 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKSHIRE PARTNERS LLC | N/A | N/A |
| CATALINA MARKETING CORP INC | N/A | N/A |
| CATALINA MARKETING UK INC | N/A | N/A |
| CATALINA MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| MASERGY COMMUNICATIONS INC | N/A | N/A |
| MASERGY COMMUNICATIONS UK LIMITED | Active - Accounts Filed | View Report |
| MASERGY COMMUNICATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 07/12/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931669106) Appointed |
| 01/08/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Stephen Alan Nash (929573353) Appointed |
| 07/03/2023 | New Board Member Stephen Alan Nash (930625574) Appointed |
| 19/01/2023 | New Board Member Terrence Joseph Connell (930434069) Appointed |
| 19/01/2023 | Irene Mae Peterson (918492369) has left the board |
| 22/07/2022 | New Board Member Stephen Lloyd Hackley (929819096) Appointed |
| 21/07/2022 | Kevin Richard O'Toole (928731627) has left the board |
| 02/05/2022 | New Board Member Kevin Richard O'Toole (928731627) Appointed |
| 25/04/2022 | Rob Bodnar (913094315) has left the board |
| 25/04/2022 | New Board Member Kevin Richard O'Toole (929500700) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 27/03/2015 | WCPHD SECRETARIES LIMITED (908813242) has left the board |
| 06/03/2015 | Change in Reg. Office |
| 06/03/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 11/02/2014 | New Board Member Irene Mae Peterson (918492369) Appointed |
| 07/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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