Masergy Communications Uk Limited LONDON


Founded in 2001, Masergy Communications Uk, classified under reg no. 04170863 is an active company. Currently registered at C/o Corporation Service Company (uk) Limited E14 5HU, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Stephen N., Terrence C. and Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 30 June 2022 and Stephen N. has been with the company for the least time - from 27 February 2023. As of 29 May 2024, there were 6 ex directors - Kevin O., Irene P. and others listed below. There were no ex secretaries.

Masergy Communications Uk Limited Address / Contact

Office Address C/o Corporation Service Company (uk) Limited
Office Address2 5 Churchill Place, 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04170863
Date of Incorporation Thu, 1st Mar 2001
Industry Other telecommunications activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 21 August 2023

Stephen N.

Position: Director

Appointed: 27 February 2023

Terrence C.

Position: Director

Appointed: 15 January 2023

Stephen H.

Position: Director

Appointed: 30 June 2022

Kevin O.

Position: Director

Appointed: 31 January 2022

Resigned: 30 June 2022

Irene P.

Position: Director

Appointed: 01 February 2014

Resigned: 15 January 2023

Rob B.

Position: Director

Appointed: 31 October 2007

Resigned: 31 January 2022

Jackson T.

Position: Director

Appointed: 04 June 2001

Resigned: 11 August 2011

Barry N.

Position: Director

Appointed: 05 April 2001

Resigned: 31 October 2007

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2001

Resigned: 01 January 2014

Michael B.

Position: Director

Appointed: 01 March 2001

Resigned: 16 September 2003

Wcphd Directors Limited

Position: Corporate Director

Appointed: 01 March 2001

Resigned: 05 April 2001

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Comcast Corporation from Pennsylvania, United States. This PSC is categorised as "a for-profit business corporation and publicly traded company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Masergy Communications Inc that entered Plano, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Comcast Corporation

1701 John F. Kennedy Boulevard Philadelphia, Pennsylvania, 19103, United States

Legal authority Commonwealth Of Pennsylvania United States
Legal form For-Profit Business Corporation And Publicly Traded Company
Country registered United States
Place registered Pennsylvania Department Of State, United States
Registration number 3039985
Notified on 7 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Masergy Communications Inc

2740 2740 N. Dallas Parkway, Ste. 260, Plano, Texas, 75093, United States

Legal authority Usa
Legal form Corporation
Country registered Usa
Place registered Delaware
Registration number 75-2899198
Notified on 1 March 2017
Ceased on 7 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to 2023/12/31. Originally it was 2023/06/30
filed on: 16th, August 2023
Free Download (1 page)

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