Ptgi International Carrier Services Ltd in LONDON

Ptgi International Carrier Services Ltd LONDON

Founded in 1994, Ptgi International Carrier Services, classified under reg no. 02937312 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 20th Sep 2013 Ptgi International Carrier Services Ltd is no longer carrying the name Primus Telecommunications.

The firm has one director. Michael S., appointed on 31 October 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ptgi International Carrier Services Ltd Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937312
Date of Incorporation	Thu, 9th Jun 1994
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Michael S.

Position: Director

Appointed: 31 October 2020

Wayne B.

Position: Director

Appointed: 28 March 2022

Resigned: 22 July 2023

Charles M.

Position: Director

Appointed: 13 September 2016

Resigned: 31 October 2020

Mesfin D.

Position: Director

Appointed: 17 December 2013

Resigned: 12 August 2016

Craig D.

Position: Director

Appointed: 16 August 2013

Resigned: 31 October 2020

Andrew D.

Position: Director

Appointed: 15 May 2012

Resigned: 15 May 2012

John F.

Position: Director

Appointed: 07 February 2012

Resigned: 30 August 2013

Shawn O.

Position: Director

Appointed: 07 February 2012

Resigned: 15 May 2012

Kenneth S.

Position: Director

Appointed: 04 December 2011

Resigned: 30 June 2012

Peter A.

Position: Director

Appointed: 12 October 2010

Resigned: 30 April 2013

Marcos G.

Position: Director

Appointed: 28 September 2010

Resigned: 17 March 2011

Thomas H.

Position: Director

Appointed: 28 September 2010

Resigned: 16 March 2011

James K.

Position: Director

Appointed: 28 September 2010

Resigned: 04 December 2013

Thomas K.

Position: Secretary

Appointed: 19 May 2006

Resigned: 28 September 2010

Thomas K.

Position: Director

Appointed: 20 January 2006

Resigned: 28 September 2010

Andrew R.

Position: Secretary

Appointed: 01 December 2003

Resigned: 19 May 2006

Ashraf M.

Position: Secretary

Appointed: 14 June 2001

Resigned: 28 November 2003

Andrew R.

Position: Director

Appointed: 28 April 2001

Resigned: 19 May 2006

David S.

Position: Director

Appointed: 01 April 2000

Resigned: 28 April 2001

Andrew R.

Position: Secretary

Appointed: 08 September 1999

Resigned: 14 June 2001

Kishor P.

Position: Director

Appointed: 23 August 1999

Resigned: 25 April 2000

Neil H.

Position: Director

Appointed: 04 February 1996

Resigned: 31 December 2005

Ali Y.

Position: Director

Appointed: 01 October 1995

Resigned: 08 September 1999

Christopher B.

Position: Secretary

Appointed: 01 October 1995

Resigned: 08 September 1999

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1994

Resigned: 09 June 1994

Cursitor Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 June 1994

Resigned: 09 June 1994

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 09 June 1994

Resigned: 09 June 1994

Kiran S.

Position: Director

Appointed: 09 June 1994

Resigned: 28 September 2010

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Innovate Corp. from New York, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ptgi-Ics Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Innovate Corp.

295 Madison Avenue, 12th Floor, New York, New York, NY10017, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	Nyse
Registration number	2375835
Notified on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ptgi-Ics Holdings Limited

Ptgi-Ics, Ltd 04-121, 1 Poultry, London, EC2R 8EJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05995405
Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Primus Telecommunications	September 20, 2013
Global Telecommunications, Inc. (u.k.)	August 17, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, December 2022	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, December 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 29th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 29th Jul 2016: 11153781.10 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 17th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 17th Aug 2013: 11153781.10 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 5th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2009 with full list of members filed on: 30th, May 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 6th, November 2009	accounts	Free Download (22 pages)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, April 2007	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (20 pages)
363s	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 16th Jun 2004 with shareholders record filed on: 16th, June 2004	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 18th, November 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 18th, November 2003	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, August 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 23rd, October 2002	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 3rd, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 3rd, September 2002	accounts	Free Download (1 page)
363a	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 9th Aug 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 4th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 4th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Mon, 20th Aug 2001 with shareholders record filed on: 20th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Aug 2001 with shareholders record filed on: 20th, August 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 15th, March 2001	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 15th, March 2001	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jun 1999 with shareholders record filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jun 1999 with shareholders record filed on: 21st, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, May 1999	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 7th Aug 1998 with shareholders record filed on: 7th, August 1998	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 7th Aug 1998 with shareholders record filed on: 7th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 16th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 16th, July 1998	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 6th Nov 1997 with shareholders record filed on: 6th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 6th Nov 1997 with shareholders record filed on: 6th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 29th Sep 1997 with shareholders record filed on: 29th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 29th Sep 1997 with shareholders record filed on: 29th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, March 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 27th, March 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 14th Jun 1996 with shareholders record filed on: 14th, June 1996	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to Fri, 14th Jun 1996 with shareholders record filed on: 14th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 30th Jun 1995 filed on: 20th, March 1996	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 30th Jun 1995 filed on: 20th, March 1996	accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 19th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 19th, February 1996	accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Jun 1995 with shareholders record filed on: 14th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 1995 with shareholders record filed on: 14th, June 1995	annual return	Free Download (6 pages)

Ptgi International Carrier Services Ltd LONDON

Ptgi International Carrier Services Ltd Address / Contact

Company Information / Profile

Company staff

Michael S.

Wayne B.

Charles M.

Mesfin D.

Craig D.

Andrew D.

John F.

Shawn O.

Kenneth S.

Peter A.

Marcos G.

Thomas H.

James K.

Thomas K.

Thomas K.

Andrew R.

Ashraf M.

Andrew R.

David S.

Andrew R.

Kishor P.

Neil H.

Ali Y.

Christopher B.

Key Legal Services (secretarial) Limited

Cursitor Secretarial Services Limited

Key Legal Services (nominees) Limited

Kiran S.

People with significant control

Company previous names

Company filings

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