Interoute Cirrus Limited in Canary Wharf LONDON

Interoute Cirrus Limited LONDON

Interoute Cirrus started in year 2010 as Private Limited Company with registration number 07473177. The Interoute Cirrus company has been functioning successfully for fourteen years now and its status is converted / closed. The firm's office is based in London at 25 Canada Square. Postal code: E14 5LQ. Since 2014-12-18 Interoute Cirrus Limited is no longer carrying the name Vtesse Cirrus Services.

Interoute Cirrus Limited Address / Contact

Office Address	25 Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07473177
Date of Incorporation	Fri, 17th Dec 2010
Date of Dissolution	Fri, 26th Apr 2019
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Tue, 31st Dec 2019
Last confirmation statement dated	Mon, 17th Dec 2018

Company staff

Jessica K.

Position: Director

Appointed: 31 May 2018

Christopher M.

Position: Director

Appointed: 31 May 2018

Michael S.

Position: Director

Appointed: 31 May 2018

Philip G.

Position: Director

Appointed: 29 November 2016

Resigned: 13 October 2017

John S.

Position: Director

Appointed: 30 September 2014

Resigned: 15 November 2016

Gareth W.

Position: Director

Appointed: 30 September 2014

Resigned: 31 May 2018

Jonathan W.

Position: Director

Appointed: 30 September 2014

Resigned: 31 May 2018

Catherine B.

Position: Director

Appointed: 30 September 2014

Resigned: 31 May 2018

Richard T.

Position: Secretary

Appointed: 17 December 2010

Resigned: 30 September 2014

Aidan P.

Position: Director

Appointed: 17 December 2010

Resigned: 30 September 2014

Richard T.

Position: Director

Appointed: 17 December 2010

Resigned: 30 September 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Interoute Communications Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Interoute Communications Limited

31st Floor 25 Canada Square, London, E14 5LQ, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04472687
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Vtesse Cirrus Services	December 18, 2014
Vtesse Datacentre	February 9, 2011

Company filings

Filing category

Type		Category	Free download
MISC	Copy of order for completion of merger filed on: 26th, April 2019	miscellaneous	Free Download (2 pages)

Type		Category	Free download
MISC	Copy of order for completion of merger filed on: 26th, April 2019	miscellaneous	Free Download (2 pages)
MISC	Confirmation of transfer of assets and liabilities filed on: 26th, April 2019	miscellaneous	Free Download (1 page)
MISC	CB01 - notice of a cross border merger filed on: 27th, September 2018	miscellaneous	Free Download (96 pages)
MR01	Registration of charge 074731770007, created on 2018-08-15 filed on: 29th, August 2018	mortgage	Free Download (72 pages)
MR04	Satisfaction of charge 074731770001 in full filed on: 8th, June 2018	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 074731770005 in full filed on: 8th, June 2018	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 074731770004 in full filed on: 8th, June 2018	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 074731770002 in full filed on: 8th, June 2018	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 074731770006 in full filed on: 8th, June 2018	mortgage	Free Download (4 pages)
AP01	New director was appointed on 2018-05-31 filed on: 7th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-31 filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-31 filed on: 7th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-31 filed on: 7th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-31 filed on: 7th, June 2018	officers	Free Download (1 page)
MISC	CB01 draft terms of merger filed on: 14th, May 2018	miscellaneous	Free Download (78 pages)
MR01	Registration of charge 074731770006, created on 2017-10-09 filed on: 17th, October 2017	mortgage	Free Download (37 pages)
TM01	Director appointment termination date: 2017-10-13 filed on: 13th, October 2017	officers	Free Download (1 page)
CH01	On 2017-10-02 director's details were changed filed on: 3rd, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, August 2017	accounts	Free Download (32 pages)
AP01	New director was appointed on 2016-11-29 filed on: 1st, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-15 filed on: 24th, November 2016	officers	Free Download (1 page)
MR01	Registration of charge 074731770005, created on 2016-11-14 filed on: 17th, November 2016	mortgage	Free Download (41 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, August 2016	resolution	Free Download (30 pages)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
MR04	Satisfaction of charge 074731770003 in full filed on: 5th, November 2015	mortgage	Free Download (1 page)
MR01	Registration of charge 074731770004, created on 2015-10-15 filed on: 19th, October 2015	mortgage	Free Download (59 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, August 2015	accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 23rd, April 2015	incorporation	Free Download
MR01	Registration of charge 074731770003, created on 2015-04-13 filed on: 17th, April 2015	mortgage	Free Download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 1st, April 2015	resolution
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 13th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-13: 1.00 GBP	capital
CERTNM	Company name changed vtesse cirrus services LIMITEDcertificate issued on 18/12/14 filed on: 18th, December 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD01	Registered office address changed from 31St Floor 25 Canada Square Canary Wharf London E14 5LQ England to C/O Interoute Communications Limited 25 Canada Square Canary Wharf London E14 5LQ on 2014-12-16 filed on: 16th, December 2014	address	Free Download (1 page)
MISC	Section 519 companies act 2006 filed on: 23rd, October 2014	miscellaneous	Free Download (1 page)
AP01	New director was appointed on 2014-09-30 filed on: 6th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-30 filed on: 6th, October 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-09-30 filed on: 6th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-30 filed on: 6th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-30 filed on: 6th, October 2014	officers	Free Download (1 page)
AD01	Registered office address changed from John Tate Road Foxholes Business Park Hertford Hertfordshire SG13 7DT to 31St Floor 25 Canada Square Canary Wharf London E14 5LQ on 2014-10-03 filed on: 3rd, October 2014	address	Free Download (1 page)
AP01	New director was appointed on 2014-09-30 filed on: 3rd, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-30 filed on: 3rd, October 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 11th, March 2014	auditors	Free Download (4 pages)
AUD	Auditor's resignation filed on: 17th, January 2014	auditors	Free Download (2 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 3rd, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, October 2013	accounts	Free Download (17 pages)
MR01	Registration of charge 074731770002 filed on: 3rd, October 2013	mortgage	Free Download (40 pages)
MR01	Registration of charge 074731770001 filed on: 3rd, October 2013	mortgage	Free Download (12 pages)
AD02	Register inspection address has been changed filed on: 8th, July 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-12-17 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, July 2012	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2012-01-18: 1.00 GBP filed on: 1st, May 2012	capital	Free Download (3 pages)
AR01	Annual return made up to 2011-12-17 with full list of members filed on: 4th, January 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed vtesse datacentre LIMITEDcertificate issued on 09/02/11 filed on: 9th, February 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-01-31	change of name
CONNOT	Change of name notice filed on: 9th, February 2011	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, December 2010	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Interoute Cirrus Limited LONDON

Interoute Cirrus Limited Address / Contact

Company Information / Profile

Company staff

Jessica K.

Christopher M.

Michael S.

Philip G.

John S.

Gareth W.

Jonathan W.

Catherine B.

Richard T.

Aidan P.

Richard T.

People with significant control

Company previous names

Company filings

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