Interoute Vtesse Limited in Canary Wharf LONDON - E14 5LQ

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Interoute Vtesse Limited LONDON

Interoute Vtesse started in year 1999 as Private Limited Company with registration number 03900836. The Interoute Vtesse company has been functioning successfully for twenty five 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 18th December 2014 Interoute Vtesse Limited is no longer carrying the name Vtesse Networks.

Interoute Vtesse 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	03900836
Date of Incorporation	Wed, 29th Dec 1999
Date of Dissolution	Fri, 26th Apr 2019
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Fri, 27th Dec 2019
Last confirmation statement dated	Thu, 13th Dec 2018

Company staff

Christopher M.

Position: Director

Appointed: 31 May 2018

Michael S.

Position: Director

Appointed: 31 May 2018

Jessica K.

Position: Director

Appointed: 31 May 2018

Philip G.

Position: Director

Appointed: 29 November 2016

Resigned: 13 October 2017

Catherine B.

Position: Director

Appointed: 30 September 2014

Resigned: 31 May 2018

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

David W.

Position: Director

Appointed: 28 August 2012

Resigned: 11 June 2014

Jonathan S.

Position: Director

Appointed: 17 July 2012

Resigned: 11 June 2014

Leo T.

Position: Director

Appointed: 02 April 2011

Resigned: 09 May 2012

Lynne P.

Position: Secretary

Appointed: 01 February 2011

Resigned: 30 September 2014

Czeslaw Z.

Position: Director

Appointed: 23 January 2007

Resigned: 31 March 2012

Richard T.

Position: Secretary

Appointed: 07 November 2006

Resigned: 01 February 2011

Richard T.

Position: Director

Appointed: 04 October 2006

Resigned: 30 September 2014

David G.

Position: Director

Appointed: 10 August 2006

Resigned: 02 April 2011

Robin L.

Position: Director

Appointed: 20 April 2005

Resigned: 11 June 2014

Harry B.

Position: Director

Appointed: 09 January 2003

Resigned: 12 January 2004

Christopher T.

Position: Director

Appointed: 22 December 2000

Resigned: 01 May 2002

Alan T.

Position: Director

Appointed: 22 December 2000

Resigned: 06 August 2012

Patrick G.

Position: Director

Appointed: 22 December 2000

Resigned: 12 May 2011

Andrew M.

Position: Director

Appointed: 22 December 2000

Resigned: 11 June 2014

Peter T.

Position: Director

Appointed: 22 December 2000

Resigned: 08 July 2004

Alan T.

Position: Director

Appointed: 14 August 2000

Resigned: 14 August 2000

Patrick G.

Position: Director

Appointed: 11 August 2000

Resigned: 11 August 2000

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1999

Resigned: 29 December 1999

Lynne P.

Position: Secretary

Appointed: 29 December 1999

Resigned: 07 November 2006

Aidan P.

Position: Director

Appointed: 29 December 1999

Resigned: 30 September 2014

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 29 December 1999

Resigned: 29 December 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Interoute Communications Limited from London, England. The abovementioned PSC is categorised 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 Networks	December 18, 2014
The Vitesse Project	July 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2015 filed on: 27th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th January 2016: 2112.79 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2014 filed on: 13th, January 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 13th January 2015: 2112.79 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2013 filed on: 3rd, January 2014	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 18th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2012 filed on: 4th, January 2013	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 9th, July 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2011 filed on: 4th, January 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2010 filed on: 21st, December 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2009 filed on: 12th, January 2010	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, August 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, September 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (11 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (11 pages)
363a	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (10 pages)
363a	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, April 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, April 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, April 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, April 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (9 pages)
AAMD	Amended full accounts data made up to 31st December 2004 filed on: 2nd, February 2006	accounts	Free Download (18 pages)
AAMD	Amended full accounts data made up to 31st December 2004 filed on: 2nd, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (13 pages)
363a	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005	annual return	Free Download (13 pages)
363a	Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (13 pages)
363a	Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 27th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 27th, June 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 26th March 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (15 pages)
363a	Annual return drawn up to 26th March 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2002 with complete member list filed on: 9th, January 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 9th January 2002 with complete member list filed on: 9th, January 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 25th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 25th, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th March 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 20th March 2001	annual return
363s	Annual return drawn up to 20th March 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 20th March 2001	annual return

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