Interoute Application Management Limited Ltd

General information

Name:

Interoute Application Management Ltd Ltd

Office Address:

31st Floor 25 Canada Square Canary Wharf E14 5LQ London

Number: 03639598

Incorporation date: 1998-09-28

Dissolution date: 2019-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Registered as 03639598 26 years ago, Interoute Application Management Limited Ltd is categorised as a Private Limited Company. Its official mailing address is 31st Floor 25 Canada Square, Canary Wharf London. The Interoute Application Management Limited Ltd business functioned under four other names before it adapted the current name. The company first started as of Interoute Application Management and was changed to Quantix on 2018-10-09. The third business name was current name until 2002. The firm's declared SIC number is 62090 - Other information technology service activities. 2016-12-31 is the last time when the accounts were reported.

Council Redbridge can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 5,712 pounds of revenue. Cooperation with the Redbridge council covered the following areas: Supplies And Services / Grants And Subscriptions.

The data at our disposal about the company's members reveals that there are three directors: Michael S., Jessica K. and Christopher M. who joined the company's Management Board on 2018-05-31.

  • Previous company's names
  • Interoute Application Management Limited Ltd 2018-10-09
  • Interoute Application Management Limited 2012-03-06
  • Quantix Limited 2002-10-10
  • Orsted Limited 1998-09-28
  • Broomco (1652) Limited 1998-09-28

Company staff

Michael S.

Role: Director

Appointed: 31 May 2018

Latest update: 26 June 2023

Jessica K.

Role: Director

Appointed: 31 May 2018

Latest update: 26 June 2023

Christopher M.

Role: Director

Appointed: 31 May 2018

Latest update: 26 June 2023

People with significant control

The companies that control this firm are: Interoute Communications Limited owns over 3/4 of company shares. This business can be reached in London at 25 Canada Square, E14 5LQ and was registered as a PSC under the registration number 04472687.

Interoute Communications Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 22 October 2019
Confirmation statement last made up date 08 October 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2016 (AA)
filed on: 24th, July 2017
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Redbridge 3 £ 5 711.73
2012-12-07 60195728 £ 2 500.00 Supplies And Services / Grants And Subscriptions
2012-12-07 60204665 £ 2 500.00 Supplies And Services / Grants And Subscriptions
2012-05-31 60179103 £ 711.73 Capital, Balance Sheet And Control / Capital - Other Capital Outlay

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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