CYXTERA TECHNOLOGY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CYXTERA TECHNOLOGY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYXTERA TECHNOLOGY UK LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03816299. The accounts status is FULL and accounts are next due on 30/09/2024.
CYXTERA TECHNOLOGY UK LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03816299. The accounts status is FULL and accounts are next due on 30/09/2024.
CYXTERA TECHNOLOGY UK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CENTURYLINK TECHNOLOGY UK LIMITED (until 31/07/2017)
CENTURYLINK TECHNOLOGY UK LIMITED (until 31/07/2017)
SAVVIS UK LIMITED (until 01/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR SEMAH | Sep 1981 | American | Director | 2017-05-01 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-02-27 | CURRENT | ||
MR CARLOS SAGASTA | Mar 1970 | Spanish | Director | 2020-02-16 | CURRENT |
GRIER CURRAN RACLIN | Nov 1952 | Director | 2003-06-23 UNTIL 2005-10-07 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-26 UNTIL 1999-07-26 | RESIGNED | ||
PHILIP JOSEPH KOEN | Mar 1952 | Usa | Director | 2006-07-11 UNTIL 2009-07-13 | RESIGNED |
MR DEREK ALLAN KOECHER | Nov 1968 | American | Director | 2017-03-15 UNTIL 2017-05-01 | RESIGNED |
MR LYLE JAMES HIPPEN | Sep 1967 | American | Director | 2015-02-26 UNTIL 2017-05-01 | RESIGNED |
MR. BRIAN KLINGBEIL | May 1969 | Director | 2008-09-30 UNTIL 2008-10-31 | RESIGNED | |
MR RENE RODRIGUEZ | Apr 1976 | American | Director | 2017-05-01 UNTIL 2020-01-31 | RESIGNED |
MR DAVID ASCHKINASI | Secretary | 2016-05-17 UNTIL 2016-12-14 | RESIGNED | ||
LANE HOWARD BLUMENFELD | Jul 1967 | Secretary | 2001-09-07 UNTIL 2003-07-01 | RESIGNED | |
STEVEN GALLANT | Sep 1959 | Usa | Secretary | 1999-07-26 UNTIL 2001-09-07 | RESIGNED |
MR. BRIAN KLINGBEIL | May 1969 | Secretary | 2009-07-23 UNTIL 2010-11-11 | RESIGNED | |
MR. BRIAN KLINGBEIL | May 1969 | Secretary | 2007-12-11 UNTIL 2008-02-19 | RESIGNED | |
PHILIP JOSEPH KOEN | Mar 1952 | Usa | Secretary | 2006-07-11 UNTIL 2006-07-11 | RESIGNED |
MR WILLIAM EDWARD MUELLER | British | Secretary | 2008-02-19 UNTIL 2008-08-22 | RESIGNED | |
GRIER CURRAN RACLIN | Nov 1952 | Secretary | 2003-06-23 UNTIL 2005-10-07 | RESIGNED | |
IAN WATSON | Jun 1960 | Secretary | 2005-10-07 UNTIL 2007-10-09 | RESIGNED | |
MR. BRIAN KLINGBEIL | May 1969 | Secretary | 2008-08-22 UNTIL 2009-07-13 | RESIGNED | |
MR NICOLAS AFSAR SARKER | Jul 1967 | British | Secretary | 2007-10-09 UNTIL 2007-12-11 | RESIGNED |
DAVID J FREAR | Aug 1956 | American | Director | 2000-10-02 UNTIL 2003-06-23 | RESIGNED |
MR PETER JOHN BAZIL | Jun 1972 | American | Director | 2010-07-23 UNTIL 2015-02-26 | RESIGNED |
MR MICHAEL PAUL BENNETT | Apr 1966 | British | Director | 2018-03-06 UNTIL 2018-12-26 | RESIGNED |
LANE HOWARD BLUMENFELD | Jul 1967 | Director | 2001-09-07 UNTIL 2003-07-01 | RESIGNED | |
MR. NEIL CRESSWELL | May 1965 | British | Director | 2008-10-31 UNTIL 2013-02-28 | RESIGNED |
MISS FIONA MARY CULLEN | May 1964 | British | Director | 2013-12-31 UNTIL 2014-10-17 | RESIGNED |
MR. EUGENE DEFELICE | Sep 1958 | United States | Director | 2009-07-23 UNTIL 2010-06-23 | RESIGNED |
EUGENE VINCENT DEFELICE | Sep 1958 | American | Director | 2007-04-20 UNTIL 2008-11-05 | RESIGNED |
MR. WILLIAM DAVID FATHERS | Jul 1968 | British | Director | 2008-11-05 UNTIL 2013-02-04 | RESIGNED |
JOHN MICHAEL FINLAYSON | Nov 1954 | American | Director | 2001-09-07 UNTIL 2006-06-30 | RESIGNED |
LEMOYNE THOMAS ZACHERI | Apr 1953 | American | Director | 2000-10-02 UNTIL 2001-09-07 | RESIGNED |
SIOBHAN ELIZABETH DE LEEUW | Nov 1964 | American | Director | 2011-09-08 UNTIL 2015-02-26 | RESIGNED |
STEVEN GALLANT | Sep 1959 | Usa | Director | 1999-07-26 UNTIL 2001-09-07 | RESIGNED |
RICHARD SHANE WARLEY | Apr 1965 | British | Director | 2003-07-01 UNTIL 2008-09-30 | RESIGNED |
MR. GREGORY WILLIAM FREIBERG | Mar 1967 | United States | Director | 2009-04-22 UNTIL 2011-09-01 | RESIGNED |
MR RICHARD SHANE WARLEY | Apr 1965 | British | Director | 2015-06-23 UNTIL 2017-03-15 | RESIGNED |
JEFFERY HERMAN VON DEYLEN | Mar 1964 | Usa | Director | 2003-07-01 UNTIL 2009-04-22 | RESIGNED |
MR. DANIEL MARK VENN | Mar 1983 | British | Director | 2017-05-01 UNTIL 2017-09-30 | RESIGNED |
GREGORY JAMES VANCE | Dec 1968 | American | Director | 1999-07-26 UNTIL 2000-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centurylink, Inc. | 2016-04-06 - 2017-05-01 | Monroe Los Angeles |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |