COGENT COMMUNICATIONS UK LTD - BRISTOL
| Company Profile | Company Filings |
Overview
COGENT COMMUNICATIONS UK LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
COGENT COMMUNICATIONS UK LTD was incorporated 23 years ago on 09/06/2000 and has the registered number: 04014628. The accounts status is FULL and accounts are next due on 30/09/2024.
COGENT COMMUNICATIONS UK LTD was incorporated 23 years ago on 09/06/2000 and has the registered number: 04014628. The accounts status is FULL and accounts are next due on 30/09/2024.
COGENT COMMUNICATIONS UK LTD - BRISTOL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service 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
5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAMBDANET COMMUNICATIONS (UK) LIMITED (until 26/07/2004)
LAMBDANET COMMUNICATIONS (UK) LIMITED (until 26/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVE SCHAEFFER | Apr 1956 | American | Director | 2004-06-10 | CURRENT |
| RIED ZULAGER | American | Secretary | 2004-06-10 | CURRENT | |
| HILLGATE SECRETARIAL LIMITED | Corporate Director | 2000-06-09 UNTIL 2000-06-09 | RESIGNED | ||
| HILLGATE NOMINEES LIMITED | Corporate Director | 2000-06-09 UNTIL 2000-06-09 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-06-26 UNTIL 2015-08-07 | RESIGNED | ||
| HILLGATE SECRETARIAL LIMITED | Corporate Secretary | 2000-06-09 UNTIL 2009-06-26 | RESIGNED | ||
| MIKEL H WILLIAMS | Feb 1957 | American | Director | 2002-08-31 UNTIL 2004-02-01 | RESIGNED |
| VINCENT TEISSIER | Aug 1967 | French | Director | 2001-12-13 UNTIL 2004-06-10 | RESIGNED |
| MICHAEL JOHN TAYLOR | Jun 1956 | British | Director | 2000-06-09 UNTIL 2001-01-19 | RESIGNED |
| MICHAEL JOHN TAYLOR | Jun 1956 | British | Director | 2000-06-09 UNTIL 2001-11-13 | RESIGNED |
| BERNARD RONALD SMEDLEY | Jul 1936 | American | Director | 2002-08-31 UNTIL 2004-02-01 | RESIGNED |
| JEAN-MICHEL SLAGMUYLDER | Feb 1962 | Belgian | Director | 2000-06-09 UNTIL 2004-06-10 | RESIGNED |
| DOCTOR DIETER FINKE | Jan 1954 | German | Director | 2000-06-09 UNTIL 2002-08-31 | RESIGNED |
| HARRY OLIVER CHRISTENSON | Jun 1944 | American | Director | 2002-08-31 UNTIL 2004-02-01 | RESIGNED |
| BJORN CLAASSEN | Apr 1962 | German | Director | 2001-12-13 UNTIL 2002-08-31 | RESIGNED |
| JANA KAIDY | Secretary | 2015-08-07 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cogent Communications Holdings, Inc. | 2016-04-06 | Washington Washington Dc |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |