Company information:
Ptgi International Carrier Services Ltd (No: 02937312)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Status: Active
Incorporated: 06-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: CRAIG DENSON ( DOB: Jun-1961 From: Aug-2013 )
Current Director: CHARLES ROBERT MELONI ( DOB: May-1957 From: Sep-2016 )
Resigned Director: PETER DOMINICK AQUINO ( DOB: Apr-1961 From: Oct-2010 To: Apr-2013 )
Resigned Director: WAYNE BARR JR. ( DOB: Feb-1964 From: Mar-2022 To: Jul-2023 )
Resigned Director: ANDREW DAY ( From: May-2012 To: Jul-2013 )
Resigned Director: MESFIN DEMISE ( From: Dec-2013 To: Aug-2016 )
Resigned Director: JOHN DAVID FILIPOWICZ ( From: Feb-2012 To: Aug-2013 )
Resigned Director: MARCOS TADROS GUIRGIS ( From: Sep-2010 To: Mar-2011 )
Resigned Director: NEIL LIVINGSTONE HAZARD ( DOB: Jul-1954 From: Feb-1996 To: Dec-2005 )
Resigned Director: THOMAS DAVID HICKEY ( From: Sep-2010 To: Mar-2011 )
Resigned Director: JAMES CHRISTOPHER KEELEY ( DOB: Aug-1965 From: Sep-2010 To: Dec-2013 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Director: THOMAS ROBERT KLOSTER ( DOB: Jun-1960 From: Jan-2006 To: Sep-2010 )
Resigned Director: SHAWN FRANCIS O'DONNELL ( From: Feb-2012 To: May-2012 )
Resigned Director: KISHOR PATEL ( DOB: Nov-1964 From: Aug-1999 To: Apr-2000 )
Resigned Director: ANDREW REID ( DOB: Apr-1966 From: Apr-2001 To: May-2006 )
Resigned Director: KENNETH DOUGLAS SCHWARZ ( From: Dec-2011 To: Jun-2012 )
Resigned Director: KIRAN PAUL SINGH ( DOB: Apr-1951 From: Jun-1994 To: Sep-2010 )
Resigned Director: DAVID SOMEN ( DOB: Jul-1965 From: Apr-2000 To: Apr-2001 )
Resigned Director: ALI YAZDANPANAH ( From: Oct-1995 To: Sep-1999 )
Resigned Secretary: CHRISTOPHER ROWLAND BENN HOYLE ( DOB: Nov-1959 From: Oct-1995 To: Sep-1999 )
Resigned Secretary: CURSITOR SECRETARIAL SERVICES LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Secretary: THOMAS ROBERT KLOSTER ( DOB: Jun-1960 From: May-2006 To: Sep-2010 )
Resigned Secretary: ASHRAF MOHAMMED ( DOB: Dec-1958 From: Jun-2001 To: Nov-2003 )
Resigned Secretary: ANDREW REID ( DOB: Apr-1966 From: Dec-2003 To: May-2006 )
Persons of Significant Control:
Ptgi-Ics Holdings Limited, Ptgi-Ics, Ltd 04-121, 1 Poultry, London, EC2R 8EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)
Innovate Corp., 295 Madison Avenue, 12th Floor, New York, NY10017, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-31)
Company Accounts Summary (£)
| Item | 15 | 15 | 16 | 17 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 201,000 | 4,000 | 0.0,201000.0,4000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Property, plant and equipment | 201,000 | 4,000 | 4,000 | 2,000 | 0.0,201000.0,4000.0,0.0,4000.0,2000.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 88,318,000 | 66,076,000 | 1,961,000 | 1,883,000 | 77,000 | 1,154,000 | 17,000 | 0.0,88318000.0,66076000.0,0.0,1961000.0,1883000.0,0.0,77000.0,0.0,1154000.0,17000.0 | ||||
| Current assets / Cash at bank and on hand | 731,000 | 1,779,000 | 416,000 | 107,000 | 57,000 | 17,000 | 0.0,731000.0,1779000.0,0.0,416000.0,107000.0,0.0,57000.0,0.0,0.0,17000.0 | |||||
| Net current assets (liabilities) | -6,724,000 | -1,016,000 | -944,000 | 1,821,000 | 3,000 | 33,000 | 1,105,000 | -75,000 | 0.0,-6724000.0,-1016000.0,0.0,-944000.0,1821000.0,0.0,3000.0,33000.0,1105000.0,-75000.0 | |||
| Net assets (liabilities) | -6,523,000 | -1,012,000 | -940,000 | 1,823,000 | 3,000 | 33,000 | 1,105,000 | -75,000 | 0.0,-6523000.0,-1012000.0,0.0,-940000.0,1823000.0,0.0,3000.0,33000.0,1105000.0,-75000.0 | |||
| Equity / share capital and reserves | -6,764,000 | -6,523,000 | -1,012,000 | -1,012,000 | -940,000 | 1,823,000 | 1,823,000 | 3,000 | 33,000 | 1,105,000 | -75,000 | -6764000.0,-6523000.0,-1012000.0,-1012000.0,-940000.0,1823000.0,1823000.0,3000.0,33000.0,1105000.0,-75000.0 |