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Cyxtera Technology Uk Limited (No: 03816299)

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM

Status: Active

Incorporated: 26-Jul-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Sep-2024

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: CARLOS SAGASTA ( DOB: Mar-1970   From: Feb-2020  )

Current Director: VICTOR SEMAH ( DOB: Sep-1981   From: May-2017  )

Current Director: VICTOR SEMAH ( DOB: Sep-1981   From: May-2017  )

Current Director: VICTOR SEMAH ( DOB: Sep-1981   From: May-2017  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Feb-2019  )

Resigned Director: PETER JOHN BAZIL ( DOB: Jun-1972   From: Jul-2010   To: Feb-2015  )

Resigned Director: MICHAEL PAUL BENNETT (   From: Mar-2018   To: Dec-2018  )

Resigned Director: LANE HOWARD BLUMENFELD (   From: Sep-2001   To: Jul-2003  )

Resigned Director: NEIL CRESSWELL (   From: Oct-2008   To: Feb-2013  )

Resigned Director: FIONA MARY CULLEN (   From: Dec-2013   To: Oct-2014  )

Resigned Director: SIOBHAN ELIZABETH DE LEEUW (   From: Sep-2011   To: Feb-2015  )

Resigned Director: EUGENE VINCENT DEFELICE (   From: Apr-2007   To: Nov-2008  )

Resigned Director: EUGENE DEFELICE (   From: Jul-2009   To: Jun-2010  )

Resigned Director: WILLIAM DAVID FATHERS (   From: Nov-2008   To: Feb-2013  )

Resigned Director: JOHN MICHAEL FINLAYSON (   From: Sep-2001   To: Jun-2006  )

Resigned Director: DAVID J FREAR ( DOB: Aug-1956   From: Oct-2000   To: Jun-2003  )

Resigned Director: GREGORY WILLIAM FREIBERG (   From: Apr-2009   To: Sep-2011  )

Resigned Director: STEVEN GALLANT ( DOB: Sep-1959   From: Jul-1999   To: Sep-2001  )

Resigned Director: LYLE JAMES HIPPEN (   From: Feb-2015   To: May-2017  )

Resigned Director: BRIAN KLINGBEIL (   From: Sep-2008   To: Oct-2008  )

Resigned Director: DEREK ALLAN KOECHER (   From: Mar-2017   To: May-2017  )

Resigned Director: PHILIP JOSEPH KOEN (   From: Jul-2006   To: Jul-2009  )

Resigned Director: GRIER CURRAN RACLIN (   From: Jun-2003   To: Oct-2005  )

Resigned Director: RENE RODRIGUEZ ( DOB: Apr-1976   From: May-2017   To: Jan-2020  )

Resigned Director: GREGORY JAMES VANCE ( DOB: Dec-1968   From: Jul-1999   To: Aug-2000  )

Resigned Director: DANIEL MARK VENN (   From: May-2017   To: Sep-2017  )

Resigned Director: JEFFERY HERMAN VON DEYLEN (   From: Jul-2003   To: Apr-2009  )

Resigned Director: RICHARD SHANE WARLEY (   From: Jul-2003   To: Sep-2008  )

Resigned Director: RICHARD SHANE WARLEY ( DOB: Apr-1965   From: Jun-2015   To: Mar-2017  )

Resigned Director: LEMOYNE THOMAS ZACHERI (   From: Oct-2000   To: Sep-2001  )

Resigned Secretary: DAVID ASCHKINASI (   From: May-2016   To: Dec-2016  )

Resigned Secretary: LANE HOWARD BLUMENFELD (   From: Sep-2001   To: Jul-2003  )

Resigned Secretary: STEVEN GALLANT ( DOB: Sep-1959   From: Jul-1999   To: Sep-2001  )

Resigned Secretary: BRIAN KLINGBEIL (   From: Dec-2007   To: Feb-2008  )

Resigned Secretary: PHILIP JOSEPH KOEN (   From: Jul-2006   To: Jul-2006  )

Resigned Secretary: WILLIAM EDWARD MUELLER (   From: Feb-2008   To: Aug-2008  )

Resigned Secretary: GRIER CURRAN RACLIN (   From: Jun-2003   To: Oct-2005  )

Resigned Secretary: NICOLAS AFSAR SARKER ( DOB: Jul-1967   From: Oct-2007   To: Dec-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Secretary: IAN WATSON (   From: Oct-2005   To: Oct-2007  )

Persons of Significant Control:

Centurylink, Inc., 4065, 100 Centurylink Drive, Monroe, Los Angeles, 71203, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-01)

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