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TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD - Coriander Avenue, London, E14 2AA, United Kingdom
Company Information
- Company registration number
- 02138407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coriander Avenue
- London
- E14 2AA Coriander Avenue, London, E14 2AA UK
Management
- Managing Directors
- SAKURAOKA, Takayo
- YANAGISAWA, Takeyuki
- LEWIS, Paul Gareth
- PESTRIDGE, Mark Vaughan
- SUZUKI, Motoyuki
- Company secretaries
- CORT, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-08
- Age Of Company 1987-06-08 36 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Kddi Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLEDGESIDE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2023-09-30
- Last Date: 2022-09-16
-
TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD Company Description
- TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 02138407. Its current trading status is "live". It was registered 1987-06-08. It was previously called PLEDGESIDE LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at Coriander Avenue .
Get TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telehouse International Corporation Of Europe Ltd - Coriander Avenue, London, E14 2AA, United Kingdom
- 1987-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-23) - AA
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
-
confirmation-statement-with-updates (2022-09-22) - CS01
-
accounts-with-accounts-type-group (2022-01-19) - AA
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change-person-director-company-with-change-date (2022-11-29) - CH01
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termination-director-company-with-name-termination-date (2022-05-02) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-18) - TM01
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appoint-person-director-company-with-name-date (2021-04-18) - AP01
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-group (2020-11-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-group (2018-06-14) - AA
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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accounts-with-accounts-type-group (2017-06-12) - AA
-
confirmation-statement-with-updates (2017-10-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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accounts-with-accounts-type-group (2016-06-14) - AA
-
appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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termination-director-company (2015-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
accounts-with-accounts-type-group (2015-06-23) - AA
-
termination-director-company-with-name-termination-date (2015-05-06) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-15) - TM01
-
change-person-director-company-with-change-date (2014-05-15) - CH01
-
appoint-person-director-company-with-name (2014-05-15) - AP01
-
accounts-with-accounts-type-group (2014-03-14) - AA
-
change-person-director-company-with-change-date (2014-05-22) - CH01
-
change-account-reference-date-company-current-extended (2014-09-16) - AA01
-
termination-director-company-with-name-termination-date (2014-09-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
-
change-person-director-company-with-change-date (2013-05-21) - CH01
-
termination-director-company-with-name (2013-05-21) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-24) - TM01
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
appoint-person-director-company-with-name (2012-05-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
-
accounts-with-accounts-type-group (2012-08-06) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-05-16) - AA
-
termination-director-company-with-name (2011-09-28) - TM01
-
appoint-person-director-company-with-name (2011-09-28) - AP01
-
change-person-director-company-with-change-date (2011-09-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
-
appoint-person-director-company-with-name (2011-09-29) - AP01
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auditors-resignation-company (2011-10-14) - AUD
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-04-29) - AA
-
change-person-director-company-with-change-date (2010-09-27) - CH01
-
appoint-person-director-company-with-name (2010-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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legacy (2009-04-30) - 288a
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accounts-with-accounts-type-group (2009-03-16) - AA
-
termination-director-company-with-name (2009-10-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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termination-secretary-company-with-name (2009-12-22) - TM02
keyboard_arrow_right 2008
-
legacy (2008-09-22) - 363a
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legacy (2008-05-21) - 288a
-
legacy (2008-05-07) - 288a
-
legacy (2008-05-01) - 288b
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accounts-with-accounts-type-group (2008-04-18) - AA
-
legacy (2008-04-07) - 288b
keyboard_arrow_right 2007
-
resolution (2007-01-17) - RESOLUTIONS
-
legacy (2007-03-07) - 288b
-
legacy (2007-04-26) - 288a
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accounts-with-accounts-type-group (2007-05-17) - AA
-
legacy (2007-05-21) - 288b
-
legacy (2007-05-21) - 288a
-
legacy (2007-09-20) - 363a
-
legacy (2007-10-22) - 288b
-
legacy (2007-10-29) - 288b
-
legacy (2007-10-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288b
-
legacy (2006-10-13) - 363s
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accounts-with-accounts-type-group (2006-04-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 288a
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legacy (2005-04-28) - 288b
-
legacy (2005-08-22) - 288a
-
legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-group (2005-06-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-06) - 288b
-
legacy (2004-09-29) - 363s
-
accounts-with-accounts-type-group (2004-05-10) - AA
-
legacy (2004-04-22) - 288a
-
legacy (2004-04-19) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-08) - 288b
-
accounts-with-accounts-type-group (2003-03-28) - AA
-
legacy (2003-05-11) - 288a
-
legacy (2003-06-03) - 288a
-
legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 403a
-
legacy (2002-10-22) - 288a
-
legacy (2002-10-14) - 363s
-
legacy (2002-10-09) - 288a
-
legacy (2002-10-09) - 288b
-
accounts-with-accounts-type-group (2002-09-03) - AA
-
legacy (2002-04-25) - 288b
-
legacy (2002-03-08) - 288b
-
legacy (2002-03-08) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-03-26) - AA
-
legacy (2001-01-12) - 395
-
legacy (2001-04-26) - 288a
-
legacy (2001-07-17) - 288a
-
legacy (2001-08-13) - 288b
-
legacy (2001-07-17) - 288b
-
legacy (2001-10-18) - 363s
-
legacy (2001-10-18) - 288a
-
legacy (2001-10-30) - 288b
-
legacy (2001-06-18) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-02-28) - AA
-
legacy (2000-08-11) - 288c
-
legacy (2000-10-11) - 363s
-
legacy (2000-10-11) - 288b
-
legacy (2000-01-11) - 288a
-
legacy (2000-11-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-11) - 288a
-
legacy (1999-12-19) - 288a
-
legacy (1999-12-10) - 288b
-
legacy (1999-12-02) - 288b
-
legacy (1999-12-01) - 363s
-
accounts-with-accounts-type-full-group (1999-03-02) - AA
-
legacy (1999-02-25) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-04-02) - AA
-
legacy (1998-04-03) - 288b
-
legacy (1998-06-22) - 288a
-
legacy (1998-08-06) - 288b
-
legacy (1998-08-06) - 288a
-
legacy (1998-08-06) - 288c
-
legacy (1998-04-02) - 225
-
legacy (1998-08-06) - 88(2)R
-
legacy (1998-09-18) - 363s
-
legacy (1998-09-18) - 288c
keyboard_arrow_right 1997
-
resolution (1997-03-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-05-03) - AA
-
legacy (1997-09-30) - 288a
-
legacy (1997-09-30) - 288b
-
legacy (1997-04-21) - 288a
-
resolution (1997-12-08) - RESOLUTIONS
-
legacy (1997-10-02) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-09) - 288c
-
legacy (1996-12-09) - 288a
-
legacy (1996-10-08) - 288b
-
legacy (1996-09-18) - 363s
-
accounts-with-accounts-type-full-group (1996-05-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-22) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-01-09) - RESOLUTIONS
-
legacy (1995-01-19) - 288
-
legacy (1995-03-01) - 288
-
accounts-with-accounts-type-full-group (1995-05-02) - AA
-
legacy (1995-05-24) - 288
-
legacy (1995-07-19) - 288
-
legacy (1995-07-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-15) - 288
-
legacy (1995-08-29) - 288
-
legacy (1995-09-19) - 363s
-
legacy (1995-05-31) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 288
-
legacy (1994-01-20) - 288
-
legacy (1994-05-23) - 288
-
legacy (1994-06-01) - 288
-
legacy (1994-06-06) - 288
-
accounts-with-accounts-type-full-group (1994-06-08) - AA
-
legacy (1994-06-23) - 88(2)R
-
legacy (1994-06-27) - 288
-
legacy (1994-06-29) - 155(6)a
-
legacy (1994-07-04) - 88(2)R
-
legacy (1994-07-14) - 403a
-
legacy (1994-10-05) - 363s
-
legacy (1994-10-05) - 288
-
legacy (1994-12-10) - 288
-
resolution (1994-06-29) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-05-27) - 288
-
legacy (1993-01-11) - 288
-
legacy (1993-08-04) - 288
-
accounts-with-accounts-type-full-group (1993-12-23) - AA
-
legacy (1993-08-21) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-09-20) - 363s
-
legacy (1993-10-15) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-12-23) - AA
-
legacy (1992-11-23) - 363b
-
legacy (1992-06-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 288
-
legacy (1991-01-23) - 287
-
legacy (1991-03-19) - 288
-
legacy (1991-09-16) - 288
-
auditors-resignation-company (1991-03-22) - AUD
-
legacy (1991-09-24) - 363a
-
accounts-with-accounts-type-full-group (1991-12-10) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-18) - AA
-
legacy (1990-11-22) - 363
-
legacy (1990-11-06) - 288
-
legacy (1990-04-12) - 395
keyboard_arrow_right 1989
-
legacy (1989-04-06) - 88(2)
-
memorandum-articles (1989-04-13) - MEM/ARTS
-
legacy (1989-04-14) - 288
-
legacy (1989-06-07) - 288
-
accounts-with-accounts-type-full (1989-09-22) - AA
-
legacy (1989-10-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-23) - PUC 5
-
legacy (1988-04-07) - 288
-
resolution (1988-05-10) - RESOLUTIONS
-
legacy (1988-07-05) - 123
-
legacy (1988-07-05) - PUC 2
-
legacy (1988-09-14) - 288
-
accounts-with-accounts-type-full (1988-09-20) - AA
-
legacy (1988-10-21) - 288
-
legacy (1988-10-25) - 363
-
legacy (1988-11-21) - 395
-
legacy (1988-09-14) - 287
keyboard_arrow_right 1987
-
legacy (1987-09-28) - 288
-
legacy (1987-09-28) - 287
-
memorandum-articles (1987-09-28) - MEM/ARTS
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resolution (1987-09-28) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-03) - CERTNM
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incorporation-company (1987-06-08) - NEWINC