OpenCompanies

Ptgi International Carrier Services Ltd

Company number
02937312
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Jun 1994
Dissolved
1 Aug 2026
Nature of business
Other telecommunications activities

Registered office

Care Of Restructuring And Recovery Service (Rrs) S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Previous names

  • Global Telecommunications, Inc. (U.K.) Ltd (until 17 Aug 1995)
  • Primus Telecommunications Limited (until 20 Sep 2013)

Officers

NameRoleAppointedResigned
SENA, Michael Director 31 Oct 2020
BARR JR., Wayne Director 28 Mar 2022 22 Jul 2023
MELONI, Charles Robert Director 13 Sep 2016 31 Oct 2020
DENSON, Craig Director 16 Aug 2013 31 Oct 2020
DEMISE, Mesfin Director 17 Dec 2013 12 Aug 2016
KEELEY, James Christopher Director 28 Sep 2010 4 Dec 2013
FILIPOWICZ, John David Director 7 Feb 2012 30 Aug 2013
DAY, Andrew Director 15 May 2012 31 Jul 2013
AQUINO, Peter Dominick Director 12 Oct 2010 30 Apr 2013
SCHWARZ, Kenneth Douglas Director 4 Dec 2011 30 Jun 2012
DAY, Andrew Director 15 May 2012 15 May 2012
O'DONNELL, Shawn Francis Director 7 Feb 2012 15 May 2012
GUIRGIS, Marcos Tadros Director 28 Sep 2010 17 Mar 2011
HICKEY, Thomas David Director 28 Sep 2010 16 Mar 2011
KLOSTER, Thomas Robert Secretary 19 May 2006 28 Sep 2010
KLOSTER, Thomas Robert Director 20 Jan 2006 28 Sep 2010
SINGH, Kiran Paul Director 9 Jun 1994 28 Sep 2010
REID, Andrew Secretary 1 Dec 2003 19 May 2006
REID, Andrew Director 28 Apr 2001 19 May 2006
HAZARD, Neil Livingstone Director 4 Feb 1996 31 Dec 2005
MOHAMMED, Ashraf Secretary 14 Jun 2001 28 Nov 2003
REID, Andrew Secretary 8 Sep 1999 14 Jun 2001
SOMEN, David Director 1 Apr 2000 28 Apr 2001
PATEL, Kishor Director 23 Aug 1999 25 Apr 2000
BENN HOYLE, Christopher Rowland Secretary 1 Oct 1995 8 Sep 1999
YAZDANPANAH, Ali Director 1 Oct 1995 8 Sep 1999
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 9 Jun 1994 9 Jun 1994
CURSITOR SECRETARIAL SERVICES LIMITED Corporate-Secretary 9 Jun 1994 9 Jun 1994
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 9 Jun 1994 9 Jun 1994

Control

NameNature of controlNotifiedCeased
Innovate Corp. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2018
Ptgi-Ics Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2022 - -£75,000 £17,000 3
31 Dec 2021 - £1,105,000 - 3
31 Dec 2020 £745,000 £33,000 - 3
31 Dec 2019 - - - -
31 Dec 2018 £660,000 £1,823,000 £107,000 -
31 Dec 2017 - - - -
31 Dec 2016 £200,999,000 -£1,012,000 £1,779,000 -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
30 Jun 1995 - - - -

Connections

Companies at the same address

Data