# Ptgi International Carrier Services Ltd

## Details

- **Company number:** [02937312](https://find-and-update.company-information.service.gov.uk/company/02937312)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1994
- **Dissolved:** 1 Aug 2026
- **Registered office:** CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | £660,000 | £1,823,000 | £107,000 | - |
| 31 Dec 2016 | £200,999,000 | -£1,012,000 | £1,779,000 | - |






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