Menna Overview
Here’s a quick overview of IBASIS EUROPE LIMITED 👀 — a London based business that started in 2000.
IBASIS EUROPE LIMITED
- Company statusactive
- Company No03977422
- Age26 years 3 months Incorporated 20 April 2000
- Officers3
Address
4-8 Crown Place, London, United Kingdom, Ec2a 4bt, Crown Place 4-8, London, EC2A 4BT, England
IBASIS EUROPE LIMITED is an active company incorporated on 20 April 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 24 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAIDNER, Roland | secretary | 01 Jun 2024 | |
| BARRET, Nicolas | director | Jul 1973 | 01 Jun 2024 |
| HAIDNER, Roland, Mr. | director | Jan 1972 | 30 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patrick George | Apr 1970 | 30 Jul 2024 |
| Alexandre Pebereau | Jun 1963 | 07 Feb 2019 |
| Tofane Global Sas | 07 Jun 2016 |
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Here’s a quick overview of IBASIS EUROPE LIMITED 👀 — a London based business that started in 2000.