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CITYLINK TELECOMMUNICATIONS LIMITED

UK Flag 3rd Floor, 9-11 Grosvenor Gardens, London, SW1W 0BD


CITYLINK TELECOMMUNICATIONS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CITYLINK TELECOMMUNICATIONS LIMITED

Private limited with Share Capital

Active - Accounts Filed

17 March 1999

61900 Other telecommunications activities - To carry on the business of taking over and upgrading london underground's existing radio and telecommunications systems and implementing and operating a new system.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARK FLETCHER KERR Company Secretary -
MR DAVID ANTHONY WILLIAMS Director -
MR JOHN FRANCIS HOWE Director -
MR TREVOR ROLFE Director -
MR MARK FLETCHER KERR Director -
MR JAMES NEAL BRINDLEY JACKSON Director -
MR DAVID ALEXANDER JOHN FOOT Director -
MR KASHIF RAHUF Director -
Mr Michael Dedieu Director
Mr Robert John Tuch Ewen Director
Mr Martin Garrett Director
Mr David Maurice Lambert Director
Mr Paul James Waller Director
Mr Paul James Waller Company Secretary
Mr Ian McCullagh Director
Mr Patrick Paul Flaherty Director
Mr Calum Mercer Director
Mr Calum Mercer Company Secretary
Mr Alan Robert Chaney Director
Mr Mark Rogers Director
Mr Andrew Stephen Annesley Vachell Director
Mr Richard Harris Director
Mr Frank Kirchner Director
Mr Gareth Irons Craig Director
Ms Penelope Gail Graham Director
Mr Gareth Irons Craig Director
Mr Mark Stephen Garrity Director
Mr David Edward Constable Director
Mr Robert Eric Germon Director
Mr Derek Potts Director
Mr David Whittaker Company Secretary
Mr John Llewellyn Mostyn Hughes Director
Mr Gary John Marsh Director
Mr Robert James Newton Director
HACKWOOD DIRECTORS LIMITED Director
HACKWOOD SECRETARIES LTD Company Secretary
Mr Andrew Stephen Pearson Director
Mr Anthony Charles Roper Director
Mr Jamie Pritchard Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

0

Type Created Registered Persons Entitled Status
Debenture Bank Of America International Limited (The "security Trustee") On Behalf Of Itself And Thesecur OUTSTANDING
Fixed And Floating Charge London Underground Limited OUTSTANDING
Supplemental Legal Charge Bank Of America International Limited (The "security Trustee")on Behalf Of Itself And The Secur OUTSTANDING
Supplemental Legal Charge Banc Of America Securities Limited (As Security Trustee For The Secured Creditors) OUTSTANDING
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Key Financials

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Accounts
Cash £50,483,000.00 £47,527,000.00 £33,928,000.00 £7,311,000.00 £14,529,000.00
Net Worth £120,144,000.00 £115,643,000.00 £97,520,000.00 £45,741,000.00 £15,670,000.00
Total Current Liabilities £72,431,000.00 £71,247,000.00 £79,953,000.00 £85,514,000.00 £75,886,000.00
Total Current Assets £97,027,000.00 £96,874,000.00 £84,295,000.00 £68,030,000.00 £70,498,000.00
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