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TELECITY GROUP LIMITED

#05603875converted-closedconverted-or-closed

Is TELECITY GROUP LIMITED Vetted & Legitimate?

TELECITY GROUP LIMITED was incorporated on 26 October 2005 as a converted or closed, making it 20 years old. Its principal activity is activities of head offices. The company's current status is "converted closed". It currently has 0 active officers on record and 24 historical appointments that have since resigned. There are 11 charges registered against this company, of which 1 remains outstanding. The company is controlled by Equinix (Uk) Acquisition Enterprises Limited as persons with significant control (PSC).

Company Age20 yrs
Statusconverted-closed
Active Officers0
Outstanding Charges1
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is converted-closed.

Company AgePASS (+20/20)

Operating for 20 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 80)

Financial Health & Compliance

Annual Accounts

Overdue

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 11 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

Apr 9, 2019

miscellaneous

miscellaneous

filing
Apr 9, 2019

miscellaneous

miscellaneous

filing
Apr 9, 2019

miscellaneous

miscellaneous

filing
Dec 4, 2018

miscellaneous

miscellaneous

filing
Oct 23, 2018

confirmation statement with updates

confirmation statement

filing
Oct 3, 2018

accounts with accounts type full

accounts

filing
Oct 2, 2018

change sail address company with old address new address

address

filing
Oct 17, 2017

confirmation statement with updates

confirmation statement

filing
Oct 11, 2017

accounts with accounts type full

accounts

filing
Sep 29, 2017

move registers to registered office company with new address

address

filing
Mar 17, 2017

change person director company with change date

officers

filing
Dec 1, 2016

capital allotment shares

capital

filing
Oct 24, 2016

confirmation statement with updates

confirmation statement

filing
Oct 13, 2016

resolution

resolution

filing
Oct 7, 2016

capital statement capital company with date currency figure

capital

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 11 total charge(s)

  • outstandingA registered charge
    Entitled: Equinix, Inc.
    Created: 2016-03-23
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2015-01-30Satisfied: 2016-01-29
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2013-09-06Satisfied: 2016-01-19
  • fully satisfiedGroup debenture
    Entitled: Barclays Bank PLC (The Security Agent)
    Created: 2012-11-02Satisfied: 2016-01-19
  • fully satisfiedGroup debenture
    Entitled: Barclays Bank PLC (The Security Agent)
    Created: 2010-02-09Satisfied: 2016-01-29
  • fully satisfiedGroup debenture
    Entitled: Barclays Bank PLC (Security Agent)
    Created: 2007-10-30Satisfied: 2010-03-01
  • fully satisfiedGroup debenture
    Entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent)
    Created: 2006-09-18Satisfied: 2007-11-16
  • fully satisfiedMortgage over securities
    Entitled: Saberasu Japan Investments Ii B.V (As Trustee for the Finance Parties) (the Security Trustee)
    Created: 2005-11-01Satisfied: 2006-10-06
  • fully satisfiedMortgage over securities (including those held on crest)
    Entitled: 3I Group PLC (Security Trustee)
    Created: 2005-11-01Satisfied: 2006-10-06
  • fully satisfiedDebenture
    Entitled: 3I Group PLC (Security Trustee)
    Created: 2005-11-01Satisfied: 2006-10-06
  • fully satisfiedDebenture
    Entitled: Saberasu Japan Investments Ii B.V (As Trustee for the Finance Parties) (the Security Trustee)
    Created: 2005-11-01Satisfied: 2006-10-06

Ownership & Control (PSC)

  • CorporateEquinix (Uk) Acquisition Enterprises Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • miscellaneous2019-04-09
    View PDF
    miscellaneous
  • miscellaneous2019-04-09
    View PDF
    miscellaneous
  • miscellaneous2019-04-09
    View PDF
    miscellaneous
  • miscellaneous2018-12-04
    View PDF
    miscellaneous
  • confirmation statement2018-10-23
    View PDF
    confirmation statement with updates

Key Dates

  • Incorporated2005-10-26
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.