Interxion Telecom Limited

Active03721595 Private limited company
Incorporated
26 February 1999 (27 years)
Industry
Other telecommunications activities (61900)
Owned by
Digital Realty Trust, Inc.
Accounts type
Audited abridged
Region
Greater London
Address
60 London Wall
5th Floor
London
EC2M 5TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
Irish
Born January 1966 (60)
Director · Appointed 30 June 2021
Dutch
Born December 1971 (54)
Officer history (24 former)
9 December 2022
Resigned Noori, Sayid Assad as Director
9 December 2022
Appointed Dunne, Seamus as Director
30 June 2021
Resigned Interxion Ii B.V. as Corporate Director
30 June 2021
Appointed Besuijen, Aart Huibert as Director
4 May 2021
Appointed Noori, Sayid Assad as Director
30 April 2021
Resigned Fray, Andrew Nicholas as Director
13 March 2020
Resigned Interxion Holding N.V. as Corporate Director
13 March 2020
Appointed Interxion Ii B.V. as Corporate Director
4 December 2019
Appointed Interxion Holding N.V. as Corporate Director
4 December 2019
Resigned Camman, Jacobus Johannes as Director
14 December 2015
Appointed Fray, Andrew Nicholas as Director
14 December 2015
Resigned Oosthoek, Adriaan, Mr. as Director
7 April 2015
Resigned Lamburn, David as Secretary
1 November 2014
Appointed Oosthoek, Adriaan, Mr. as Director
1 November 2014
Resigned Loewe, Douglas Mark as Director
10 December 2012
Appointed Loewe, Douglas Mark as Director
10 December 2012
Resigned Mcculloch, Greg as Director
1 October 2012
Appointed Lamburn, David as Secretary
1 October 2012
Resigned Ball, Ian as Secretary
1 July 2011
Appointed Camman, Jacobus Johannes as Director
1 July 2011
Resigned Foy, Brad Anthony as Director
12 May 2010
Appointed Ball, Ian as Secretary
12 May 2010
Resigned Mcculloch, Greg as Secretary
1 June 2008
Appointed Mcculloch, Greg as Secretary
1 June 2008
Appointed Mcculloch, Greg as Director
23 May 2008
Resigned Tzanakakis, Dimitrios as Secretary
16 July 2004
Appointed Tzanakakis, Dimitrios as Secretary
16 July 2004
Resigned Dove, Philip Graham as Secretary
30 September 2003
Resigned Wade, Graham Ernest as Director
15 September 2003
Resigned Marwood, Karen as Secretary
15 September 2003
Appointed Dove, Philip Graham as Secretary
12 August 2003
Appointed Foy, Brad Anthony as Director
31 December 2001
Appointed Wade, Graham Ernest as Director
31 December 2001
Resigned Hase, Peter Norman as Director
13 August 2001
Resigned Jacobs, Paul Maurice as Director
10 August 2001
Appointed Hase, Peter Norman as Director
4 June 2001
Appointed Marwood, Karen as Secretary
4 June 2001
Resigned Defries, Graham as Secretary
30 March 2001
Appointed Defries, Graham as Secretary
30 March 2001
Resigned Jacobs, Paul Maurice as Secretary
30 March 2001
Resigned Van Den Dries, Bart as Director
1 February 2001
Appointed Jacobs, Paul Maurice as Secretary
1 February 2001
Resigned Meuleman, Jeroen Paul as Secretary
1 February 2001
Appointed Jacobs, Paul Maurice as Director
12 April 1999
Appointed Meuleman, Jeroen Paul as Secretary
12 April 1999
Appointed Van Den Dries, Bart as Director
12 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Digital Realty Trust, Inc.
Corporate entity · Notified 13 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. D07840788
Former controllers (1)
13 March 2020
Ceased Interxion Holding NV — Owns 75–100% of shares

Financials

Net Assets
£0
no change

Trend

Net Assets
£0 £1 2019 2020 £0 £0
Balance sheet detail
20202019
Fixed Assets£0
Current Assets£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Audited abridged accounts31 December 2025
19 March 2026Confirmation statement with no updates26 February 2026
18 March 2026Replacement filing for the appointment of a director
16 September 2025Unaudited abridged accounts31 December 2024
26 February 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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