Website & contact details
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- The site of this company’s group or brand.
Ibasis Europe Limited
- Incorporated
- 20 April 2000 (26 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Nicolas BarretRoland Haidner
- Controlled by
- Patrick George
- Accounts type
- Full
- Region
- Greater London
- Address
- 4-8 Crown PlaceLondonUnited KingdomEc2a 4BtCrown Place 4-8LondonEC2A 4BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Haidner, Roland
Secretary · Appointed 1 June 2024
Barret, Nicolas
Director · Appointed 1 June 2024
French
Born July 1973 (53)
Haidner, Roland, Mr.
Director · Appointed 30 April 2023
Austrian
Born January 1972 (54)
Officer history (17 former)
1 June 2024
Resigned Schmidt, Ellen as Secretary
1 June 2024
Appointed Haidner, Roland as Secretary
1 June 2024
Resigned Schmidt, Ellen as Director
1 June 2024
Appointed Barret, Nicolas as Director
30 April 2023
Appointed Haidner, Roland, Mr. as Director
30 April 2023
Resigned Konijnenberg, Ardjan, Mr. as Director
14 September 2020
Appointed Schmidt, Ellen as Director
9 April 2019
Resigned Hazewindus, Feddo as Director
1 January 2019
Appointed Konijnenberg, Ardjan, Mr. as Director
1 January 2019
Resigned De Graaf, Jorg as Director
1 January 2016
Appointed Hazewindus, Feddo as Director
31 December 2015
Resigned Offerhaus, Willem Augustijn as Director
31 October 2013
Appointed De Graaf, Jorg as Director
31 October 2013
Resigned Lyppens, Roelant Jordan, Director as Director
10 February 2011
Appointed Schmidt, Ellen as Secretary
2 February 2011
5 January 2011
Appointed Offerhaus, Willem Augustijn as Director
1 January 2011
Resigned Van Vianen, Johannes Walter, Director as Director
13 August 2010
Appointed Lyppens, Roelant Jordan, Director as Director
30 June 2010
Resigned Tennant, Richard as Director
11 February 2010
Appointed Van Vianen, Johannes Walter, Director as Director
21 December 2009
Resigned Gneezy, Ofer as Director
26 February 2007
17 October 2006
Resigned Draluck, Jonathan as Secretary
17 October 2006
Resigned Draluck, Jonathan as Director
28 June 2002
Resigned Giambalvo, Charles as Director
28 June 2002
Appointed Tennant, Richard as Director
24 August 2000
Appointed Draluck, Jonathan as Director
24 August 2000
Appointed Draluck, Jonathan as Secretary
24 August 2000
7 June 2000
Appointed Giambalvo, Charles as Director
7 June 2000
Appointed Gneezy, Ofer as Director
7 June 2000
7 June 2000
20 April 2000
20 April 2000
20 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick George
Individual · Notified 30 July 2024
Has significant influence or control (as a firm)
Belgian
Born April 1970 (56)
Former controllers (2)
30 July 2024
Ceased Alexandre Pebereau — Has significant influence or control
7 February 2019
Ceased Tofane Global Sas — Has significant influence or control
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Full accounts | 31 December 2024 | ||
| 11 April 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 14 February 2025 | Cessation of a person with significant control | |||
| 14 February 2025 | Notification of a person with significant control |
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