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Home > England & Wales Companies > TELSTRA GLOBAL LIMITED
Company Information for

TELSTRA GLOBAL LIMITED

2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA,
Company Registration Number
02818910
Private Limited Company
Active

Company Overview

About Telstra Global Ltd
TELSTRA GLOBAL LIMITED was founded on 1993-05-18 and has its registered office in London. The organisation's status is listed as "Active". Telstra Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TELSTRA GLOBAL LIMITED
 
Legal Registered Office
2ND FLOOR BLUE FIN
110 SOUTHWARK STREET
LONDON
SE1 0TA
Other companies in SE1
 
Filing Information
Company Number 02818910
Company ID Number 02818910
Date formed 1993-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 15:12:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELSTRA GLOBAL LIMITED
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Companies with same name TELSTRA GLOBAL LIMITED
The following companies were found which have the same name as TELSTRA GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELSTRA GLOBAL (SINGAPORE) PTE. LTD. PAYA LEBAR ROAD Singapore 409009 Dissolved Company formed on the 2008-09-12
Telstra Global (HK) Limited Active Company formed on the 2017-03-17

Company Officers of TELSTRA GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATTHEW JOSEPH GOULD
 Company Secretary 2003-08-21
JOHN MATTHEW JOSEPH GOULD
 Director 2005-02-27
DOUGLAS JAMES ROGERSON
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MING CHAU HENRY HONG
 Director 2010-11-17 2014-03-31
SIMON WILLIAM VYE
 Director 2007-03-27 2010-06-01
JOHN RICHARD BURKE
 Director 1995-06-19 2009-11-02
DAVID JOHN THORN
 Director 2003-02-06 2007-03-09
ANTHONY WILLIAM GHEE
 Company Secretary 2001-07-23 2003-08-21
ANTHONY WILLIAM GHEE
 Director 2001-07-23 2003-08-20
STUART PETER ALLEN
 Director 2001-07-23 2002-09-27
DAVID JAMES STARK
 Company Secretary 2000-06-26 2001-07-23
JOHN WILLIAM COATES
 Director 2000-04-11 2001-07-23
DAVID JAMES STARK
 Director 1998-07-30 2001-07-23
RAYMOND KENNETH WILCHER
 Director 2000-10-10 2001-07-23
JOHN CALLANAN
 Director 1998-11-10 2000-06-30
PAUL FRANCIS BOSSON
 Company Secretary 1999-02-12 2000-06-02
STEVEN DEMETRIOU
 Director 1996-07-22 2000-04-28
DOUG CAMPBELL
 Director 1999-08-20 2000-03-27
EDWARD NOEL PRETTY
 Director 1998-07-30 1999-08-17
RONALD HENRY GOODFELLOW
 Company Secretary 1996-09-19 1998-11-20
WAYNE PHILLIP GRUNDY
 Director 1994-10-24 1998-07-30
GRAHAM BRIAN SERGIO MIRABITO
 Director 1996-07-22 1998-07-30
PETER DUTTON
 Director 1995-06-19 1998-04-20
ROGER LEE
 Company Secretary 1994-06-29 1996-09-19
SIGBJORN MAGNE SIVIK
 Director 1995-06-19 1996-07-31
BOYD MAXWELL FAULKS
 Director 1995-06-19 1996-07-04
ARTHUR THOMAS HUXTABLE
 Director 1994-03-15 1995-06-30
GRAHAM JAMES MARKEY
 Director 1993-09-23 1995-06-28
JOHN PAUL WEIRICK
 Director 1993-09-23 1994-12-21
MICHAEL DAVID KERR
 Company Secretary 1993-06-04 1994-06-29
DAVID HARVEY AYERS
 Director 1993-06-04 1993-09-23
MICHAEL DAVID KERR
 Director 1993-06-04 1993-09-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-05-18 1993-06-04
INSTANT COMPANIES LIMITED
 Nominated Director 1993-05-18 1993-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW JOSEPH GOULD TELSTRA (PSINET) Company Secretary 2004-08-25 CURRENT 1992-02-06 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD INTELIGEN COMMUNICATIONS LIMITED Company Secretary 2004-08-25 CURRENT 1993-12-06 Dissolved 2017-11-07
JOHN MATTHEW JOSEPH GOULD PSINET DATACENTRE UK LIMITED Company Secretary 2004-08-25 CURRENT 1999-05-25 Liquidation
JOHN MATTHEW JOSEPH GOULD CABLE TELECOMMUNICATION LIMITED Company Secretary 2004-02-13 CURRENT 1999-02-11 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD TELSTRA (CABLE TELECOM) LIMITED Company Secretary 2004-02-13 CURRENT 1997-09-30 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD TELSTRA (CTE) LIMITED Company Secretary 2004-02-13 CURRENT 1998-11-23 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD TELSTRA UK LIMITED Company Secretary 2003-07-01 CURRENT 1999-08-24 Active
JOHN MATTHEW JOSEPH GOULD DR FOSTER RESEARCH LIMITED Director 2015-03-25 CURRENT 2005-09-12 Active
JOHN MATTHEW JOSEPH GOULD TELSTRA HEALTH UK (HOLDINGS) LIMITED Director 2015-03-25 CURRENT 2005-09-12 Active
JOHN MATTHEW JOSEPH GOULD TELSTRA HEALTH UK LIMITED Director 2015-03-25 CURRENT 1999-07-22 Active
JOHN MATTHEW JOSEPH GOULD PSINET UK LIMITED Director 2011-09-14 CURRENT 2005-04-18 Dissolved 2016-07-05
JOHN MATTHEW JOSEPH GOULD TELSTRA EUROPE LIMITED Director 2011-09-14 CURRENT 2008-02-28 Dissolved 2016-07-12
JOHN MATTHEW JOSEPH GOULD TELSTRA INTERNATIONAL (UK) LIMITED Director 2011-09-14 CURRENT 2008-02-05 Dissolved 2016-07-12
JOHN MATTHEW JOSEPH GOULD HOMERS HOUSE MANAGEMENT LIMITED Director 2007-09-27 CURRENT 2002-08-07 Active
JOHN MATTHEW JOSEPH GOULD TELSTRA UK LIMITED Director 2005-02-28 CURRENT 1999-08-24 Active
JOHN MATTHEW JOSEPH GOULD TELSTRA (PSINET) Director 2004-08-25 CURRENT 1992-02-06 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD INTELIGEN COMMUNICATIONS LIMITED Director 2004-08-25 CURRENT 1993-12-06 Dissolved 2017-11-07
JOHN MATTHEW JOSEPH GOULD PSINET DATACENTRE UK LIMITED Director 2004-08-25 CURRENT 1999-05-25 Liquidation
JOHN MATTHEW JOSEPH GOULD CABLE TELECOMMUNICATION LIMITED Director 2004-02-13 CURRENT 1999-02-11 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD TELSTRA (CABLE TELECOM) LIMITED Director 2004-02-13 CURRENT 1997-09-30 Dissolved 2016-11-01
JOHN MATTHEW JOSEPH GOULD TELSTRA (CTE) LIMITED Director 2004-02-13 CURRENT 1998-11-23 Dissolved 2016-11-01
DOUGLAS JAMES ROGERSON PACNET NETWORK (UK) LTD Director 2015-04-15 CURRENT 2000-03-15 Active
DOUGLAS JAMES ROGERSON PACNET SERVICES (UK) LTD Director 2015-04-15 CURRENT 2002-10-14 Active
DOUGLAS JAMES ROGERSON CABLE TELECOMMUNICATION LIMITED Director 2014-06-18 CURRENT 1999-02-11 Dissolved 2016-11-01
DOUGLAS JAMES ROGERSON TELSTRA (CABLE TELECOM) LIMITED Director 2014-06-18 CURRENT 1997-09-30 Dissolved 2016-11-01
DOUGLAS JAMES ROGERSON TELSTRA (CTE) LIMITED Director 2014-06-18 CURRENT 1998-11-23 Dissolved 2016-11-01
DOUGLAS JAMES ROGERSON TELSTRA UK LIMITED Director 2014-06-18 CURRENT 1999-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-03-12Director's details changed for Mr James Richard Thomas Lester on 2024-02-02
2024-03-12FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN WILLIAMS
2023-07-11FULL ACCOUNTS MADE UP TO 30/06/22
2023-05-24CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WISANKA AMARASINGHE
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-01DIRECTOR APPOINTED MR WISANKA AMARASINGHE
2022-02-01AP01DIRECTOR APPOINTED MR WISANKA AMARASINGHE
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-04-20AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-01-15AP01DIRECTOR APPOINTED MR JAMES RICHARD LESTER
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES ROGERSON
2019-07-19AP01DIRECTOR APPOINTED MR MATTHEW IAN WILLIAMS
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LUKE HOMER
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW JOSEPH GOULD
2018-12-11TM02Termination of appointment of John Matthew Joseph Gould on 2018-11-30
2018-12-11AP01DIRECTOR APPOINTED MR THOMAS LUKE HOMER
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 162807636
2018-06-27SH0128/05/18 STATEMENT OF CAPITAL GBP 162807636
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 161372276
2018-02-09SH0127/07/17 STATEMENT OF CAPITAL GBP 161372276
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 160199451
2018-01-24RP04SH01Second filing of capital allotment of shares GBP160,199,451
2018-01-24ANNOTATIONClarification
2017-07-12SH0105/06/17 STATEMENT OF CAPITAL GBP 150295609
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-06CH01Director's details changed for Mr Douglas James Rogerson on 2017-03-06
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 150295609
2016-06-15AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 150295609
2015-06-12AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-01AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-19AP01DIRECTOR APPOINTED MR DOUGLAS JAMES ROGERSON
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 150295609
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MING HONG
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-05AR0118/05/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-11AR0118/05/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-07AR0118/05/11 FULL LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-04-08AP01DIRECTOR APPOINTED MR MING CHAU HENRY HON
2010-11-01AR0118/05/10 NO CHANGES
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TELSTRA HOUSE 21 TABERNACLE STREET LONDON EC2A 4DE
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VYE
2009-11-24AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE
2009-06-22363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON VYE / 01/01/2009
2009-01-28363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2009-01-23363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2008-04-17AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-31169£ IC 180940770/150295609 12/12/07 £ SR 30645161@1=30645161
2008-01-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-05173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-11-05RES13PURCHASE AGREEMENT 29/10/07
2007-08-06AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288bDIRECTOR RESIGNED
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-05-30363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-06-09288aNEW DIRECTOR APPOINTED
2005-04-12244DELIVERY EXT'D 3 MTH 30/06/04
2004-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-06-17363(288)SECRETARY RESIGNED
2004-06-17363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 7TH FLOOR 3 FINSBURY SQUARE LONDON EC2A 1AE
2004-04-29244DELIVERY EXT'D 3 MTH 30/06/03
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-08288bDIRECTOR RESIGNED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 44-48 PAUL STREET LONDON EC2A 4LB
2003-09-01363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-03-04244DELIVERY EXT'D 3 MTH 30/06/02
2003-02-18288aNEW DIRECTOR APPOINTED
2002-10-14288bDIRECTOR RESIGNED
2002-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-11244DELIVERY EXT'D 3 MTH 30/06/01
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-04288bDIRECTOR RESIGNED
2001-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-04288bDIRECTOR RESIGNED
2001-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
2001-07-07363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-07-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to TELSTRA GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELSTRA GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELSTRA GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Intangible Assets
Patents
We have not found any records of TELSTRA GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELSTRA GLOBAL LIMITED
Trademarks
We have not found any records of TELSTRA GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELSTRA GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as TELSTRA GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELSTRA GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELSTRA GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELSTRA GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 0TA