Active - Proposal to Strike off
Company Information for TALKTALK TECHNOLOGY LIMITED
SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT,
|
Company Registration Number
03531818
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
TALKTALK TECHNOLOGY LIMITED | ||||
Legal Registered Office | ||||
SOAPWORKS ORDSALL LANE SALFORD M5 3TT Other companies in W11 | ||||
Previous Names | ||||
|
Company Number | 03531818 | |
---|---|---|
Company ID Number | 03531818 | |
Date formed | 1998-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-17 17:15:56 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SIMON MORRIS |
||
KATE FERRY |
||
TRISTIA ADELE HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SIMON MORRIS |
Director | ||
AMY STIRLING |
Director | ||
CLIVE DORSMAN |
Director | ||
DAVID CARRUTH GOLDIE |
Director | ||
DIANA MARY HARDING |
Director | ||
JONATHAN ANDREW STONE |
Director | ||
SCOTT MARSHALL |
Company Secretary | ||
NEIL MCARTHUR |
Director | ||
RICHARD JOHN SMELT |
Director | ||
ALASDAIR MCLEISH |
Director | ||
HS SECRETARIAL LIMITED |
Company Secretary | ||
MICHAEL GRAEME ALEXANDER WALL |
Director | ||
RICHARD PAUL BURNS |
Company Secretary | ||
RICHARD PAUL BURNS |
Director | ||
MICHAEL TARTE BOOTH |
Director | ||
MICHAEL GORDON HOFFMAN |
Company Secretary | ||
HOLLIS RAY ATKINSON |
Director | ||
A G REGISTRARS LIMITED |
Company Secretary | ||
GARY DOUGLAS EGGER |
Director | ||
MICHAEL GORDON HOFFMAN |
Director | ||
RONALD LEE HUGHES |
Director | ||
KEVIN W MCALEER |
Director | ||
ALVIE JOE MITCHELL JR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWITCH2 TELECOMS LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2004-08-06 | Dissolved 2013-12-03 | |
PIPEX INTERNET LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2004-12-07 | Active | |
VIDEO NETWORKS LIMITED | Company Secretary | 2009-07-03 | CURRENT | 1992-08-19 | Active | |
PIPEX UK LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2000-08-31 | Active | |
TISCALI UK LIMITED | Company Secretary | 2009-07-03 | CURRENT | 1997-07-18 | Active | |
TALKTALK CORPORATE LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2008-11-21 | Active | |
TALKTALK GROUP LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2008-03-13 | Active | |
CPW NETWORK SERVICES LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2005-03-31 | Active | |
OLD OPAL TELECOM LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1999-03-17 | Dissolved 2013-12-03 | |
TALKTALK SERVICES LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1988-10-11 | Dissolved 2015-09-05 | |
OPAL BUSINESS SOLUTIONS LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
TALKTALK UK COMMUNICATION SERVICES LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
PLATFORMX COMMUNICATIONS LTD | Company Secretary | 2005-12-31 | CURRENT | 1998-05-18 | Active | |
TELCO HOLDINGS LIMITED | Company Secretary | 2005-12-30 | CURRENT | 2001-05-21 | Active | |
ONETEL TELECOMMUNICATIONS LIMITED | Company Secretary | 2005-12-30 | CURRENT | 2001-06-01 | Active | |
TALKTALK DIRECT LIMITED | Company Secretary | 2005-06-09 | CURRENT | 2004-12-02 | Active | |
TALKTALK TELECOM LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-01-10 | Active | |
OPAL TELECOMMUNICATIONS PLC | Company Secretary | 2002-12-09 | CURRENT | 1996-06-20 | Dissolved 2014-02-01 | |
CORE TELECOMMUNICATIONS LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1996-11-06 | Active | |
TALKTALK TELECOM HOLDINGS LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-23 | Active | |
TIPICALL LIMITED | Director | 2018-06-30 | CURRENT | 1996-06-21 | Active | |
TALKTALK BUSINESS (2CCH) LIMITED | Director | 2018-06-30 | CURRENT | 2008-01-22 | Active | |
TALKTALK TV ENTERTAINMENT LIMITED | Director | 2018-06-30 | CURRENT | 2006-05-25 | Active | |
PIPEX INTERNET LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-07 | Active | |
CPW NETWORK SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2005-03-31 | Active | |
OPAL CONNECT LIMITED | Director | 2018-02-27 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
CPW BROADBAND SERVICES (UK) LIMITED | Director | 2018-02-27 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
GIS TELECOMS LIMITED | Director | 2018-02-27 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
VIDEO NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 1992-08-19 | Active | |
WORLD ONLINE TELECOM LIMITED | Director | 2018-02-27 | CURRENT | 1998-04-02 | Active | |
PLATFORMX COMMUNICATIONS LTD | Director | 2018-02-27 | CURRENT | 1998-05-18 | Active | |
TELCO HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-21 | Active | |
TELCO GLOBAL LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-24 | Active | |
TALKTALK RB LIMITED | Director | 2018-02-27 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
TALKTALK DIRECT LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-02 | Active | |
V NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 2005-06-08 | Active | |
TALKTALK UK COMMUNICATION SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
TALKTALK BRANDS LIMITED | Director | 2018-02-27 | CURRENT | 2006-06-08 | Active | |
OPAL BUSINESS SOLUTIONS LIMITED | Director | 2018-02-27 | CURRENT | 2006-11-07 | Active | |
ADVENTURE TELECOM LTD | Director | 2018-02-27 | CURRENT | 2017-05-31 | Active | |
CPW UK GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
PIPEX UK LIMITED | Director | 2018-02-27 | CURRENT | 2000-08-31 | Active | |
GREYSTONE TELECOM LIMITED | Director | 2018-02-27 | CURRENT | 2000-09-06 | Active | |
VIRTUAL1 COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2004-09-09 | Active | |
GREEN DOT PROPERTY MANAGEMENT LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-10 | Active | |
CORE TELECOMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 1996-11-06 | Active | |
TISCALI UK LIMITED | Director | 2018-02-27 | CURRENT | 1997-07-18 | Active | |
ONETEL TELECOMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2001-06-01 | Active | |
TELCO GLOBAL DISTRIBUTION LIMITED | Director | 2018-02-27 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
TALKTALK CORPORATE LIMITED | Director | 2018-02-27 | CURRENT | 2008-11-21 | Active | |
FUTURE OFFICE COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
ADVENTURE TELECOM LTD | Director | 2018-06-30 | CURRENT | 2017-05-31 | Active | |
TREETOP TELECOM LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
TALKTALK BUSINESS DIRECT LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
OPAL CONNECT LIMITED | Director | 2018-02-27 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
CPW BROADBAND SERVICES (UK) LIMITED | Director | 2018-02-27 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
VIDEO NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 1992-08-19 | Active | |
WORLD ONLINE TELECOM LIMITED | Director | 2018-02-27 | CURRENT | 1998-04-02 | Active | |
PLATFORMX COMMUNICATIONS LTD | Director | 2018-02-27 | CURRENT | 1998-05-18 | Active | |
TELCO GLOBAL LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-24 | Active | |
TALKTALK RB LIMITED | Director | 2018-02-27 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
TALKTALK DIRECT LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-02 | Active | |
V NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 2005-06-08 | Active | |
TALKTALK UK COMMUNICATION SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
OPAL BUSINESS SOLUTIONS LIMITED | Director | 2018-02-27 | CURRENT | 2006-11-07 | Active | |
CPW UK GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
TELCO GLOBAL DISTRIBUTION LIMITED | Director | 2018-02-27 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
FUTURE OFFICE COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
BOLT PRO TEM LIMITED | Director | 2017-12-20 | CURRENT | 2014-04-03 | Active | |
TALKTALK TELECOM HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 1996-09-23 | Active | |
TIPICALL LIMITED | Director | 2017-05-10 | CURRENT | 1996-06-21 | Active | |
TALKTALK BRANDS LIMITED | Director | 2017-05-10 | CURRENT | 2006-06-08 | Active | |
TALKTALK BUSINESS (2CCH) LIMITED | Director | 2017-05-10 | CURRENT | 2008-01-22 | Active | |
TALKTALK COMMUNICATIONS LIMITED | Director | 2016-01-27 | CURRENT | 1999-09-28 | Active | |
TALKTALK TV ENTERTAINMENT LIMITED | Director | 2015-01-07 | CURRENT | 2006-05-25 | Active | |
TALKTALK TELECOM GROUP LIMITED | Director | 2014-06-03 | CURRENT | 2009-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHIL JOHN EAYRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE FERRY | |
AD03 | Registers moved to registered inspection location of 11 Evesham Street London W11 4AR | |
AD02 | Register inspection address changed to 11 Evesham Street London W11 4AR | |
PSC05 | Change of details for Talktalk Corporate Limited as a person with significant control on 2020-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 11 Evesham Street London W11 4AR | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mrs Tristia Adele Harrison on 2018-09-19 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATE FERRY | |
AP01 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY SIMON MORRIS on 2012-07-19 | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 01/03/12 | |
SH19 | Statement of capital on 2012-03-02 GBP 1.00 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 01/03/2012 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DORSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL | |
AR01 | 20/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DIANA MARY HARDING | |
AP01 | DIRECTOR APPOINTED AMY STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCARTHUR | |
AP01 | DIRECTOR APPOINTED MR CLIVE DORSMAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW STONE | |
AP01 | DIRECTOR APPOINTED MR NEIL MCARTHUR | |
AR01 | 20/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 7TH FLOOR BELGRAVE HOUSE 1 GREYFRIARS NORTHAMPTON NORTHAMPTONSHIRE NN1 2TT | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED VARTEC TELECOM UK LIMITED CERTIFICATE ISSUED ON 08/04/10 | |
RES15 | CHANGE OF NAME 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR SCOTT MARSHALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/05 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TALKTALK TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |