Active
Company Information for TELCO GLOBAL LIMITED
SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT,
|
Company Registration Number
04222886
Private Limited Company
Active |
Company Name | |
---|---|
TELCO GLOBAL LIMITED | |
Legal Registered Office | |
SOAPWORKS ORDSALL LANE SALFORD M5 3TT Other companies in W11 | |
Company Number | 04222886 | |
---|---|---|
Company ID Number | 04222886 | |
Date formed | 2001-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 15:12:40 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELCO GLOBAL DISTRIBUTION LIMITED | SOAPWORKS ORDSALL LANE SALFORD M5 3TT | Active - Proposal to Strike off | Company formed on the 2002-01-16 | |
TELCO GLOBAL LTD. | 45 Sunrise Avenue Unit # 1710 Toronto Ontario M4A 2S3 | Active | Company formed on the 2009-06-11 | |
TELCO GLOBAL INC. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2020-04-23 |
Officer | Role | Date Appointed |
---|---|---|
TIM MORRIS |
||
KATE FERRY |
||
TRISTIA ADELE HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SIMON MORRIS |
Director | ||
AMY STIRLING |
Director | ||
TRISTIA ADELE CLARKE |
Director | ||
DAVID CARRUTH GOLDIE |
Director | ||
DIANA MARY HARDING |
Director | ||
ROBERT PATRICK KELVIN CLARKSON |
Director | ||
SCOTT MARSHALL |
Company Secretary | ||
TIMOTHY SIMON MORRIS |
Director | ||
JAMES THOMAS |
Director | ||
SHAMIM KAZENEH |
Company Secretary | ||
NIGEL JEREMY LANGSTAFF |
Director | ||
TIMOTHY JOSEPH GERARD O'GORMAN |
Company Secretary | ||
CENTRICA SECRETARIES LIMITED |
Company Secretary | ||
IAN RAMSEY SAFWAT EL MOKADEM |
Director | ||
RAY CHARLES ALEXANDRE LECLERCQ |
Director | ||
DARYL MARC PATON |
Company Secretary | ||
ASHER ANCHEL GRATT |
Director | ||
BERNARD JANUS LEBRECHT |
Director | ||
ENGIN MUMCUOGLU |
Director | ||
DARYL MARC PATON |
Director | ||
IAN PAUL MCDOUGALL |
Company Secretary | ||
ANTHONY KATZ |
Director | ||
ANTHONY KATZ |
Company Secretary | ||
DINA BEA GRATT |
Company Secretary | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
TALKTALK TECHNOLOGY LIMITED | Director | 2018-02-27 | CURRENT | 1998-03-20 | Active - Proposal to Strike off | |
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 | |
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 | |
TALKTALK TECHNOLOGY LIMITED | Director | 2018-02-27 | CURRENT | 1998-03-20 | Active - Proposal to Strike off | |
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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHIL JOHN EAYRES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES THACKRAY | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MS CLARE GOSLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR PHIL JOHN EAYRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE FERRY | |
AA01 | Previous accounting period shortened from 31/03/21 TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, 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 | 24/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, 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 | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/14 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 | 24/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTINA CLARKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIM MORRIS on 2012-07-19 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK KELVIN CLARKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MORRIS / 20/10/2011 | |
AR01 | 25/05/11 FULL LIST | |
AR01 | 24/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DIANA MARY HARDING | |
AP01 | DIRECTOR APPOINTED TRISTIA CLARKE | |
AP01 | DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON | |
AP01 | DIRECTOR APPOINTED MR DAVID GOLDIE | |
AP01 | DIRECTOR APPOINTED AMY STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
AR01 | 24/05/10 FULL LIST | |
SH19 | 28/06/10 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/06/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 23/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR TIM MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANGSTAFF | |
AP03 | SECRETARY APPOINTED MR SCOTT MARSHALL | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 PORTAL WAY LONDON W3 6RS | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
New director appointed |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | LAZARI INVESTMENTS LIMITED | |
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TELCO GLOBAL 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. |