Active
Company Information for ONETEL TELECOMMUNICATIONS LIMITED
SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT,
|
Company Registration Number
04226697
Private Limited Company
Active |
Company Name | ||
---|---|---|
ONETEL TELECOMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
SOAPWORKS ORDSALL LANE SALFORD M5 3TT Other companies in W11 | ||
Previous Names | ||
|
Company Number | 04226697 | |
---|---|---|
Company ID Number | 04226697 | |
Date formed | 2001-06-01 | |
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 | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 17:48:38 |
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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 | ||
IAIN WILLIAM TORRENS |
Director | ||
STEPHEN MAKIN |
Director | ||
AMY STIRLING |
Director | ||
CHARLES BLIGH |
Director | ||
TRISTIA ADELE CLARKE |
Director | ||
DAVID CARRUTH GOLDIE |
Director | ||
DIANA MARY HARDING |
Director | ||
ROBERT PATRICK KELVIN CLARKSON |
Director | ||
SCOTT MARSHALL |
Company Secretary | ||
SCOTT MARSHALL |
Company Secretary | ||
TIMOTHY SIMON MORRIS |
Director | ||
NIGEL JEREMY LANGSTAFF |
Director | ||
ROGER WILLIAM TAYLOR |
Director | ||
RICHARD JOHN SMELT |
Director | ||
CENTRICA SECRETARIES LIMITED |
Company Secretary | ||
IAN GRANT DAWSON |
Director | ||
IAN RAMSEY SAFWAT EL MOKADEM |
Director | ||
RAY CHARLES ALEXANDRE LECLERCQ |
Director | ||
MICHAEL RICHARD ALEXANDER |
Director | ||
FRASER HENDERSON |
Company Secretary | ||
FRASER HENDERSON |
Director | ||
JAMES ANDREW DONALD MACDONALD |
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 | |
TALKTALK TECHNOLOGY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-03-20 | 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 | |
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 | |
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 | |
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 | |
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 | |
PIPEX INTERNET LIMITED | Director | 2017-08-31 | CURRENT | 2004-12-07 | Active | |
CPW NETWORK SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-31 | Active | |
GIS TELECOMS LIMITED | Director | 2017-08-31 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
TELCO HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2001-05-21 | Active | |
TALKTALK GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2008-03-13 | Active | |
PIPEX COMMUNICATIONS SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 1995-05-19 | Active | |
PIPEX UK LIMITED | Director | 2017-08-31 | CURRENT | 2000-08-31 | Active | |
GREYSTONE TELECOM LIMITED | Director | 2017-08-31 | CURRENT | 2000-09-06 | Active | |
VIRTUAL1 COMMUNICATIONS LIMITED | Director | 2017-08-31 | CURRENT | 2004-09-09 | Active | |
GREEN DOT PROPERTY MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 2006-02-10 | Active | |
CORE TELECOMMUNICATIONS LIMITED | Director | 2017-08-31 | CURRENT | 1996-11-06 | Active | |
TISCALI UK LIMITED | Director | 2017-08-31 | CURRENT | 1997-07-18 | Active | |
TALKTALK CORPORATE LIMITED | Director | 2017-08-31 | CURRENT | 2008-11-21 | Active | |
BRAND RELIEF LIMITED | Director | 2011-12-01 | CURRENT | 2009-02-03 | Active | |
COMIC RELIEF LIMITED | Director | 2011-01-20 | CURRENT | 1985-12-02 | Active | |
CHARITY PROJECTS | Director | 2011-01-20 | CURRENT | 1984-04-05 | Active | |
TALKTALK TELECOM LIMITED | Director | 2010-09-20 | CURRENT | 2003-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHIL JOHN EAYRES | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES THACKRAY | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MS CLARE GOSLING | |
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 01/02/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 11 Evesham Street London W11 4AR | |
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 | |
AD02 | Register inspection address changed to 11 Evesham Street London W11 4AR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 11 Evesham Street London W11 4AR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 11 Evesham Street London W11 4AR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Ms Tristia Adele Harrison on 2018-09-19 | |
AP01 | DIRECTOR APPOINTED MRS KATE FERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON MORRIS | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED TRISTIA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM TORRENS | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain William Torrens on 2015-02-03 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MAKIN | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 | |
AR01 | 01/02/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/12/12 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTINA CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 | |
AR01 | 01/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES BLIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON | |
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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL | |
AR01 | 01/02/11 FULL LIST | |
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 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LANGSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR | |
AP03 | SECRETARY APPOINTED MR SCOTT MARSHALL | |
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 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CENTRICA TELECOMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 09/02/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
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
ONETEL TELECOMMUNICATIONS LIMITED owns 4 domain names.
telcomobile.co.uk ratebuster.co.uk rb-mobile.co.uk value-call.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ONETEL TELECOMMUNICATIONS 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. |