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- TELSTRA UK LIMITED
TELSTRA UK LIMITED
Active - Accounts Filed
General Information
NAME
TELSTRA UK LIMITED
COMPANY NUMBER
03830643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
24/08/1999
(25 years and 4 months old)
WEBSITE
www.telstraglobal.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/04/2008
01/04/2022
TELSTRA LIMITED
View all previous names
Previous Names
08/04/2008 01/04/2022 TELSTRA LIMITED
18/10/2000 08/04/2008 TELSTRA EUROPE LIMITED
10/09/1999 18/10/2000 TELSTRA CB. UK LIMITED
24/08/1999 10/09/1999 DIVAVALE LIMITED
LONDON
SE1 0TA
Telephone: 02079655900
TPS: No
1st Floor Platinum Building
Cambridge
Cambridgeshire
CB4 0WS
Telephone: 920000
2nd Floor Blue Fin
Blue Fin Building
110 Southwark Street
London
SE1 0TA
Telephone: 79655900
6 Greenwich View Place
Millharbour
London
E14 9NNT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TELSTRA GLOBAL LIMITED | Active - Accounts Filed | View Report |
TELSTRA LIMITED | Active - Accounts Filed | View Report |
COMPANY 85 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELSTRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELSTRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELSTRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2020 - Present (4 years and 9 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
30/06/2023 - Present (1 years and 6 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 24/08/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3444 |
View Report |
24/08/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4761 |
View Report |
Director: 27/08/1999 - Present (25 years and 4 months) Secretary: 27/08/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 42 Past: 1942 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TELSTRA CORPORATION LTD | N/A | N/A |
OOYALA INTERNATIONAL INC | N/A | N/A |
PACNET CABLE LTD | N/A | N/A |
C2C PACNET (IRELAND) LIMITED | N/A | N/A |
PACNET GLOBAL CORP (S) PTE LTD | N/A | N/A |
PACNET SERVICES (UK) LTD | Active - Accounts Filed | View Report |
PACNET LTD | N/A | N/A |
PACNET SERVICES CORP LTD | N/A | N/A |
ASIA NETCOM PACNET (IRELAND) LIMITED | N/A | N/A |
PACNET NETWORK LTD | N/A | N/A |
PACNET NETWORK (UK) LTD | Active - Accounts Filed | View Report |
TELSTRA HOLDINGS PROPRIETARY LTD | N/A | N/A |
TELSTRA GLOBAL LIMITED | Active - Accounts Filed | View Report |
TELSTRA LIMITED | Active - Accounts Filed | View Report |
COMPANY 85 LIMITED | Active - Accounts Filed | View Report |
COMPANY 85 LIMITED | Active - Accounts Filed | View Report |
DR FOSTER INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
DR FOSTER LIMITED | Active - Accounts Filed | View Report |
DR FOSTER RESEARCH LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Accounts filed |
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2023 | Event: New Board Member Thomas Roark Stasko (931176499) Appointed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: Matthew Ian Williams (926064316) has left the board |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: Wisanka Amarasinghe (920278585) has left the board |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 03/02/2022 | Event: New Board Member Wisanka Amarasinghe (920278585) Appointed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 31/03/2020 | Event: James Richard Thomas Lester (926830263) has left the board |
Date: 31/03/2020 | Event: New Board Member James Richard Thomas Lester (926611624) Appointed |
Date: 23/03/2020 | Event: Douglas James Rogerson (918865779) has left the board |
Date: 23/03/2020 | Event: New Board Member James Richard Thomas Lester (926830263) Appointed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Board Member Matthew Ian Williams (926064316) Appointed |
Date: 14/06/2019 | Event: Thomas Luke Homer (925334891) has left the board |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 13/12/2018 | Event: John Matthew Joseph Gould (907984629) has left the board |
Date: 13/12/2018 | Event: New Board Member Thomas Luke Homer (925334891) Appointed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 12/09/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 13/04/2015 | Event: Adrian Mack Nowitzke (919614993) has left the board |
Date: 13/04/2015 | Event: New Accounts filed |
Date: 26/03/2015 | Event: New Board Member Adrian Mack Nowitzke (919614993) Appointed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: New Board Member Douglas James Rogerson (918865779) Appointed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: Ming Chau Hon (915923237) has left the board |
Date: 03/09/2013 | Event: New Annual Return filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Annual Return filed |
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