ONETEL TELECOMMUNICATIONS LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
ONETEL TELECOMMUNICATIONS LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
ONETEL TELECOMMUNICATIONS LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226697. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ONETEL TELECOMMUNICATIONS LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226697. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ONETEL TELECOMMUNICATIONS LIMITED - SALFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SOAPWORKS
SALFORD
M5 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA TELECOMMUNICATIONS LIMITED (until 09/02/2006)
CENTRICA TELECOMMUNICATIONS LIMITED (until 09/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Secretary | 2005-12-30 | CURRENT |
| MS CLARE GOSLING | May 1973 | British | Director | 2021-11-19 | CURRENT |
| TRISTIA ADELE HARRISON | Feb 1973 | British | Director | 2017-08-31 | CURRENT |
| MR PHIL JOHN EAYRES | Feb 1969 | British | Director | 2021-03-12 | CURRENT |
| MR NIGEL JEREMY LANGSTAFF | Dec 1968 | British | Director | 2005-12-30 UNTIL 2010-01-21 | RESIGNED |
| MR STEPHEN MAKIN | Sep 1969 | British | Director | 2013-07-26 UNTIL 2014-11-13 | RESIGNED |
| MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2013-07-26 UNTIL 2018-02-27 | RESIGNED |
| MRS KATE FERRY | Feb 1973 | British | Director | 2018-02-27 UNTIL 2021-03-12 | RESIGNED |
| MS AMY STIRLING | Aug 1969 | British | Director | 2010-09-20 UNTIL 2013-07-26 | RESIGNED |
| RICHARD JOHN SMELT | Jun 1957 | British | Director | 2005-12-30 UNTIL 2007-11-07 | RESIGNED |
| MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2005-12-30 UNTIL 2010-09-20 | RESIGNED |
| FRASER HENDERSON | Oct 1972 | British | Director | 2001-06-14 UNTIL 2001-06-29 | RESIGNED |
| MR ROGER WILLIAM TAYLOR | Nov 1964 | British | Director | 2005-12-30 UNTIL 2009-11-20 | RESIGNED |
| MR JONATHAN GILES THACKRAY | Dec 1973 | British | Director | 2022-09-01 UNTIL 2023-02-13 | RESIGNED |
| MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2015-01-05 UNTIL 2017-08-31 | RESIGNED |
| MR SCOTT MARSHALL | Secretary | 2009-11-20 UNTIL 2011-04-30 | RESIGNED | ||
| MR SCOTT MARSHALL | Secretary | 2009-11-20 UNTIL 2011-04-30 | RESIGNED | ||
| MR RAYMOND CHARLES ALEXANDRE LECLERCQ | Mar 1968 | French | Director | 2002-04-15 UNTIL 2005-12-30 | RESIGNED |
| JAMES ANDREW DONALD MACDONALD | Dec 1969 | British | Director | 2001-06-14 UNTIL 2001-06-29 | RESIGNED |
| FRASER HENDERSON | Oct 1972 | British | Secretary | 2001-06-14 UNTIL 2001-06-29 | RESIGNED |
| BARONESS DIANA MARY HARDING | Nov 1967 | British | Director | 2010-09-20 UNTIL 2012-09-03 | RESIGNED |
| MR DAVID CARRUTH GOLDIE | Aug 1963 | British | Director | 2010-09-20 UNTIL 2012-09-03 | RESIGNED |
| IAN GRANT DAWSON | Mar 1959 | British | Director | 2001-06-29 UNTIL 2005-12-30 | RESIGNED |
| IAN RAMSEY SAFWAT EL MOKADEM | Feb 1968 | British | Director | 2001-06-29 UNTIL 2005-12-30 | RESIGNED |
| ROBERT PATRICK KELVIN CLARKSON | Jan 1965 | British | Director | 2010-09-20 UNTIL 2012-01-31 | RESIGNED |
| MS TRISTIA ADELE CLARKE | Feb 1973 | British | Director | 2010-09-20 UNTIL 2012-09-03 | RESIGNED |
| MR CHARLES BLIGH | Mar 1968 | British | Director | 2011-12-31 UNTIL 2012-09-03 | RESIGNED |
| MR MICHAEL RICHARD ALEXANDER | Nov 1947 | British | Director | 2001-06-29 UNTIL 2003-02-28 | RESIGNED |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2001-06-29 UNTIL 2005-12-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2001-06-14 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-01 UNTIL 2001-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talktalk Corporate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |