CORE TELECOMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CORE TELECOMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CORE TELECOMMUNICATIONS LIMITED was incorporated 23 years ago on 06/11/1996 and has the registered number: 03274623. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CORE TELECOMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

11 EVESHAM STREET
LONDON
W11 4AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/11/2015 04/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRISTIA ADELE HARRISON Feb 1973 British Director 2017-08-31 CURRENT
MRS KATE FERRY Feb 1973 British Director 2018-02-27 CURRENT
MR TIMOTHY SIMON MORRIS Sep 1964 British Secretary 2002-12-09 CURRENT
AARCO SERVICES LIMITED Corporate Nominee Secretary 1996-11-06 UNTIL 1997-07-11 RESIGNED
AARCO NOMINEES LIMITED Corporate Nominee Director 1996-11-06 UNTIL 1997-07-11 RESIGNED
MR PAUL GEORGE BILLINGHAM Feb 1970 British Director 2004-10-25 UNTIL 2008-04-11 RESIGNED
MR GRAHAM THOMAS CHISNALL Dec 1954 Director 1997-07-28 UNTIL 2010-02-08 RESIGNED
FRANK COCKER Mar 1955 British Director 1997-07-14 UNTIL 2005-05-02 RESIGNED
MR MARTIN RICHARD DAWES Oct 1943 British Director 1999-08-09 UNTIL 2002-11-06 RESIGNED
MR MARTIN RICHARD DAWES Oct 1943 British Director 1997-07-16 UNTIL 1997-07-31 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2002-11-06 UNTIL 2009-11-20 RESIGNED
SEAN NEIL GARDNER Jan 1966 British Director 1997-07-31 UNTIL 1999-07-19 RESIGNED
MR DAVID CARRUTH GOLDIE Aug 1963 British Director 1997-07-16 UNTIL 1999-03-15 RESIGNED
MR DAVID CARRUTH GOLDIE Aug 1963 British Director 1999-08-09 UNTIL 2004-10-25 RESIGNED
MR STEPHEN MAKIN Sep 1969 British Director 2013-07-26 UNTIL 2014-11-13 RESIGNED
MR NEIL MCARTHUR Dec 1955 British Director 1997-07-14 UNTIL 2004-10-25 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2008-09-12 UNTIL 2018-02-27 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2002-11-06 UNTIL 2002-12-09 RESIGNED
MR MARK REA Dec 1953 British Director 1997-07-11 UNTIL 2002-11-06 RESIGNED
MR JAMES THOMAS Jan 1969 British Director 2010-02-08 UNTIL 2010-07-02 RESIGNED
AMY STIRLING Aug 1969 British Director 2002-12-09 UNTIL 2013-07-26 RESIGNED
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2002-11-06 UNTIL 2009-07-31 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2015-01-05 UNTIL 2017-08-31 RESIGNED
MR DAVID GEOFFREY WAINE Aug 1959 British Director 1997-07-14 UNTIL 1997-07-28 RESIGNED
MARK HOLLISTER Feb 1962 British Director 2004-10-25 UNTIL 2008-02-28 RESIGNED
DEWI EIFION THOMAS Jul 1957 British Secretary 1997-07-11 UNTIL 1998-02-06 RESIGNED
MR SCOTT MARSHALL Secretary 2009-11-20 UNTIL 2011-04-30 RESIGNED
MR. WILLIAM MICHAEL BLUMENTHAL Feb 1957 British Secretary 1998-02-06 UNTIL 2006-04-28 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

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