TISCALI UK LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
TISCALI UK LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TISCALI UK LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03408171. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TISCALI UK LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03408171. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TISCALI UK 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Secretary | 2009-07-03 | CURRENT |
| MS CLARE GOSLING | May 1973 | British | Director | 2021-11-19 | CURRENT |
| TRISTIA ADELE HARRISON | Feb 1973 | British | Director | 2017-08-31 | CURRENT |
| MR JONATHAN ANDREW STONE | Mar 1968 | British | Director | 2009-11-13 UNTIL 2009-11-13 | RESIGNED |
| MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2015-01-06 UNTIL 2017-08-31 | RESIGNED |
| MS AMY STIRLING | Aug 1969 | British | Director | 2009-07-03 UNTIL 2013-07-26 | RESIGNED |
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2023-04-17 UNTIL 2023-06-13 | RESIGNED |
| STEPHANE HUET | Oct 1967 | French | Director | 2001-05-21 UNTIL 2004-05-19 | RESIGNED |
| PETER LEONARD REEVES | Apr 1937 | British | Director | 1997-11-25 UNTIL 2000-01-24 | RESIGNED |
| MR PETER RICHARD RANDALL | Aug 1957 | British | Director | 1997-07-22 UNTIL 2001-05-21 | RESIGNED |
| SIMON PRESTON | Jan 1960 | British | Director | 1997-07-22 UNTIL 2001-05-21 | RESIGNED |
| MARIO ROSSO | Nov 1947 | Italian | Director | 2008-02-28 UNTIL 2009-07-03 | RESIGNED |
| MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2010-07-01 UNTIL 2010-09-20 | RESIGNED |
| MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2012-09-03 UNTIL 2018-02-27 | RESIGNED |
| CHRISTOPHER FRANCIS MATTHEWS | Apr 1950 | British | Director | 1997-07-22 UNTIL 2000-01-24 | RESIGNED |
| MR STEPHEN MAKIN | Sep 1969 | British | Director | 2013-07-26 UNTIL 2014-11-13 | RESIGNED |
| ROGER JOSEPH LYNCH | Oct 1962 | American | Director | 2006-08-26 UNTIL 2009-07-03 | RESIGNED |
| MR PAUL STEPHEN LAWTON | Mar 1966 | British | Director | 2010-06-21 UNTIL 2011-12-31 | RESIGNED |
| CHRISTOPHER ROSS LARSON | May 1959 | American | Director | 2006-09-20 UNTIL 2009-07-03 | RESIGNED |
| STUART KNOX | Aug 1957 | British | Director | 1997-11-01 UNTIL 2000-01-24 | RESIGNED |
| TOMMASO POMPEI | Aug 1942 | Italian | Director | 2008-02-07 UNTIL 2008-02-28 | RESIGNED |
| SIMON PRESTON | Jan 1960 | British | Secretary | 1997-07-22 UNTIL 1999-02-01 | RESIGNED |
| STUART ADRIAN KNIGHTS | British | Secretary | 1999-02-01 UNTIL 2000-01-24 | RESIGNED | |
| MR SCOTT BRADLEY MARSHALL | Secretary | 2009-10-23 UNTIL 2011-04-30 | RESIGNED | ||
| SCOTT BRADLEY MARSHALL | Jan 1970 | Secretary | 2001-05-21 UNTIL 2009-07-03 | RESIGNED | |
| FIONA JANE HOLMES | Dec 1965 | British | Secretary | 2000-01-24 UNTIL 2001-05-21 | RESIGNED |
| ANTONIO CORDA | Apr 1973 | Italian | Director | 2008-02-28 UNTIL 2009-02-24 | RESIGNED |
| MRS MARY TURNER | Apr 1958 | British | Director | 2001-05-21 UNTIL 2009-07-03 | RESIGNED |
| BARONESS DIANA MARY HARDING | Nov 1967 | British | Director | 2010-09-20 UNTIL 2012-09-03 | RESIGNED |
| MRS VIRGINIA THERESE HALLIWELL | Dec 1956 | British | Director | 1997-08-28 UNTIL 1999-08-17 | RESIGNED |
| MR DAVID CARRUTH GOLDIE | Aug 1963 | British | Director | 2009-07-03 UNTIL 2012-09-03 | RESIGNED |
| ROMANO GIULIANO BENEDETTO FISCHETTI | Oct 1966 | Italian | Director | 2009-02-24 UNTIL 2009-07-03 | RESIGNED |
| MRS KATE FERRY | Feb 1973 | British | Director | 2018-02-27 UNTIL 2021-03-12 | RESIGNED |
| MR PHIL JOHN EAYRES | Feb 1969 | British | Director | 2021-03-12 UNTIL 2024-02-29 | RESIGNED |
| ANDREW DONALDSON | Feb 1969 | New Zealand | Director | 2000-04-14 UNTIL 2001-04-20 | RESIGNED |
| ALBERTO DE PAOLI | Oct 1965 | Italian | Director | 2006-09-15 UNTIL 2006-10-13 | RESIGNED |
| MASSIMO CRISTOFORI | Apr 1957 | Italian | Director | 2004-05-12 UNTIL 2008-06-13 | RESIGNED |
| ANTONIO CORDA | Apr 1973 | Italian | Director | 2006-10-16 UNTIL 2008-02-07 | RESIGNED |
| MR JONATHAN GILES THACKRAY | Dec 1973 | British | Director | 2022-09-01 UNTIL 2023-02-13 | 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 |
| SERGIO CELLINI | Dec 1955 | Italian | Director | 2001-05-21 UNTIL 2004-05-19 | RESIGNED |
| MR CHARLES BLIGH | Mar 1968 | British | Director | 2011-12-31 UNTIL 2012-09-03 | RESIGNED |
| MR QUENTIN BIRCHALL | Sep 1961 | British | Director | 2000-04-18 UNTIL 2001-05-21 | RESIGNED |
| MICHAEL JOHN HILL | Apr 1966 | British | Director | 2001-05-21 UNTIL 2006-09-15 | RESIGNED |
| FIONA JANE HOLMES | Dec 1965 | British | Director | 1998-03-26 UNTIL 1998-12-14 | RESIGNED |
| MICHAEL JOHN HILL | Apr 1966 | British | Director | 2006-09-20 UNTIL 2009-07-03 | RESIGNED |
| STUART ADRIAN KNIGHTS | British | Director | 1998-12-14 UNTIL 2000-01-24 | RESIGNED | |
| JONATHAN MURRAY TREECE | Nov 1965 | British | Director | 1999-02-01 UNTIL 2000-04-01 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-07-18 UNTIL 1997-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talktalk Group Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |