ONETEL TELECOMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ONETEL TELECOMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONETEL TELECOMMUNICATIONS LIMITED was incorporated 18 years ago on 01/06/2001 and has the registered number: 04226697. The accounts status is DORMANT and accounts are next due on 31/12/2019.

ONETEL 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 31/03/2018 31/12/2019

Registered Office

11 EVESHAM STREET
LONDON
W11 4AR

This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA TELECOMMUNICATIONS LIMITED (until 09/02/2006)
THE NO. 4226697 COMPANY LIMITED (until 28/08/2001)
ELECTRONETWORK LIMITED (until 15/06/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

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 2005-12-30 CURRENT
BARONESS DIANA MARY HARDING Nov 1967 British Director 2010-09-20 UNTIL 2012-09-03 RESIGNED
FRASER HENDERSON Oct 1972 British Secretary 2001-06-14 UNTIL 2001-06-29 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
FRASER HENDERSON Oct 1972 British Director 2001-06-14 UNTIL 2001-06-29 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2015-01-05 UNTIL 2017-08-31 RESIGNED
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2005-12-30 UNTIL 2009-11-20 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
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2013-07-26 UNTIL 2018-02-27 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2001-06-29 UNTIL 2005-12-30 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 United Kingdom Director 2001-06-29 UNTIL 2003-02-28 RESIGNED
MR CHARLES BLIGH Mar 1968 British Director 2011-12-31 UNTIL 2012-09-03 RESIGNED
MS TRISTIA ADELE CLARKE Feb 1973 British Director 2010-09-20 UNTIL 2012-09-03 RESIGNED
IAN RAMSEY SAFWAT EL MOKADEM Feb 1968 British Director 2001-06-29 UNTIL 2005-12-30 RESIGNED
IAN GRANT DAWSON Mar 1959 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
MR DAVID CARRUTH GOLDIE Aug 1963 British Director 2010-09-20 UNTIL 2012-09-03 RESIGNED
MR NIGEL JEREMY LANGSTAFF Dec 1968 British Director 2005-12-30 UNTIL 2010-01-21 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
MR STEPHEN MAKIN Sep 1969 British Director 2013-07-26 UNTIL 2014-11-13 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

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TALKTALK TELECOM HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
TALKTALK TECHNOLOGY LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
TALKTALK TELECOM LIMITED LONDON Active FULL 61900 - Other telecommunications activities
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TALKTALK UK COMMUNICATION SERVICES LIMITED LONDON Active DORMANT 61900 - Other telecommunications activities
TALKTALK BRANDS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
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