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Telecom Plus Plc

03263464

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB
Incorporated 09/10/1996

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Charles Francis Wigoder

director · Since 13/02/1998

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 14 other boards

Mr David William Baxter

secretary · Since 08/07/2009

CHARTERED ACCOUNTANT

BRITISH · Age 51

Also on 1 other board

Mr Nicholas Jakub Schoenfeld

director · Since 07/01/2015

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Stuart Burnett

director · Since 23/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Miss Suzanne Williams

director · Since 23/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Carla Rosaline Stent

director · Since 26/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Ms Bindiya Karia

director · Since 13/08/2024

DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 55

Also on 4 other boards

Mr Philip Mark Bunker

director · Since 06/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Gemma Claire Godfrey

director · Since 06/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Charles Francis Wigoder

director · Since 13/02/1998

British · England · Age 66

David William Baxter

secretary · Since 08/07/2009

British

Nicholas Jakub Schoenfeld

director · Since 07/01/2015

British · United Kingdom · Age 55

Stuart Burnett

director · Since 23/07/2020

British · England · Age 43

Suzanne Williams

director · Since 23/07/2020

British · United Kingdom · Age 58

Carla Rosaline Stent

director · Since 26/07/2022

British · England · Age 55

Bindiya Karia

director · Since 13/08/2024

British,Canadian · England · Age 55

Gemma Claire Godfrey

director · Since 06/08/2025

British · England · Age 42

Philip Mark Bunker

director · Since 06/08/2025

British · England · Age 64

Former

Ludgate Secretarial Services Limited

corporate nominee secretary · Resigned 07/02/1997

Ludgate Secretarial Services Limited

corporate nominee director · Resigned 07/02/1997

Ludgate Nominees Limited

corporate nominee director · Resigned 07/02/1997

John Anthony Levin

secretary · Resigned 03/04/1997

Richard John Edward Elliot-Square

director · Resigned 24/12/1997

John Gary Stevens

director · Resigned 02/02/1998

Christopher Bernard Lorigan

director · Resigned 12/08/1998

Graham Robert Bell

director · Resigned 20/09/1999

Richard Francis Michell

secretary · Resigned 28/01/2004

Dominic Marius Dennis Anthony Wheatley

director · Resigned 13/07/2005

John Anthony Levin

director · Resigned 12/07/2006

Brian Maurice Korel

secretary · Resigned 28/07/2006

Stephen David John Davis

director · Resigned 31/12/2006

Richard Ian Hateley

secretary · Resigned 16/02/2009

Richard Ian Hateley

director · Resigned 16/02/2009

Christopher Paul Houghton

secretary · Resigned 08/07/2009

Peter Robert Nutting

director · Resigned 14/07/2010

Richard Francis Michell

director · Resigned 14/07/2010

Keith Graham Stella

director · Resigned 14/07/2010

Christopher Paul Houghton

director · Resigned 03/10/2014

Michael James Pavia

director · Resigned 22/07/2016

Melvin Anthony Lawson

director · Resigned 26/07/2022

Julian Dominic Schild

director · Resigned 26/07/2022

Andrew James Lindsay

director · Resigned 13/08/2024

Beatrice Hannah Millicent Hollond

director · Resigned 06/08/2025

Andrew Mark Blowers

director · Resigned 31/12/2025

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/11/2023Registered 17/11/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/11/2021Registered 19/11/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/01/2020Registered 22/01/2020
Charge
outstanding

NPOWER LIMITED

Created 01/04/2017Registered 03/04/2017
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/12/2015Registered 18/12/2015
Charge
outstanding

NPOWER LIMITED

Created 20/12/2013Registered 23/12/2013
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/11/2013Registered 25/11/2013Satisfied 19/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2008Registered 11/12/2008Satisfied 23/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2007Registered 29/03/2007Satisfied 23/07/2014
charge
satisfied

NPOWER LIMITED

Created 30/12/2005Registered 12/01/2006Satisfied 25/11/2013
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2005Registered 10/08/2005Satisfied 23/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/2002Registered 19/08/2002Satisfied 23/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 18/04/2002Registered 24/04/2002Satisfied 23/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1998Registered 01/12/1998Satisfied 23/07/2014
charge
satisfied

FINTEX OF LONDON LIMITED

Created 30/06/1998Registered 07/07/1998Satisfied 21/10/2013
charge
satisfied

MERCURY PERSONAL COMMUNICATIONS

Created 02/06/1998Registered 18/06/1998Satisfied 21/10/2013

Change History

officer appointedWILLIAMS, Suzanne
2026-06-10
officer appointedKARIA, Bindiya
2026-06-10
officer appointedSCHOENFELD, Nicholas Jakub
2026-06-10
officer appointedSTENT, Carla Rosaline
2026-06-10
officer appointedWIGODER, Charles Francis
2026-06-10
officer appointedBAXTER, David William
2026-06-10
officer appointedBUNKER, Philip Mark
2026-06-10
officer appointedBURNETT, Stuart
2026-06-10
officer appointedGODFREY, Gemma Claire
2026-06-10
typeplc
2026-06-10

Public Limited Company

address line1Network Hq 508 Edgware Road
2026-06-10

NETWORK HQ 508 EDGWARE ROAD

post townLondon
2026-06-10

LONDON

statusactive
2026-06-10

Active