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Tiscali Uk Limited

03408171

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Soapworks, Ordsall Lane, Salford, M5 3TT
Incorporated 18/07/1997

Previously known as

World Online Uk Limited · until 01/08/2001
Telinco Limited · until 27/10/2000
Telinco U.K. Plc · until 04/08/1997

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Charles William Dunstone

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 33 other boards

Mr James Donald Smith

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 36 other boards

Mr Henry Jonathan Davies

director · Since 13/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 81 other boards

Charles William Dunstone

director · Since 01/09/2024

British · England · Age 61

James Donald Smith

director · Since 01/09/2024

British · Scotland · Age 49

Henry Jonathan Davies

director · Since 13/01/2026

British · United Kingdom · Age 58

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 22/07/1997

Fiona Jane Holmes

director · Resigned 14/12/1998

Simon Preston

secretary · Resigned 01/02/1999

Virginia Therese Halliwell

director · Resigned 17/08/1999

Christopher Francis Matthews

director · Resigned 24/01/2000

Stuart Knox

director · Resigned 24/01/2000

Peter Leonard Reeves

director · Resigned 24/01/2000

Stuart Adrian Knights

director · Resigned 24/01/2000

Stuart Adrian Knights

secretary · Resigned 24/01/2000

Andrew Donaldson

director · Resigned 20/04/2001

Simon Preston

director · Resigned 21/05/2001

Peter Richard Randall

director · Resigned 21/05/2001

Fiona Jane Holmes

secretary · Resigned 21/05/2001

Quentin Birchall

director · Resigned 21/05/2001

Sergio Cellini

director · Resigned 19/05/2004

Stephane Huet

director · Resigned 19/05/2004

Michael John Hill

director · Resigned 15/09/2006

Alberto De Paoli

director · Resigned 13/10/2006

Antonio Corda

director · Resigned 07/02/2008

Tommaso Pompei

director · Resigned 28/02/2008

Massimo Cristofori

director · Resigned 13/06/2008

Antonio Corda

director · Resigned 24/02/2009

Scott Bradley Marshall

secretary · Resigned 03/07/2009

Roger Joseph Lynch

director · Resigned 03/07/2009

Christopher Ross Larson

director · Resigned 03/07/2009

Michael John Hill

director · Resigned 03/07/2009

Mario Rosso

director · Resigned 03/07/2009

Romano Giuliano Benedetto Fischetti

director · Resigned 03/07/2009

Jonathan Andrew Stone

director · Resigned 13/11/2009

Timothy Simon Morris

director · Resigned 20/09/2010

Scott Bradley Marshall

secretary · Resigned 30/04/2011

Paul Stephen Lawton

director · Resigned 31/12/2011

Robert Patrick Kelvin Clarkson

director · Resigned 31/01/2012

David Carruth Goldie

director · Resigned 03/09/2012

Tristia Adele Clarke

director · Resigned 03/09/2012

Diana Mary Harding

director · Resigned 03/09/2012

Charles Bligh

director · Resigned 03/09/2012

Amy Stirling

director · Resigned 26/07/2013

Stephen Makin

director · Resigned 13/11/2014

Timothy Simon Morris

director · Resigned 27/02/2018

Kate Ferry

director · Resigned 12/03/2021

Jonathan Giles Thackray

director · Resigned 13/02/2023

James Donald Smith

director · Resigned 13/06/2023

Phil John Eayres

director · Resigned 29/02/2024

Tristia Adele Harrison

director · Resigned 31/08/2024

Clare Gosling

director · Resigned 01/09/2024

Timothy Simon Morris

secretary · Resigned 19/12/2024

Persons with Significant Control

Talktalk Group Limited

75–100% shares
75–100% votes

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 06534112 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 17/10/2007Registered 24/10/2007Satisfied 16/11/2011
charge
satisfied

INTESA SANPAOLO S.P.A. LONDON BRANCH

Created 13/09/2007Registered 25/09/2007Satisfied 08/07/2009
charge
satisfied

INTESA SANPAOLO S.P.A. LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 23/02/2007Registered 01/03/2007Satisfied 05/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 26/05/2004Registered 08/06/2004Satisfied 05/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/2001Registered 14/08/2001Satisfied 18/10/2006
charge
satisfied

BANKBOSTON N.A.

Created 19/11/1999Registered 30/11/1999Satisfied 11/02/2000
charge
satisfied

NORTEL NETWORKS PLC

Created 03/11/1999Registered 24/11/1999Satisfied 11/02/2000
charge
satisfied

FMN FINANCIAL LIMITED

Created 11/08/1999Registered 18/08/1999Satisfied 24/01/2004

Change History

officer appointedDAVIES, Henry Jonathan
2026-06-05
officer appointedDUNSTONE, Charles William
2026-06-05
officer appointedSMITH, James Donald
2026-06-05
statusactive
2026-06-05

Active

post townSalford
2026-06-05

SALFORD

typeltd
2026-06-05

Private Limited Company

address line1Soapworks
2026-06-05

SOAPWORKS