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Telstra Uk Limited

03830643

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Crane Building 5th Floor, 22 Lavington Street, London, SE1 0NZ
Incorporated 24/08/1999

Previously known as

Telstra Limited · until 01/04/2022
Telstra Europe Limited · until 08/04/2008
Telstra Cb. Uk Limited · until 18/10/2000
Divavale Limited · until 10/09/1999

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61900
Other telecommunications activities

Officers

Thomas Roark Stasko

director · Since 30/06/2023

American · United States · Age 49

Margaret Mei Ling Chan

director · Since 27/02/2025

Australian · England · Age 42

David William Mccluskey

director · Since 03/07/2025

Australian · Singapore · Age 40

Former

Luciene James Limited

corporate nominee director · Resigned 27/08/1999

The Company Registration Agents Limited

corporate nominee secretary · Resigned 27/08/1999

Abogado Custodians Limited

corporate nominee director · Resigned 03/09/1999

Abogado Nominees Limited

corporate nominee director · Resigned 03/09/1999

Abogado Custodians Limited

corporate nominee secretary · Resigned 03/09/1999

Abogado Nominees Limited

corporate nominee secretary · Resigned 03/09/1999

Paul Francis Bosson

director · Resigned 02/06/2000

Stuart Alan Newton Lee

director · Resigned 21/05/2001

David James Stark

director · Resigned 21/05/2001

David James Stark

secretary · Resigned 21/05/2001

Eric Graham Hooson

director · Resigned 26/07/2002

Stuart Peter Allen

secretary · Resigned 27/09/2002

Stuart Peter Allen

director · Resigned 27/09/2002

Anthony William Ghee

secretary · Resigned 01/07/2003

Andrew Madeley Dix

director · Resigned 01/09/2003

Anthony William Ghee

director · Resigned 14/02/2005

Andrew John Hedges

director · Resigned 28/02/2007

David John Thorn

director · Resigned 09/03/2007

Leo Saly

director · Resigned 09/10/2008

Simon William Vye

director · Resigned 01/06/2010

Alexander Andrew Kelton

director · Resigned 23/06/2010

David Kirton

director · Resigned 30/09/2010

Murray John Hankinson

director · Resigned 30/09/2010

Terence Alan Hart

director · Resigned 30/06/2011

Henry Ming Chau Hon

director · Resigned 31/03/2014

Adrian Mack Nowitzke

director · Resigned 09/04/2015

John Matthew Joseph Gould

secretary · Resigned 30/11/2018

John Matthew Joseph Gould

director · Resigned 30/11/2018

Thomas Luke Homer

director · Resigned 31/05/2019

Douglas James Rogerson

director · Resigned 18/03/2020

Wisanka Amarasinghe

director · Resigned 20/06/2022

Matthew Ian Williams

director · Resigned 30/06/2023

James Richard Thomas Lester

director · Resigned 03/07/2025

Persons with Significant Control

Telstra Global Limited

75–100% shares

2nd Floor Blue Fin Building, 110 Southwark Street, Southwark Street, London, SE1 0TA

Reg: 02818910 · England · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

URBAN SPLASH WORK LIMITED

Created 29/09/2004Registered 12/10/2004
charge
outstanding

GLP PROPERTIES AB

Created 28/09/2004Registered 05/10/2004

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1The Crane Building 5th Floor
2026-06-06

THE CRANE BUILDING 5TH FLOOR

post townLondon
2026-06-06

LONDON

officer appointedCHAN, Margaret Mei Ling
2026-06-06
officer appointedMCCLUSKEY, David William
2026-06-06
officer appointedSTASKO, Thomas Roark
2026-06-06