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Telstra Uk Limited
03830643
active
ltd
england wales
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
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 24/08/2025
Due 07/09/2026
On track
Industry
61100
Wired telecommunications activities61200
Wireless telecommunications activities61900
Other telecommunications activitiesOfficers
Former
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
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → The Crane Building 5th Floor
2026-06-06THE CRANE BUILDING 5TH FLOOR
post town → London
2026-06-06LONDON