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Telco Global Limited

04222886

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 24/05/2001

Previously known as

Telco Global Communications Limited · until 05/06/2003

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

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

James Donald Smith

director · Since 01/09/2024

British · Scotland · Age 49

Charles William Dunstone

director · Since 01/09/2024

British · England · Age 61

Henry Jonathan Davies

director · Since 13/01/2026

British · United Kingdom · Age 58

Former

Nominee Company Directors Limited

corporate nominee director · Resigned 24/05/2001

Nominee Company Secretaries Limited

corporate nominee secretary · Resigned 24/05/2001

Dina Bea Gratt

secretary · Resigned 18/06/2001

Anthony Katz

secretary · Resigned 05/07/2002

Anthony Katz

director · Resigned 03/06/2003

Ian Paul Mcdougall

secretary · Resigned 08/07/2003

Asher Anchel Gratt

director · Resigned 23/09/2004

Bernard Janus Lebrecht

director · Resigned 23/09/2004

Engin Mumcuoglu

director · Resigned 23/09/2004

Daryl Marc Paton

director · Resigned 23/09/2004

Daryl Marc Paton

secretary · Resigned 23/09/2004

Ian Ramsey Safwat El Mokadem

director · Resigned 30/12/2005

Raymond Charles Alexandre Leclercq

director · Resigned 30/12/2005

Centrica Secretaries Limited

corporate secretary · Resigned 30/12/2005

Timothy Joseph Gerard O'Gorman

secretary · Resigned 22/12/2006

Nigel Jeremy Langstaff

director · Resigned 21/01/2010

Shamim Kazeneh

secretary · Resigned 11/03/2010

James Thomas

director · Resigned 04/06/2010

Timothy Simon Morris

director · Resigned 20/09/2010

Scott Marshall

secretary · Resigned 30/04/2011

Robert Patrick Kelvin Clarkson

director · Resigned 31/01/2012

Tristia Adele Clarke

director · Resigned 12/09/2012

Diana Mary Harding

director · Resigned 12/09/2012

David Carruth Goldie

director · Resigned 12/09/2012

Amy Stirling

director · Resigned 26/07/2013

Timothy Simon Morris

director · Resigned 27/02/2018

Kate Ferry

director · Resigned 12/03/2021

Jonathan Giles Thackray

director · Resigned 13/02/2023

Phil John Eayres

director · Resigned 29/02/2024

Tristia Adele Harrison

director · Resigned 31/08/2024

Clare Gosling

director · Resigned 01/09/2024

Tim Morris

secretary · Resigned 19/12/2024

Persons with Significant Control

Talktalk Corporate Limited

75–100% shares
75–100% votes

Soapworks, Ordsall Lane, Salford, M5 3TT

Reg: 06755322 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2003Registered 16/04/2003Satisfied 12/05/2010
charge
satisfied

LAZARI INVESTMENTS LIMITED

Created 25/01/2002Registered 01/02/2002Satisfied 28/08/2004
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2001Registered 19/09/2001Satisfied 12/05/2010

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Soapworks
2026-06-06

SOAPWORKS

post townSalford
2026-06-06

SALFORD

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