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Onetel Telecommunications Limited

04226697

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 01/06/2001

Previously known as

Centrica Telecommunications Limited · until 09/02/2006
The No. 4226697 Company Limited · until 28/08/2001
Electronetwork Limited · until 15/06/2001

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

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

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

Instant Companies Limited

corporate nominee director · Resigned 14/06/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/06/2001

James Andrew Donald Macdonald

director · Resigned 29/06/2001

Fraser Henderson

director · Resigned 29/06/2001

Fraser Henderson

secretary · Resigned 29/06/2001

Michael Richard Alexander

director · Resigned 28/02/2003

Ian Ramsey Safwat El Mokadem

director · Resigned 30/12/2005

Ian Grant Dawson

director · Resigned 30/12/2005

Centrica Secretaries Limited

corporate secretary · Resigned 30/12/2005

Raymond Charles Alexandre Leclercq

director · Resigned 30/12/2005

Richard John Smelt

director · Resigned 07/11/2007

Roger William Taylor

director · Resigned 20/11/2009

Nigel Jeremy Langstaff

director · Resigned 21/01/2010

Timothy Simon Morris

director · Resigned 20/09/2010

Scott Marshall

secretary · Resigned 30/04/2011

Robert Patrick Kelvin Clarkson

director · Resigned 31/01/2012

Diana Mary Harding

director · Resigned 03/09/2012

Tristia Adele Clarke

director · Resigned 03/09/2012

David Carruth Goldie

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

Iain William Torrens

director · Resigned 31/08/2017

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

Timothy Simon Morris

secretary · Resigned 19/12/2024

Persons with Significant Control

Talktalk Corporate Limited

75–100% shares
75–100% votes

11, Evesham Street, London, W11 4AR

Reg: 67553225 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedDAVIES, Henry Jonathan
2026-08-24
officer appointedDUNSTONE, Charles William
2026-08-24
officer appointedSMITH, James Donald
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Soapworks
2026-08-24

SOAPWORKS

post townSalford
2026-08-24

SALFORD