UKBizDB.co.uk

ONETEL TELECOMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onetel Telecommunications Limited. The company was founded 23 years ago and was given the registration number 04226697. The firm's registered office is in SALFORD. You can find them at Soapworks, Ordsall Lane, Salford, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ONETEL TELECOMMUNICATIONS LIMITED
Company Number:04226697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Secretary30 December 2005Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director19 November 2021Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director31 August 2017Active
Broadwalk House 5 Appold Street, London, EC2A 2HA

Secretary14 June 2001Active
11, Evesham Street, London, United Kingdom, W11 4AR

Secretary20 November 2009Active
11, Evesham Street, London, United Kingdom, W11 4AR

Secretary20 November 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary29 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 2001Active
1 Hibberts Way, Gerrards Cross, SL9 8UD

Director29 June 2001Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director31 December 2011Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director29 June 2001Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director12 March 2021Active
SW15

Director29 June 2001Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director27 February 2018Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
Broadwalk House 5 Appold Street, London, EC2A 2HA

Director14 June 2001Active
21 Townsend Road, Richmond, TW9 1XH

Director30 December 2005Active
Charlecombe, Devenish Road Sunningdale, Ascot, SL5 9QT

Director15 April 2002Active
18 Dagmar Terrace, Islington, London, N1 2BN

Director14 June 2001Active
11, Evesham Street, London, W11 4AR

Director26 July 2013Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director26 July 2013Active
Wey Cottage, Wey Road, Weybridge, KT13 8HN

Director30 December 2005Active
Orchard House 100 High Street, Wargrave, Reading, RG10 8DE

Director30 December 2005Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
Appletrees, 2 Beechwood Road, Beaconsfield, HP9 1HP

Director30 December 2005Active
Soapworks, Ordsall Lane, Salford, Salford, United Kingdom, M5 3TT

Director01 September 2022Active
11, Evesham Street, London, W11 4AR

Director05 January 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 June 2001Active

People with Significant Control

Talktalk Corporate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Evesham Street, London, England, W11 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Accounts

Accounts with accounts type dormant.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type dormant.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-03-05Accounts

Change account reference date company previous shortened.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Address

Move registers to sail company with new address.

Download
2020-04-01Address

Change sail address company with new address.

Download
2020-04-01Address

Change registered office address company with date old address new address.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Accounts

Accounts with accounts type dormant.

Download
2018-09-19Officers

Change person director company with change date.

Download
2018-03-05Officers

Appoint person director company with name date.

Download
2018-02-27Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.