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TELSTRA GLOBAL LIMITED

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

This company is commonly known as Telstra Global Limited. The company was founded 31 years ago and was given the registration number 02818910. The firm's registered office is in LONDON. You can find them at 2nd Floor Blue Fin, 110 Southwark Street, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:TELSTRA GLOBAL LIMITED
Company Number:02818910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2nd Floor Blue Fin, 110 Southwark Street, London, SE1 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director09 January 2020Active
7 Seer Mead, Seer Green, Beaconsfield, HP9 2QL

Secretary12 February 1999Active
15 Gerard Road, Barnes, London, SW13 9RQ

Secretary23 July 2001Active
17 Cuckoo Lane, Hanwell, London, W7 3EY

Secretary19 September 1996Active
Flat 3, 9 Paddington Street, London, W1U 5QJ

Secretary21 August 2003Active
30, Meadow Road, London, SW8 1QB

Secretary04 June 1993Active
113 Fordham Road, Bury St Edmunds, IP32 6AT

Secretary29 June 1994Active
22 Radbourne Avenue, London, W5 4XD

Secretary26 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1993Active
15a Corkran Road, Surbiton, KT6 6PL

Director23 July 2001Active
2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA

Director26 January 2022Active
11 Stratford Grove, London, SW15 1NU

Director04 June 1993Active
6 Lilli Pilli Point Road, Lilli Pilli, Australia, 2229

Director19 June 1995Active
Flat 5 15 Campden Hill Gardens, London, W8 7AX

Director10 November 1998Active
37 Tobruk Avenue, Cremone Nsw, Australia, FOREIGN

Director20 August 1999Active
9 Wentworth Street, Petersham, Australia, 2049

Director11 April 2000Active
6 Spencer Road, Wandsworth, London, SW18 2SW

Director22 July 1996Active
3 Stanford Court, Cromwell Gardens, London, SW7 4AB

Director19 June 1995Active
19/35 Collins Street, Melbourne, Australia, 3000

Director19 June 1995Active
15 Gerard Road, Barnes, London, SW13 9RQ

Director23 July 2001Active
Flat 3, 9 Paddington Street, London, W1U 5QJ

Director27 February 2005Active
9 Wilberforce Way, Wimbledon, London, SW19 4TH

Director24 October 1994Active
2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA

Director30 November 2018Active
2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA

Director17 November 2010Active
59 Norfolk Street, Killara, Sydney, Australia, 2071

Director15 March 1994Active
30, Meadow Road, London, SW8 1QB

Director04 June 1993Active
231 Elizabeth Street, Sydney, Australia, 2001

Director23 September 1993Active
124 Maple Road, Surbiton, KT6 4AU

Director22 July 1996Active
3 Clanville Road, Roseville Sydney, Nsw 2069 Australia, FOREIGN

Director30 July 1998Active
19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong,

Director18 June 2014Active
60 Warrangi Street, Turramurra 2074 New South Wales, Australia, FOREIGN

Director19 June 1995Active
22 Radbourne Avenue, London, W5 4XD

Director30 July 1998Active
The Maltings, Rayleigh Road Hutton, Shenfield, CM13 1ST

Director06 February 2003Active
4, Notcutt House 35-36 Dorset Square, London, NW1 6QN

Director27 March 2007Active
19,Pocantico River Road, Pleasantville, United States, 10570

Director23 September 1993Active

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 (7 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
2024-03-12Accounts

Accounts with accounts type full.

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2024-03-12Officers

Change person director company with change date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-11Accounts

Accounts with accounts type full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Termination director company with name termination date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type full.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type full.

Download
2020-07-07Accounts

Accounts with accounts type full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-15Officers

Appoint person director company with name date.

Download
2020-01-14Officers

Termination director company with name termination date.

Download
2019-07-19Officers

Appoint person director company with name date.

Download
2019-06-12Officers

Termination director company with name termination date.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Accounts

Accounts with accounts type full.

Download
2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-12-11Officers

Appoint person director company with name date.

Download
2018-06-27Capital

Capital allotment shares.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type full.

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