This company is commonly known as Telstra Limited. The company was founded 24 years ago and was given the registration number 03830643. 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 61100 - Wired telecommunications activities.
| Name | : | TELSTRA LIMITED |
|---|---|---|
| Company Number | : | 03830643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Blue Fin, 110 Southwark Street, London, SE1 0TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA | Director | 18 March 2020 | Active |
| 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA | Director | 30 June 2023 | Active |
| 15a Corkran Road, Surbiton, KT6 6PL | Secretary | 21 May 2001 | Active |
| 15 Gerard Road, Barnes, London, SW13 9RQ | Secretary | 12 November 2002 | Active |
| Flat 3, 9 Paddington Street, London, W1U 5QJ | Secretary | 01 July 2003 | Active |
| 22 Radbourne Avenue, London, W5 4XD | Secretary | 03 September 1999 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 27 August 1999 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 27 August 1999 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 24 August 1999 | Active |
| 15a Corkran Road, Surbiton, KT6 6PL | Director | 21 May 2001 | Active |
| 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA | Director | 26 January 2022 | Active |
| 7 Seer Mead, Seer Green, Beaconsfield, HP9 2QL | Director | 03 September 1999 | Active |
| 41 Mont Victor Road, Kew, Australia, | Director | 21 May 2001 | Active |
| 15 Gerard Road, Barnes, London, SW13 9RQ | Director | 21 May 2001 | Active |
| Flat 3, 9 Paddington Street, London, W1U 5QJ | Director | 28 February 2005 | Active |
| Ground Floor Flat, 5 St John's Wood Road, London, NW8 8RB | Director | 28 February 2005 | Active |
| 13 Crescent Road, Wimbledon, London, SW20 8EX | Director | 12 December 2007 | Active |
| Maple Lodge Farm House, Maple Lodge Close Denham Way, Rickmansworth, WD3 9SF | Director | 01 July 2003 | Active |
| 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA | Director | 01 December 2018 | Active |
| 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA | Director | 17 November 2010 | Active |
| 1/1 Burroway Street, Neutral Bay, Australia, NSW 2089 | Director | 19 March 2002 | Active |
| 353 Edingburgh Road, Castlegrag, New South Wales, Australia, | Director | 26 July 2002 | Active |
| 17 Northcote Avenue, Caringbah, New South Wales, Australia, | Director | 01 September 2003 | Active |
| 580 Riversdale Road, Camberwell, Victoria, 3124, Australia, FOREIGN | Director | 03 September 1999 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 24 August 1999 | Active |
| 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA | Director | 24 March 2015 | Active |
| 19/F., Telecom House, 3 Gloucester Road, Wanchai, Hong Kong, | Director | 18 June 2014 | Active |
| 18 Eldridge Street, Cherrybrook, Australia, | Director | 26 July 2002 | Active |
| 22 Radbourne Avenue, London, W5 4XD | Director | 03 September 1999 | Active |
| The Maltings, Rayleigh Road Hutton, Shenfield, CM13 1ST | Director | 14 January 2003 | Active |
| 4, Notcutt House 35-36 Dorset Square, London, NW1 6QN | Director | 27 March 2007 | Active |
| 2nd Floor, Blue Fin, 110 Southwark Street, London, SE1 0TA | Director | 17 July 2019 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 27 August 1999 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 27 August 1999 | Active |
| Telstra Global Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Blue Fin Building, 110 Southwark Street, Southwark Street, London, England, SE1 0TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Change of name | Certificate change of name company. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Capital | Second filing capital allotment shares. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Capital | Second filing capital allotment shares. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Resolution | Resolution. | Download |
| 2019-06-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
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