TISCALI UK LIMITED

Overview

Company Name	TISCALI UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03408171
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TISCALI UK LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is TISCALI UK LIMITED located?

Registered Office Address	Soapworks Ordsall Lane M5 3TT Salford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TISCALI UK LIMITED?

Previous Company Names
Company Name	From	Until
WORLD ONLINE UK LIMITED	Oct 27, 2000	Oct 27, 2000
TELINCO LIMITED	Aug 04, 1997	Aug 04, 1997
TELINCO U.K. PLC	Jul 18, 1997	Jul 18, 1997

What are the latest accounts for TISCALI UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for TISCALI UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for TISCALI UK LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 11, 2025	Accounts for a dormant company made up to Feb 29, 2024	7 pages	AA

Feb 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 26, 2024	Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024	1 pages	TM02

Sep 06, 2024	Appointment of Mr Charles William Dunstone as a director on Sep 01, 2024	2 pages	AP01

Sep 04, 2024	Appointment of Mr James Donald Smith as a director on Sep 01, 2024	2 pages	AP01

Sep 04, 2024	Termination of appointment of Clare Gosling as a director on Sep 01, 2024	1 pages	TM01

Sep 02, 2024	Termination of appointment of Tristia Adele Harrison as a director on Aug 31, 2024	1 pages	TM01

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Phil John Eayres as a director on Feb 29, 2024	1 pages	TM01

Dec 06, 2023	Accounts for a dormant company made up to Feb 28, 2023	7 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Termination of appointment of James Donald Smith as a director on Jun 13, 2023	1 pages	TM01

Apr 25, 2023	Appointment of Mr James Donald Smith as a director on Apr 17, 2023	2 pages	AP01

Feb 21, 2023	Termination of appointment of Jonathan Giles Thackray as a director on Feb 13, 2023	1 pages	TM01

Dec 02, 2022	Accounts for a dormant company made up to Feb 28, 2022	7 pages	AA

Sep 14, 2022	Appointment of Mr Jonathan Giles Thackray as a director on Sep 01, 2022	2 pages	AP01

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Feb 28, 2021	7 pages	AA

Nov 19, 2021	Appointment of Ms Clare Gosling as a director on Nov 19, 2021	2 pages	AP01

Jul 20, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Appointment of Mr Phil John Eayres as a director on Mar 12, 2021	2 pages	AP01

Mar 12, 2021	Termination of appointment of Kate Ferry as a director on Mar 12, 2021	1 pages	TM01

Jan 11, 2021	Current accounting period shortened from Mar 31, 2021 to Feb 28, 2021	1 pages	AA01

Jan 04, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

View All Filings

Who are the officers of TISCALI UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNSTONE, Charles William Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Sep 01, 2024		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1964-11	Director	281281310001
SMITH, James Donald Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Sep 01, 2024		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1977-2	Director	308326750001
HOLMES, Fiona Jane 6 Calveley Close CW9 8WU Northwich Cheshire	Jan 24, 2000	May 21, 2001	Secretary	6 Calveley Close CW9 8WU Northwich Cheshire		British			57852250002
KNIGHTS, Stuart Adrian 12 Langdale Road Greenwich SE10 8UA London	Feb 01, 1999	Jan 24, 2000	Secretary	12 Langdale Road Greenwich SE10 8UA London		British			76431580002
MARSHALL, Scott Bradley Evesham Street W11 4AR London 11 United Kingdom	Oct 23, 2009	Apr 30, 2011	Secretary	Evesham Street W11 4AR London 11 United Kingdom					146570430001
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	May 21, 2001	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		Solicitor	76457950002
MORRIS, Timothy Simon Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Jul 03, 2009	Dec 19, 2024	Secretary	Ordsall Lane M5 3TT Salford Soapworks United Kingdom		British		Director	40239070005
PRESTON, Simon 1 Abbots Barn Vale Royal Court Yard, White Gate CW8 2BA Northwich Cheshire	Jul 22, 1997	Feb 01, 1999	Secretary	1 Abbots Barn Vale Royal Court Yard, White Gate CW8 2BA Northwich Cheshire		British		Sales Director	80806140001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 18, 1997	Jul 22, 1997	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
BIRCHALL, Quentin Moorfield Slacks Lane, Heath Charnock PR6 9EJ Chorley Lancashire	Apr 18, 2000	May 21, 2001	Director	Moorfield Slacks Lane, Heath Charnock PR6 9EJ Chorley Lancashire	England	British	1961-9	Managing Director	69677550001
BLIGH, Charles Evesham Street W11 4AR London 11 United Kingdom	Dec 31, 2011	Sep 03, 2012	Director	Evesham Street W11 4AR London 11 United Kingdom	United Kingdom	British	1968-3	Director	166778010001
CELLINI, Sergio Flat 2 8-9 Dover Street W1X 7HB London	May 21, 2001	May 19, 2004	Director	Flat 2 8-9 Dover Street W1X 7HB London		Italian	1955-12	Executive	88148070001
CLARKE, Tristia Adele Evesham Street W11 4AR London 11 United Kingdom	Sep 20, 2010	Sep 03, 2012	Director	Evesham Street W11 4AR London 11 United Kingdom	United Kingdom	British	1973-2	Director	124860580001
CLARKSON, Robert Patrick Kelvin Evesham Street W11 4AR London 11 United Kingdom	Sep 20, 2010	Jan 31, 2012	Director	Evesham Street W11 4AR London 11 United Kingdom	England	British	1965-1	Director	64463660004
CORDA, Antonio Via Kramer 15 FOREIGN 20139 Milan Milan Italy	Feb 28, 2008	Feb 24, 2009	Director	Via Kramer 15 FOREIGN 20139 Milan Milan Italy		Italian	1973-4	General Counsel	116703630001
CORDA, Antonio Via Kramer 15 FOREIGN 20139 Milan Milan Italy	Oct 16, 2006	Feb 07, 2008	Director	Via Kramer 15 FOREIGN 20139 Milan Milan Italy		Italian	1973-4	Corperate Legal Manager	116703630001
CRISTOFORI, Massimo Via Terenzio 12 FOREIGN Milan 20133 Italy	May 12, 2004	Jun 13, 2008	Director	Via Terenzio 12 FOREIGN Milan 20133 Italy		Italian	1957-4	Cfo	76861740004
DE PAOLI, Alberto Via Mar Della Cina 228 FOREIGN Rome Italy	Sep 15, 2006	Oct 13, 2006	Director	Via Mar Della Cina 228 FOREIGN Rome Italy		Italian	1965-10	Group Director Startegy	115982490001
DONALDSON, Andrew 35 Elliotts Way Caversham RG4 8BW Reading Berkshire	Apr 14, 2000	Apr 20, 2001	Director	35 Elliotts Way Caversham RG4 8BW Reading Berkshire		New Zealand	1969-2	Finance Director	69250020001
EAYRES, Phil John, Mr Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Mar 12, 2021	Feb 29, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1969-2	Chief Financial Officer	280803240001
FERRY, Kate Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Feb 27, 2018	Mar 12, 2021	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-2	Cfo	243737680001
FISCHETTI, Romano Giuliano Benedetto Cagliari Via F. Petrarca 5 09128 Italy	Feb 24, 2009	Jul 03, 2009	Director	Cagliari Via F. Petrarca 5 09128 Italy		Italian	1966-10	Tiscali Spa Employee	137042640001
GOLDIE, David Carruth Stonecroft, Firs Lane, Appleton WA4 5LD Warrington Cheshire	Jul 03, 2009	Sep 03, 2012	Director	Stonecroft, Firs Lane, Appleton WA4 5LD Warrington Cheshire	England	British	1963-8	Director	67236850002
GOSLING, Clare Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Nov 19, 2021	Sep 01, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-5	Director	289711560001
HALLIWELL, Virginia Therese Vale Royal Drive Whitegate CW8 2BA Northwich Monkswell Cheshire United Kingdom	Aug 28, 1997	Aug 17, 1999	Director	Vale Royal Drive Whitegate CW8 2BA Northwich Monkswell Cheshire United Kingdom	Uk	British	1956-12	Stockbroker	133910890001
HARDING, Diana Mary, Baroness Evesham Street W11 4AR London 11 United Kingdom	Sep 20, 2010	Sep 03, 2012	Director	Evesham Street W11 4AR London 11 United Kingdom	United Kingdom	British	1967-11	Ceo	153345100001
HARRISON, Tristia Adele, Dame Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Aug 31, 2017	Aug 31, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1973-2	Director	183809010001
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Sep 20, 2006	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	Cfo	76455850002
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	May 21, 2001	Sep 15, 2006	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	Cfo	76455850002
HOLMES, Fiona Jane 7 Twyford Close WA8 9RN Widnes Cheshire	Mar 26, 1998	Dec 14, 1998	Director	7 Twyford Close WA8 9RN Widnes Cheshire		British	1965-12	Company Director	57852250001
HUET, Stephane Flat 1 Maisemore Mansions 35 Canfield Gardens NW6 3JN London	May 21, 2001	May 19, 2004	Director	Flat 1 Maisemore Mansions 35 Canfield Gardens NW6 3JN London		French	1967-10	Coo	74510040003
KNIGHTS, Stuart Adrian 36b High Street CW11 1AN Sandbach Cheshire	Dec 14, 1998	Jan 24, 2000	Director	36b High Street CW11 1AN Sandbach Cheshire		British	1964-12	Finance Director	76431580001
KNOX, Stuart Tullich Lodge AB35 5SB Ballater Aberdeenshire Scotland	Nov 01, 1997	Jan 24, 2000	Director	Tullich Lodge AB35 5SB Ballater Aberdeenshire Scotland		British	1957-8	Director	56017770001
LARSON, Christopher Ross The Highlands Shoreline Wa98177 Usa	Sep 20, 2006	Jul 03, 2009	Director	The Highlands Shoreline Wa98177 Usa		American	1959-5	Software Engineer	90634960001
LAWTON, Paul Stephen Evesham Street W11 4AR London 11 United Kingdom	Jun 21, 2010	Dec 31, 2011	Director	Evesham Street W11 4AR London 11 United Kingdom	United Kingdom	British	1966-3	Director	262931860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TISCALI UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talktalk Group Limited

Apr 06, 2016

Ordsall Lane

M5 3TT Salford

Soapworks

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	06534112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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