TELSTRA UK LIMITED
Overview
| Company Name | TELSTRA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03830643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELSTRA UK LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is TELSTRA UK LIMITED located?
| Registered Office Address | 2nd Floor Blue Fin 110 Southwark Street SE1 0TA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELSTRA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELSTRA LIMITED | Apr 08, 2008 | Apr 08, 2008 |
| TELSTRA EUROPE LIMITED | Oct 18, 2000 | Oct 18, 2000 |
| TELSTRA CB. UK LIMITED | Sep 10, 1999 | Sep 10, 1999 |
| DIVAVALE LIMITED | Aug 24, 1999 | Aug 24, 1999 |
What are the latest accounts for TELSTRA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TELSTRA UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for TELSTRA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 39 pages | AA | ||||||||||
Appointment of Miss Margaret Mei Ling Chan as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Sep 25, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 39 pages | AA | ||||||||||
Director's details changed for Mr James Richard Thomas Lester on Feb 02, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Roark Stasko as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Ian Williams as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wisanka Amarasinghe as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 36 pages | AA | ||||||||||
Certificate of change of name Company name changed telstra LIMITED\certificate issued on 01/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
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Appointment of Mr Wisanka Amarasinghe as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 39 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 27, 2018
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 36 pages | AA | ||||||||||
Appointment of Mr James Richard Thomas Lester as a director on Mar 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas James Rogerson as a director on Mar 18, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of TELSTRA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Margaret Mei Ling | Director | Blue Fin 110 Southwark Street SE1 0TA London 2nd Floor | England | Australian | Head Of Marketing | 333278420001 | ||||
| LESTER, James Richard Thomas | Director | Blue Fin 110 Southwark Street SE1 0TA London 2nd Floor | Singapore | British | Finance Strategy-Principal | 266116240004 | ||||
| STASKO, Thomas Roark | Director | Blue Fin 110 Southwark Street SE1 0TA London 2nd Floor | United States | American | Head Of International | 311764990001 | ||||
| ALLEN, Stuart Peter | Secretary | 15a Corkran Road KT6 6PL Surbiton Surrey | British | Managing Director | 76747000001 | |||||
| GHEE, Anthony William | Secretary | 15 Gerard Road Barnes SW13 9RQ London | British | Solicitor | 142233340001 | |||||
| GOULD, John Matthew Joseph, Mr. | Secretary | Flat 3 9 Paddington Street W1U 5QJ London W1v 5qj | British | 79846290001 | ||||||
| STARK, David James | Secretary | 22 Radbourne Avenue W5 4XD London | British | Solicitor | 60216220001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| ALLEN, Stuart Peter | Director | 15a Corkran Road KT6 6PL Surbiton Surrey | British | Managing Director | 76747000001 | |||||
| AMARASINGHE, Wisanka | Director | Blue Fin 110 Southwark Street SE1 0TA London 2nd Floor | England | British | Financial Controller - Emea | 202785850001 | ||||
| BOSSON, Paul Francis | Director | 7 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire | England | British | Finance Director | 82707040001 | ||||
| DIX, Andrew Madeley | Director | 41 Mont Victor Road Kew Victoria 3101 Australia | Australian | Chief Financial Officer | 76606070001 | |||||
| GHEE, Anthony William | Director | 15 Gerard Road Barnes SW13 9RQ London | United Kingdom | British | Solicitor | 142233340001 | ||||
| GOULD, John Matthew Joseph, Mr. | Director | Flat 3 9 Paddington Street W1U 5QJ London W1v 5qj | United Kingdom | British | Solicitor | 79846290001 | ||||
| HANKINSON, Murray John | Director | 5 St John's Wood Road NW8 8RB London Ground Floor Flat | United Kingdom | Australian | Group Manager | 104972830002 | ||||
| HART, Terence Alan | Director | 13 Crescent Road Wimbledon SW20 8EX London | England | British | Cfo | 71912960003 | ||||
| HEDGES, Andrew John | Director | Maple Lodge Farm House Maple Lodge Close Denham Way WD3 9SF Rickmansworth Hertfordshire | United Kingdom | British | Commercial Director | 72371930001 | ||||
| HOMER, Thomas Luke | Director | Blue Fin 110 Southwark Street SE1 0TA London 2nd Floor | England | British | Managing Director | 197448210001 | ||||
| HON, Henry Ming Chau | Director | Blue Fin 110 Southwark Street SE1 0TA London 2nd Floor | Hong Kong | United States Of America | Group Financial Controller | 159232370004 | ||||
| HOOSON, Eric Graham | Director | 1/1 Burroway Street NSW 2089 Neutral Bay New South Wales Australia | Australian | Manager | 81756960001 | |||||
| KELTON, Alexander Andrew | Director | 353 Edingburgh Road Castlegrag New South Wales Nsw 2068 Australia | Australia | Australia | Managing Director | 103940820001 | ||||
| KIRTON, David | Director | 17 Northcote Avenue Caringbah New South Wales Nsw 2229 Australia | Australia | Australia | Group Fin Controller | 103940930001 | ||||
| LEE, Stuart Alan Newton | Director | 580 Riversdale Road Camberwell, Victoria, 3124 FOREIGN Australia | Australian | Business Executive | 67062590001 | |||||
| NOWITZKE, Adrian Mack, Doctor | Director | Blue Fin 110 Southwark Street SE1 0TA London 2nd Floor | Australia | Australian | Head Of Health Informatics Telstra | 197451560001 | ||||
| ROGERSON, Douglas James | Director | 3 Gloucester Road Wanchai 19/F., Telecom House Hong Kong | Hong Kong | British | Finance Director | 188657790001 | ||||
| SALY, Leo | Director | 18 Eldridge Street Cherrybrook New South Wales Nsw 2126 Australia | Dutch | Group Manager | 104402780001 | |||||
| STARK, David James | Director | 22 Radbourne Avenue W5 4XD London | British | Solicitor | 60216220001 | |||||
| THORN, David John | Director | The Maltings Rayleigh Road Hutton CM13 1ST Shenfield Essex | British | Managing Director | 86930030001 | |||||
| VYE, Simon William | Director | Notcutt House 35-36 Dorset Square NW1 6QN London 4 | United Kingdom | British | Ceo | 120729070002 | ||||
| WILLIAMS, Matthew Ian | Director | Blue Fin 110 Southwark Street SE1 0TA London 2nd Floor | England | British | Head Of Emea | 260643160001 | ||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of TELSTRA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telstra Global Limited | Apr 06, 2016 | Southwark Street SE1 0TA London 2nd Floor Blue Fin Building, 110 Southwark Street England | No | ||||||||||
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Natures of Control
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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. - license: CC0