ONETEL TELECOMMUNICATIONS LIMITED

Overview

Company Name	ONETEL TELECOMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04226697
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2001

Summary

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

What is the purpose of ONETEL TELECOMMUNICATIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ONETEL TELECOMMUNICATIONS LIMITED located?

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

What were the previous names of ONETEL TELECOMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CENTRICA TELECOMMUNICATIONS LIMITED	Aug 28, 2001	Aug 28, 2001
THE NO. 4226697 COMPANY LIMITED	Jun 15, 2001	Jun 15, 2001
ELECTRONETWORK LIMITED	Jun 01, 2001	Jun 01, 2001

What are the latest accounts for ONETEL TELECOMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ONETEL TELECOMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for ONETEL TELECOMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Jan 15, 2026	Appointment of Mr Henry Jonathan Davies as a director on Jan 13, 2026	2 pages	AP01

Dec 01, 2025	Accounts for a dormant company made up to Feb 28, 2025	7 pages	AA

Oct 24, 2025	Director's details changed for Mr James Donald Smith on Dec 19, 2024	2 pages	CH01

Oct 15, 2025	Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT	1 pages	AD04

May 15, 2025	Accounts for a dormant company made up to Feb 29, 2024	7 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024	1 pages	TM02

Sep 05, 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

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

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

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

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

Feb 02, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

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

Feb 01, 2022	Confirmation statement made on Feb 01, 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

Apr 07, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

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

View All Filings

Who are the officers of ONETEL TELECOMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Henry Jonathan Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Jan 13, 2026		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1968-1	201206200001
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	281281310001
SMITH, James Donald Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Sep 01, 2024		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Scotland	British	1977-2	187747400004
HENDERSON, Fraser Broadwalk House 5 Appold Street EC2A 2HA London	Jun 14, 2001	Jun 29, 2001	Secretary	Broadwalk House 5 Appold Street EC2A 2HA London		British		61688120001
MARSHALL, Scott Evesham Street W11 4AR London 11 United Kingdom	Nov 20, 2009	Apr 30, 2011	Secretary	Evesham Street W11 4AR London 11 United Kingdom				147075260001
MARSHALL, Scott Evesham Street W11 4AR London 11 United Kingdom	Nov 20, 2009	Apr 30, 2011	Secretary	Evesham Street W11 4AR London 11 United Kingdom				147075310001
MORRIS, Timothy Simon Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Dec 30, 2005	Dec 19, 2024	Secretary	Ordsall Lane M5 3TT Salford Soapworks United Kingdom		British		40239070005
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jun 29, 2001	Dec 30, 2005	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 01, 2001	Jun 14, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDER, Michael Richard 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	Jun 29, 2001	Feb 28, 2003	Director	1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	United Kingdom	British	1947-11	123611070001
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	166778010001
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	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	64463660004
DAWSON, Ian Grant Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jun 29, 2001	Dec 30, 2005	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1959-3	51478770004
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	280803240001
EL MOKADEM, Ian Ramsey Safwat SW15	Jun 29, 2001	Dec 30, 2005	Director	SW15		British	1968-2	76945410002
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	243737680001
GOLDIE, David Carruth Evesham Street W11 4AR London 11 United Kingdom	Sep 20, 2010	Sep 03, 2012	Director	Evesham Street W11 4AR London 11 United Kingdom	England	British	1963-8	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	289711560001
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	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	183809010001
HENDERSON, Fraser Broadwalk House 5 Appold Street EC2A 2HA London	Jun 14, 2001	Jun 29, 2001	Director	Broadwalk House 5 Appold Street EC2A 2HA London		British	1972-10	61688120001
LANGSTAFF, Nigel Jeremy 21 Townsend Road TW9 1XH Richmond Surrey	Dec 30, 2005	Jan 21, 2010	Director	21 Townsend Road TW9 1XH Richmond Surrey	England	British	1968-12	57344290002
LECLERCQ, Raymond Charles Alexandre Charlecombe Devenish Road Sunningdale SL5 9QT Ascot Berkshire	Apr 15, 2002	Dec 30, 2005	Director	Charlecombe Devenish Road Sunningdale SL5 9QT Ascot Berkshire	United Kingdom	French	1968-3	255289860001
MACDONALD, James Andrew Donald 18 Dagmar Terrace Islington N1 2BN London	Jun 14, 2001	Jun 29, 2001	Director	18 Dagmar Terrace Islington N1 2BN London		British	1969-12	61958010002
MAKIN, Stephen Evesham Street W11 4AR London 11	Jul 26, 2013	Nov 13, 2014	Director	Evesham Street W11 4AR London 11	England	British	1969-9	180045990001
MORRIS, Timothy Simon Evesham Street W11 4AR London 11 United Kingdom	Jul 26, 2013	Feb 27, 2018	Director	Evesham Street W11 4AR London 11 United Kingdom	England	British	1964-9	40239070006
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 30, 2005	Sep 20, 2010	Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	40239070005
SMELT, Richard John Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire	Dec 30, 2005	Nov 07, 2007	Director	Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire		British	1957-6	59819540003
STIRLING, Amy Evesham Street W11 4AR London 11 United Kingdom	Sep 20, 2010	Jul 26, 2013	Director	Evesham Street W11 4AR London 11 United Kingdom	England	British	1969-8	148673880001
TAYLOR, Roger William Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Dec 30, 2005	Nov 20, 2009	Director	Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	England	British	1964-11	69496240002
THACKRAY, Jonathan Giles, Mr Ordsall Lane Salford M5 3TT Salford Soapworks United Kingdom	Sep 01, 2022	Feb 13, 2023	Director	Ordsall Lane Salford M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-12	300088100001
TORRENS, Iain William Evesham Street W11 4AR London 11	Jan 05, 2015	Aug 31, 2017	Director	Evesham Street W11 4AR London 11	England	British	1968-8	120015110003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 01, 2001	Jun 14, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONETEL TELECOMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talktalk Corporate Limited

Apr 06, 2016

Evesham Street

W11 4AR London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	67553225

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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