01 TELECOM LTD
Overview
| Company Name | 01 TELECOM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06862204 |
| 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 01 TELECOM LTD?
- Other telecommunications activities (61900) / Information and communication
Where is 01 TELECOM LTD located?
| Registered Office Address | 3 Scholar Green Road Stretford M32 0TR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 01 TELECOM LTD?
| 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 01 TELECOM LTD?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for 01 TELECOM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Martin William Bellamy as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 068622040003, created on Nov 17, 2023 | 9 pages | MR01 | ||||||||||
Termination of appointment of Alexander John Edward Lower as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Glen Lower as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Richard Golland as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Glen Lower as a secretary on Nov 15, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Simon Malthouse as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Pennington as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 3 Scholar Green Road Stretford Manchester M32 0TR on Nov 21, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 068622040001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 068622040002, created on Nov 17, 2023 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Secretary's details changed for Mr Mark Glen Lower on Nov 26, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for 01T Group Holdings Ltd as a person with significant control on Nov 26, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Mark Glen Lower on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of 01 TELECOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAMY, Martin William | Director | Scholar Green Road Stretford M32 0TR Manchester 3 England | United Kingdom | British | 169972770001 | |||||
| MALTHOUSE, Christopher Simon | Director | Scholar Green Road Stretford M32 0TR Manchester 3 England | England | British | 262655140001 | |||||
| PENNINGTON, Richard | Director | Scholar Green Road Stretford M32 0TR Manchester 3 England | England | British | 273957000001 | |||||
| LOWER, Mark Glen | Secretary | Scholar Green Road Stretford M32 0TR Manchester 3 England | British | 7515790001 | ||||||
| GOLLAND, Clive Richard | Director | Scholar Green Road Stretford M32 0TR Manchester 3 England | United Kingdom | British | 189668900004 | |||||
| GOLLAND, Clive Richard | Director | Cranbrook Mews High Street TN8 5AT Edenbridge 5 Kent United Kingdom | United Kingdom | British | 189668900001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| LOWER, Alexander John Edward | Director | Scholar Green Road Stretford M32 0TR Manchester 3 England | United Kingdom | British | 149296280002 | |||||
| LOWER, Mark Glen | Director | Scholar Green Road Stretford M32 0TR Manchester 3 England | United Kingdom | British | 7515790009 |
Who are the persons with significant control of 01 TELECOM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 01t Group Holdings Ltd | Oct 21, 2020 | Commercial Road BH14 0HU Poole 37 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexander John Edward Lower | Apr 06, 2016 | Devonshire Place BN2 1QB Brighton The Old Factory 30-31 East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Glen Lower | Apr 06, 2016 | Devonshire Place BN2 1QB Brighton The Old Factory 30-31 East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0