OpenCompanies

Telpcs Limited

Company number
03059016
Status
Active
Type
Private Limited Company
Incorporated
19 May 1995
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

Soapworks
Ordsall Lane
Salford
M5 3TT

Previous names

  • GX Networks Services Limited (until 18 Nov 2003)
  • GX Networks Two Limited (until 18 Jul 2002)
  • XO Communications (UK) Limited (until 11 Apr 2002)
  • Concentric Network (UK) Limited (until 1 Nov 2000)
  • Global Internet Limited (until 8 Feb 2000)
  • Mintpath Limited (until 30 Jun 1995)
  • Pipex Communications Services Limited (until 30 Oct 2026)

Officers

NameRoleAppointedResigned
COOKE, Martin Anthony Director 23 Oct 2026
DAVIES, Henry Jonathan Director 13 Jan 2026 26 Oct 2026
SMITH, James Donald Director 1 Sep 2024 26 Oct 2026
DUNSTONE, Charles William Director 1 Sep 2024 26 Oct 2026
MORRIS, Tim Secretary 11 Mar 2010 19 Dec 2024
GOSLING, Clare Director 19 Nov 2021 1 Sep 2024
HARRISON, Tristia Adele Director 31 Aug 2017 31 Aug 2024
EAYRES, Phil John, Mr Director 12 Mar 2021 29 Feb 2024
THACKRAY, Jonathan Giles, Mr Director 1 Sep 2022 13 Feb 2023
FERRY, Kate Director 9 Dec 2019 12 Mar 2021
TORRENS, Iain William Director 5 Jan 2015 31 Aug 2017
MORRIS, Timothy Simon Director 3 Jul 2009 18 Jan 2016
MAKIN, Stephen Director 26 Jul 2013 4 Mar 2014
STIRLING, Amy Director 4 Nov 2011 26 Jul 2013
MARSHALL, Scott Secretary 11 Mar 2010 30 Apr 2011
KAZENEH, Shamim Secretary 3 Jul 2009 11 Mar 2010
HILL, Michael John Director 13 Sep 2007 3 Jul 2009
TURNER, Mary Director 13 Sep 2007 3 Jul 2009
MARSHALL, Scott Bradley Secretary 13 Sep 2007 3 Jul 2009
CRISTOFORI, Massimo Director 13 Sep 2007 13 Jun 2008
DUBENS, Peter Adam Daiches Director 14 Oct 2005 13 Sep 2007
PORTER, Stewart Charles Secretary 19 Apr 2004 13 Sep 2007
READ, Michael David Director 9 Sep 2003 13 Sep 2007
PORTER, Stewart Charles Director 23 Oct 2002 13 Sep 2007
GIBSON, Carolyn Ann Secretary 1 Feb 2004 19 Apr 2004
PORTER, Stewart Charles Secretary 23 Oct 2002 1 Feb 2004
PURVIS, Grahame Robert Director 23 Oct 2002 9 Sep 2003
BLACKALL, Laurence Charles Neil Director 21 Feb 2002 23 Oct 2002
DUBENS, Peter Adam Daiches Director 21 Feb 2002 23 Oct 2002
ERFAN, Mehdi Secretary 6 Jul 2001 23 Oct 2002
CROLLA, Dominic Director 6 Jul 2001 21 Feb 2002
READ, Michael David Director 29 Dec 2000 21 Feb 2002
MCLEOD, Robert Director 6 Jul 2001 9 Nov 2001
ANTHONY, John Stuart Frazer Director 17 Mar 2000 6 Jul 2001
ANTHONY, John Stuart Frazer Secretary 1 Apr 1996 6 Jul 2001
BLACKALL, Laurence Charles Neil Director 19 May 1995 31 May 2001
BAILEY, Stephen Paul Director 23 Nov 2000 29 Dec 2000
VENMORE, Peter Director 1 Jun 1995 28 Apr 2000
BROCKSOM, Richard Anthony Director 26 Mar 1997 17 Mar 2000
GLOBAL INTERNET CORPORATION Corporate-Director 19 May 1995 12 Aug 1996
BLACKALL, Laurence Charles Neil Secretary 19 May 1995 1 Apr 1996
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 19 May 1995 19 May 1995
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 19 May 1995 19 May 1995

Control

NameNature of controlNotifiedCeased
Talktalk Corporate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
28 Feb 2025
28 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996

Connections

Owned by

Telpcs Limited → Talktalk Corporate Limited → Talktalk Group Limited → Telthold Limited → Talktalk Telecom Group Limited → Talktalk Finco Limited

Directors’ other companies

Companies at the same address

Data