OpenCompanies

Onetel Telecommunications Limited

Company number
04226697
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2001
Nature of business
Other telecommunications activities

Registered office

Soapworks
Ordsall Lane
Salford
M5 3TT

Previous names

  • Onetel Telecommunications Limited (until 30 Oct 2026)
  • Centrica Telecommunications Limited (until 9 Feb 2006)
  • The No. 4226697 Company Limited (until 28 Aug 2001)
  • Electronetwork Limited (until 15 Jun 2001)

Officers

NameRoleAppointedResigned
COOKE, Martin Anthony Director 23 Oct 2026
DAVIES, Henry Jonathan Director 13 Jan 2026 26 Oct 2026
DUNSTONE, Charles William Director 1 Sep 2024 26 Oct 2026
SMITH, James Donald Director 1 Sep 2024 26 Oct 2026
MORRIS, Timothy Simon Secretary 30 Dec 2005 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 27 Feb 2018 12 Mar 2021
MORRIS, Timothy Simon Director 26 Jul 2013 27 Feb 2018
TORRENS, Iain William Director 5 Jan 2015 31 Aug 2017
MAKIN, Stephen Director 26 Jul 2013 13 Nov 2014
STIRLING, Amy Director 20 Sep 2010 26 Jul 2013
BLIGH, Charles Director 31 Dec 2011 3 Sep 2012
GOLDIE, David Carruth Director 20 Sep 2010 3 Sep 2012
HARDING, Diana Mary, Baroness Director 20 Sep 2010 3 Sep 2012
CLARKE, Tristia Adele Director 20 Sep 2010 3 Sep 2012
CLARKSON, Robert Patrick Kelvin Director 20 Sep 2010 31 Jan 2012
MARSHALL, Scott Secretary 20 Nov 2009 30 Apr 2011
MARSHALL, Scott Secretary 20 Nov 2009 30 Apr 2011
MORRIS, Timothy Simon Director 30 Dec 2005 20 Sep 2010
LANGSTAFF, Nigel Jeremy Director 30 Dec 2005 21 Jan 2010
TAYLOR, Roger William Director 30 Dec 2005 20 Nov 2009
SMELT, Richard John Director 30 Dec 2005 7 Nov 2007
LECLERCQ, Raymond Charles Alexandre Director 15 Apr 2002 30 Dec 2005
EL MOKADEM, Ian Ramsey Safwat Director 29 Jun 2001 30 Dec 2005
DAWSON, Ian Grant Director 29 Jun 2001 30 Dec 2005
CENTRICA SECRETARIES LIMITED Corporate-Secretary 29 Jun 2001 30 Dec 2005
ALEXANDER, Michael Richard Director 29 Jun 2001 28 Feb 2003
HENDERSON, Fraser Director 14 Jun 2001 29 Jun 2001
HENDERSON, Fraser Secretary 14 Jun 2001 29 Jun 2001
MACDONALD, James Andrew Donald Director 14 Jun 2001 29 Jun 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 1 Jun 2001 14 Jun 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 Jun 2001 14 Jun 2001

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
29 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 Mar 2009
31 Mar 2008
31 Mar 2007
30 Nov 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Aug 2001

Connections

Directors’ other companies

Companies at the same address

Data