National Grid Telecoms Limited

Active02386327 Private limited company
Incorporated
18 May 1989 (37 years)
Previously known as
WPD Telecoms Limited (until 20 September 2022)
Surf Telecoms Limited (until 19 December 2018)
Sweb Telecom Limited (until 1 September 1999)
Earlier: Swecom Limited, Prizeadd Limited
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Accounts type
Full
Region
South West
Address
Avonbank
Feeder Road
Bristol
BS2 0TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born September 1982 (44)
Hollis, Katie Suzanne
Secretary · Appointed 31 May 2024
Officer history (23 former)
1 October 2026
Resigned Sharma, Tanya Joy as Director
3 March 2026
Appointed Sharma, Tanya Joy as Director
30 January 2026
Resigned Smith, Ian Craig as Director
1 September 2025
Appointed Nieuwenhove, Guy Van as Director
31 August 2025
Resigned Slater, Phillipa Louise as Director
16 December 2024
Appointed Slater, Phillipa Louise as Director
15 December 2024
Resigned Halladay, Graham Roy as Director
31 May 2024
Appointed Hollis, Katie Suzanne as Secretary
31 May 2024
Resigned Cox, Mark Richard as Secretary
16 June 2023
Appointed Cox, Mark Richard as Secretary
16 June 2023
Resigned Jones, Sally Ann as Secretary
7 October 2022
Appointed Smith, Ian Craig as Director
31 July 2022
Resigned Williams, Ian Robert as Director
15 January 2019
Resigned Swift, Philip as Director
14 January 2019
Appointed Halladay, Graham Roy as Director
1 April 2018
Appointed Williams, Ian Robert as Director
31 March 2018
13 March 2015
Appointed Swift, Philip as Director
9 February 2015
Resigned Allen, Philip Gerald as Director
23 April 2014
Appointed Allen, Philip Gerald as Director
22 April 2014
Resigned Swift, Philip as Director
1 September 2013
Appointed Swift, Philip as Director
31 August 2013
Resigned Allen, Philip Gerald as Director
31 October 2007
Appointed Allen, Philip Gerald as Director
31 October 2007
Resigned Penberthy, David John as Director
30 September 2005
Appointed Penberthy, David John as Director
30 September 2005
Resigned Blew, Steven James as Director
1 February 2000
Appointed Jones, Sally Ann as Secretary
31 January 2000
Resigned Edmunds, Robin David as Secretary
10 January 2000
Appointed Blew, Steven James as Director
23 December 1999
Resigned Mchugh, Miles William as Director
8 March 1999
29 January 1999
Resigned Lugger, Stephen Michael as Director
25 September 1998
Appointed Lugger, Stephen Michael as Director
24 August 1998
1 April 1998
Resigned Ogle, Mark Randall as Director
1 April 1998
Appointed Mchugh, Miles William as Director
30 July 1996
Appointed Samwell, Robert Thomas Frederick as Director
30 July 1996
Resigned Mutton, David as Director
27 May 1996
Resigned Jaggard, Stephen Paul as Director
21 September 1995
Appointed Ogle, Mark Randall as Director
21 September 1995
Appointed Jaggard, Stephen Paul as Director
21 September 1995
Resigned Sellers, John Ernest as Director
30 September 1993
Appointed Edmunds, Robin David as Secretary
30 September 1993
Resigned Foster, Stephen Alan Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08857746

Filings 159

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates15 October 2026
2 October 2026Termination of appointment of a director
4 March 2026Appointment of a director
2 February 2026Termination of appointment of a director
7 November 2025Full accounts31 March 2025
Show all 159 filings

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