Telvn Limited

Active02740910 Private limited company
Incorporated
19 August 1992 (34 years)
Previously known as
Video Networks Limited (until 30 October 2026)
Noblepanel Limited (until 10 November 1992)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Soapworks
Ordsall Lane
Salford
M5 3TT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
26
Outstanding
2
Part satisfied
0
Satisfied
24

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Ail Beta Holding Limited (proposed for strike-off), Adventure Telecom Ltd, Core Telecommunications Limited · more companies
Irish
Born May 1964 (62)
Officer history (45 former)
26 October 2026
Resigned Davies, Henry Jonathan as Director
26 October 2026
Resigned Smith, James Donald as Director
26 October 2026
Resigned Dunstone, Charles William as Director
23 October 2026
Appointed Cooke, Martin Anthony as Director
13 January 2026
Appointed Davies, Henry Jonathan as Director
19 December 2024
Resigned Morris, Timothy Simon as Secretary
1 September 2024
Resigned Gosling, Clare as Director
1 September 2024
Appointed Smith, James Donald as Director
1 September 2024
Appointed Dunstone, Charles William as Director
31 August 2024
Resigned Harrison, Tristia Adele as Director
29 February 2024
Resigned Eayres, Phil John, Mr as Director
13 February 2023
Resigned Thackray, Jonathan Giles, Mr as Director
1 September 2022
Appointed Thackray, Jonathan Giles, Mr as Director
19 November 2021
Appointed Gosling, Clare as Director
12 March 2021
Resigned Ferry, Kate as Director
12 March 2021
Appointed Eayres, Phil John, Mr as Director
27 February 2018
Appointed Ferry, Kate as Director
27 February 2018
Appointed Harrison, Tristia Adele as Director
27 February 2018
Resigned Morris, Timothy Simon as Director
26 July 2013
Appointed Morris, Timothy Simon as Director
26 July 2013
Resigned Stirling, Amy as Director
1 November 2011
Resigned Goldie, David Carruth as Director
30 April 2011
Resigned Marshall, Scott as Secretary
11 March 2010
Appointed Marshall, Scott as Secretary
3 July 2009
Appointed Morris, Timothy Simon as Secretary
3 July 2009
Resigned Marshall, Scott Bradley as Secretary
3 July 2009
Appointed Stirling, Amy as Director
3 July 2009
Appointed Goldie, David Carruth as Director
3 July 2009
Resigned Hill, Michael John as Director
3 July 2009
Resigned Turner, Mary as Director
26 August 2006
Resigned Tow, Adam Paul Raymond as Secretary
26 August 2006
Appointed Turner, Mary as Director
26 August 2006
Appointed Marshall, Scott Bradley as Secretary
26 August 2006
Resigned Gutman, Peter Thomas as Director
26 August 2006
Resigned De Villiers, Etienne Marquard as Director
26 August 2006
Resigned Lynch, Roger Joseph as Director
26 August 2006
Resigned Hawkins, Dean David as Director
26 August 2006
Appointed Hill, Michael John as Director
26 August 2006
Resigned Larson, Christopher Ross as Director
1 May 2003
Appointed Gutman, Peter Thomas as Director
27 February 2003
Appointed De Villiers, Etienne Marquard as Director
31 January 2003
Appointed Larson, Christopher Ross as Director
31 January 2003
Appointed Lynch, Roger Joseph as Director
31 January 2003
Resigned Williams, Roger Hugh as Director
31 January 2003
Appointed Hawkins, Dean David as Director
31 January 2003
Resigned Hochhauser, Simon, Dr as Director
31 January 2003
Resigned Mackay, John Sebastian as Director
31 January 2003
Resigned Sebba, Mark Jonathan as Director
31 January 2003
Resigned Lieber, James Edmund as Director
31 January 2003
Resigned Senensieb, Gideon Abraham as Director
31 January 2003
Resigned De Villiers, Etienne Marquard as Director
31 January 2003
Resigned Irvine, Ian Alexander Noble as Director
31 January 2003
Resigned Lewinton, Christopher, Sir as Director
24 October 2002
Appointed Tow, Adam Paul Raymond as Secretary
24 October 2002
Resigned Swann, Andrew David as Secretary
26 September 2002
Appointed Mackay, John Sebastian as Director
13 September 2002
Resigned Springett, Mark Stephen as Director
13 September 2002
Resigned Hatch, Edward Lee as Director
28 May 2002
Resigned Bentinck, Steven Carel, Baron as Director
22 November 2001
Resigned Galian, Matthieu as Director
22 November 2001
Appointed Lieber, James Edmund as Director
7 September 2000
Appointed De Villiers, Etienne Marquard as Director
20 July 2000
Appointed Lewinton, Christopher, Sir as Director
1 October 1999
Appointed Galian, Matthieu as Director
21 July 1999
28 June 1999
Resigned Black, Robin Kennedy as Director
29 April 1999
Appointed Williams, Roger Hugh as Director
29 April 1999
Resigned Sebba, Mark Jonathan as Secretary
29 April 1999
Appointed Swann, Andrew David as Secretary
23 December 1998
Appointed Hatch, Edward Lee as Director
29 January 1998
Appointed Black, Robin Kennedy as Director
18 September 1997
Appointed Irvine, Ian Alexander Noble as Director
17 March 1997
Appointed Springett, Mark Stephen as Director
21 August 1996
Appointed Chandos, Thomas Orlando, Viscount as Director
21 August 1996
Appointed Bentinck, Steven Carel, Baron as Director
19 August 1996
Resigned Birchall, Andrew Thomas as Director
20 June 1996
Appointed Senensieb, Gideon Abraham as Director
26 March 1996
Appointed Sebba, Mark Jonathan as Director
26 March 1996
Appointed Sebba, Mark Jonathan as Secretary
26 March 1996
Resigned Kelly, Anthony William as Director
26 March 1996
Resigned Hochhauser, Simon, Dr as Secretary
25 May 1994
Resigned Hochhauser, Victor as Director
25 May 1994
Appointed Birchall, Andrew Thomas as Director
25 May 1994
Appointed Kelly, Anthony William as Director
28 August 1992
Appointed Hochhauser, Victor as Director
28 August 1992
Appointed Hochhauser, Simon, Dr as Secretary
28 August 1992
Appointed Hochhauser, Simon, Dr as Director
28 August 1992
Resigned Instant Companies Limited as Corporate Nominee Director
28 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1992
Appointed Instant Companies Limited as Corporate Nominee Director
19 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee 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
Company Limited By Shares
Reg. no. 6755322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Certificate of change of name
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
Show all recent filings

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Core Telecommunications Limited
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Telgs Limited
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