Teltuk Limited

Active03408171 Private limited company
Incorporated
18 July 1997 (29 years)
Previously known as
Tiscali UK Limited (until 30 October 2026)
World Online UK Limited (until 1 August 2001)
Telinco Limited (until 27 October 2000)
Earlier: Telinco U.K. PLC
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
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 (56 former)
26 October 2026
Resigned Smith, James Donald as Director
26 October 2026
Resigned Davies, Henry Jonathan 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 Dunstone, Charles William as Director
1 September 2024
Appointed Smith, James Donald as Director
31 August 2024
Resigned Harrison, Tristia Adele as Director
29 February 2024
Resigned Eayres, Phil John, Mr as Director
13 June 2023
Resigned Smith, James Donald as Director
17 April 2023
Appointed Smith, James Donald 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
Appointed Eayres, Phil John, Mr as Director
12 March 2021
Resigned Ferry, Kate as Director
27 February 2018
Appointed Ferry, Kate as Director
27 February 2018
Resigned Morris, Timothy Simon as Director
31 August 2017
Resigned Torrens, Iain William as Director
31 August 2017
Appointed Harrison, Tristia Adele as Director
6 January 2015
Appointed Torrens, Iain William as Director
13 November 2014
Resigned Makin, Stephen as Director
26 July 2013
Appointed Makin, Stephen as Director
26 July 2013
Resigned Stirling, Amy as Director
3 September 2012
Resigned Goldie, David Carruth as Director
3 September 2012
Resigned Bligh, Charles as Director
3 September 2012
Appointed Morris, Timothy Simon as Director
3 September 2012
Resigned Clarke, Tristia Adele as Director
3 September 2012
Resigned Wilson, Geoffrey Paul as Director
3 September 2012
Resigned Harding, Diana Mary, Baroness as Director
31 January 2012
Resigned Clarkson, Robert Patrick Kelvin as Director
31 December 2011
Resigned Lawton, Paul Stephen as Director
31 December 2011
Appointed Bligh, Charles as Director
30 April 2011
Resigned Marshall, Scott Bradley as Secretary
20 September 2010
Resigned Morris, Timothy Simon as Director
20 September 2010
Appointed Harding, Diana Mary, Baroness as Director
20 September 2010
Appointed Clarke, Tristia Adele as Director
20 September 2010
Appointed Clarkson, Robert Patrick Kelvin as Director
1 July 2010
Appointed Morris, Timothy Simon as Director
21 June 2010
Appointed Lawton, Paul Stephen as Director
21 June 2010
Appointed Wilson, Geoffrey Paul as Director
13 November 2009
Resigned Stone, Jonathan Andrew as Director
13 November 2009
Appointed Stone, Jonathan Andrew as Director
23 October 2009
Appointed Marshall, Scott Bradley as Secretary
3 July 2009
Appointed Goldie, David Carruth as Director
3 July 2009
Appointed Stirling, Amy as Director
3 July 2009
Resigned Fischetti, Romano Giuliano Benedetto as Director
3 July 2009
Resigned Lynch, Roger Joseph as Director
3 July 2009
Appointed Morris, Timothy Simon as Secretary
3 July 2009
Resigned Rosso, Mario as Director
3 July 2009
Resigned Larson, Christopher Ross as Director
3 July 2009
Resigned Hill, Michael John as Director
3 July 2009
Resigned Turner, Mary as Director
3 July 2009
Resigned Marshall, Scott Bradley as Secretary
24 February 2009
Appointed Fischetti, Romano Giuliano Benedetto as Director
24 February 2009
Resigned Corda, Antonio as Director
13 June 2008
Resigned Cristofori, Massimo as Director
28 February 2008
Appointed Rosso, Mario as Director
28 February 2008
Resigned Pompei, Tommaso as Director
28 February 2008
Appointed Corda, Antonio as Director
7 February 2008
Appointed Pompei, Tommaso as Director
7 February 2008
Resigned Corda, Antonio as Director
16 October 2006
Appointed Corda, Antonio as Director
13 October 2006
Resigned De Paoli, Alberto as Director
20 September 2006
Appointed Larson, Christopher Ross as Director
20 September 2006
Appointed Hill, Michael John as Director
15 September 2006
Resigned Hill, Michael John as Director
15 September 2006
Appointed De Paoli, Alberto as Director
26 August 2006
Appointed Lynch, Roger Joseph as Director
19 May 2004
Resigned Cellini, Sergio as Director
19 May 2004
Resigned Huet, Stephane as Director
12 May 2004
Appointed Cristofori, Massimo as Director
21 May 2001
Appointed Marshall, Scott Bradley as Secretary
21 May 2001
Appointed Hill, Michael John as Director
21 May 2001
Appointed Turner, Mary as Director
21 May 2001
Appointed Huet, Stephane as Director
21 May 2001
Resigned Birchall, Quentin as Director
21 May 2001
Resigned Randall, Peter Richard as Director
21 May 2001
Resigned Holmes, Fiona Jane as Secretary
21 May 2001
Resigned Preston, Simon as Director
21 May 2001
Appointed Cellini, Sergio as Director
20 April 2001
Resigned Donaldson, Andrew as Director
18 April 2000
Appointed Birchall, Quentin as Director
14 April 2000
Appointed Donaldson, Andrew as Director
1 April 2000
Resigned Treece, Jonathan Murray as Director
24 January 2000
Resigned Knights, Stuart Adrian as Secretary
24 January 2000
Appointed Holmes, Fiona Jane as Secretary
24 January 2000
Resigned Matthews, Christopher Francis as Director
24 January 2000
Resigned Knights, Stuart Adrian as Director
24 January 2000
Resigned Knox, Stuart as Director
24 January 2000
Resigned Reeves, Peter Leonard as Director
17 August 1999
Resigned Halliwell, Virginia Therese as Director
1 February 1999
Appointed Treece, Jonathan Murray as Director
1 February 1999
Resigned Preston, Simon as Secretary
1 February 1999
Appointed Knights, Stuart Adrian as Secretary
14 December 1998
Resigned Holmes, Fiona Jane as Director
14 December 1998
Appointed Knights, Stuart Adrian as Director
26 March 1998
Appointed Holmes, Fiona Jane as Director
25 November 1997
Appointed Reeves, Peter Leonard as Director
1 November 1997
Appointed Knox, Stuart as Director
28 August 1997
Appointed Halliwell, Virginia Therese as Director
22 July 1997
Appointed Preston, Simon as Director
22 July 1997
Appointed Matthews, Christopher Francis as Director
22 July 1997
Appointed Randall, Peter Richard as Director
22 July 1997
Appointed Preston, Simon as Secretary
22 July 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 July 1997
Resigned Chettleburgh International Limited as Corporate Director
22 July 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
18 July 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
18 July 1997
Appointed Chettleburgh International Limited as Corporate Director
18 July 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 06534112

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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