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At&T Istel
- Incorporated
- 16 March 1998 (28 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Stephen BealesMichael John Springham
- Owned by
- At&T Inc
- Accounts type
- Full
- Region
- West Midlands
- Address
- Studley PointBirmingham RoadStudleyB80 7AS
Filing status
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Beales, Stephen
Secretary · Appointed 25 January 2025
Beales, Stephen
Director · Appointed 25 January 2025
British
Born December 1971 (54)
Director · Appointed 1 December 2021
British
Born November 1978
Springham, Michael John
Director · Appointed 6 February 2012
British
Born May 1966 (60)
Officer history (26 former)
25 January 2025
Appointed Beales, Stephen as Secretary
25 January 2025
Appointed Beales, Stephen as Director
25 January 2025
Resigned Latuff Hernandez, Hannibal Jose Simon as Secretary
25 January 2025
Resigned Latuff Hernandez, Hannibal Jose Simon as Director
1 December 2022
Appointed Latuff Hernandez, Hannibal Jose Simon as Secretary
1 December 2022
Appointed Latuff Hernandez, Hannibal Jose Simon as Director
30 November 2022
1 December 2021
30 November 2021
Resigned Crowther, Ian as Director
16 July 2012
Resigned Daly, Peter as Director
16 July 2012
Appointed Crowther, Ian as Director
6 February 2012
Appointed Springham, Michael John as Director
6 January 2012
Resigned Bater, Philip Stuart as Director
24 May 2010
9 December 2009
9 December 2009
25 June 2009
Resigned Marshall, Jonathan Roger as Director
25 June 2009
Appointed Daly, Peter as Director
5 December 2007
Appointed Marshall, Jonathan Roger as Director
5 December 2007
Resigned Edison, Andrew Mark as Director
8 October 2007
Appointed Bater, Philip Stuart as Director
4 September 2007
28 February 2006
Resigned Morgan, Kenneth George as Director
28 February 2006
8 August 2005
Appointed Edison, Andrew Mark as Director
15 March 2005
Resigned Kara, Rizwan as Director
28 October 2003
27 October 2003
30 September 2003
Resigned Franchi, Cristina as Director
9 April 2003
Appointed Morgan, Kenneth George as Director
9 April 2003
9 April 2003
Appointed Kara, Rizwan as Director
9 April 2003
9 April 2003
21 November 2002
21 October 2002
Appointed Franchi, Cristina as Director
21 October 2002
17 August 2001
7 April 2000
7 April 2000
2 February 2000
10 November 1999
Resigned Desocio, Walter Gerard as Director
3 August 1999
4 April 1999
1 October 1998
30 September 1998
Resigned Butler, Ralph Davis as Director
1 April 1998
31 March 1998
Appointed Desocio, Walter Gerard as Director
31 March 1998
31 March 1998
17 March 1998
Appointed Butler, Ralph Davis as Director
17 March 1998
17 March 1998
17 March 1998
16 March 1998
16 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
At&T Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 0009294006
Holdings 1
Companies where At&T Istel is registered as a person with significant control
Right to appoint and remove directors
Active
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 13 March 2026 | Register inspection address has been changed | |||
| 12 March 2026 | Register(s) moved to registered inspection location | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 19 March 2025 | Confirmation statement with updates | 11 March 2025 |
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