Telstra UK Limited

Active03830643 Private limited company
Incorporated
24 August 1999 (27 years)
Previously known as
Telstra Limited (until 1 April 2022)
Telstra Europe Limited (until 8 April 2008)
Telstra Cb. UK Limited (until 18 October 2000)
Earlier: Divavale Limited
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Directors
David William Mccluskey
Thomas Roark Stasko
Accounts type
Full
Region
Greater London
Address
The Crane Building 5th Floor
22 Lavington Street
London
SE1 0NZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mccluskey, David William
Director · Appointed 3 July 2025
Australian
Born August 1985 (41)
Director · Appointed 27 February 2025
Australian
Born June 1984 (42)
Stasko, Thomas Roark
Director · Appointed 30 June 2023
American
Born March 1977 (49)
Officer history (33 former)
3 July 2025
Resigned Lester, James Richard Thomas as Director
3 July 2025
Appointed Mccluskey, David William as Director
27 February 2025
Appointed Chan, Margaret Mei Ling as Director
30 June 2023
Appointed Stasko, Thomas Roark as Director
30 June 2023
Resigned Williams, Matthew Ian as Director
20 June 2022
Resigned Amarasinghe, Wisanka as Director
26 January 2022
Appointed Amarasinghe, Wisanka as Director
18 March 2020
Appointed Lester, James Richard Thomas as Director
18 March 2020
Resigned Rogerson, Douglas James as Director
17 July 2019
Appointed Williams, Matthew Ian as Director
31 May 2019
Resigned Homer, Thomas Luke as Director
1 December 2018
Appointed Homer, Thomas Luke as Director
30 November 2018
Resigned Gould, John Matthew Joseph, Mr. as Director
30 November 2018
Resigned Gould, John Matthew Joseph, Mr. as Secretary
9 April 2015
Resigned Nowitzke, Adrian Mack, Doctor as Director
24 March 2015
Appointed Nowitzke, Adrian Mack, Doctor as Director
18 June 2014
Appointed Rogerson, Douglas James as Director
31 March 2014
Resigned Hon, Henry Ming Chau as Director
30 June 2011
Resigned Hart, Terence Alan as Director
17 November 2010
Appointed Hon, Henry Ming Chau as Director
30 September 2010
Resigned Hankinson, Murray John as Director
30 September 2010
Resigned Kirton, David as Director
23 June 2010
Resigned Kelton, Alexander Andrew as Director
1 June 2010
Resigned Vye, Simon William as Director
9 October 2008
Resigned Saly, Leo as Director
12 December 2007
Appointed Hart, Terence Alan as Director
27 March 2007
Appointed Vye, Simon William as Director
9 March 2007
Resigned Thorn, David John as Director
28 February 2007
Resigned Hedges, Andrew John as Director
28 February 2005
Appointed Gould, John Matthew Joseph, Mr. as Director
28 February 2005
Appointed Hankinson, Murray John as Director
14 February 2005
Resigned Ghee, Anthony William as Director
1 September 2003
Resigned Dix, Andrew Madeley as Director
1 September 2003
Appointed Kirton, David as Director
1 July 2003
Appointed Hedges, Andrew John as Director
1 July 2003
Resigned Ghee, Anthony William as Secretary
1 July 2003
Appointed Gould, John Matthew Joseph, Mr. as Secretary
14 January 2003
Appointed Thorn, David John as Director
12 November 2002
Appointed Ghee, Anthony William as Secretary
27 September 2002
Resigned Allen, Stuart Peter as Secretary
27 September 2002
Resigned Allen, Stuart Peter as Director
26 July 2002
Appointed Saly, Leo as Director
26 July 2002
Resigned Hooson, Eric Graham as Director
26 July 2002
Appointed Kelton, Alexander Andrew as Director
19 March 2002
Appointed Hooson, Eric Graham as Director
21 May 2001
Appointed Allen, Stuart Peter as Secretary
21 May 2001
Appointed Allen, Stuart Peter as Director
21 May 2001
Appointed Dix, Andrew Madeley as Director
21 May 2001
Appointed Ghee, Anthony William as Director
21 May 2001
Resigned Stark, David James as Director
21 May 2001
Resigned Lee, Stuart Alan Newton as Director
21 May 2001
Resigned Stark, David James as Secretary
2 June 2000
Resigned Bosson, Paul Francis as Director
3 September 1999
Appointed Lee, Stuart Alan Newton as Director
3 September 1999
Resigned Abogado Custodians Limited as Corporate Nominee Director
3 September 1999
Appointed Stark, David James as Director
3 September 1999
Appointed Bosson, Paul Francis as Director
3 September 1999
Appointed Stark, David James as Secretary
3 September 1999
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
3 September 1999
Resigned Abogado Nominees Limited as Corporate Nominee Director
3 September 1999
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
27 August 1999
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
27 August 1999
Appointed Abogado Custodians Limited as Corporate Nominee Director
27 August 1999
Appointed Abogado Nominees Limited as Corporate Nominee Director
27 August 1999
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
27 August 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
27 August 1999
Resigned Luciene James Limited as Corporate Nominee Director
24 August 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
24 August 1999
Appointed Luciene James 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
Private Limited Company
Reg. no. 02818910

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Telstra UK Limited This company Owns 75–100% of shares
Company 85 Limited Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates24 August 2026
23 June 2026Full accounts30 June 2025
24 March 2026Director's details changed
28 August 2025Confirmation statement with no updates24 August 2025
24 July 2025Appointment of a director
Show all 169 filings

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