Telcomms Remainco Limited

In administration03849133 Private limited company
Incorporated
28 September 1999 (27 years)
Previously known as
Talktalk Communications Limited (until 6 November 2026)
Opal Telecom Limited (until 1 April 2011)
Fastfield Trading Company Limited (until 31 March 2003)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suite 3 Avery House
69 North Street
Brighton
BN41 1DH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Irish
Born May 1964 (62)
Officer history (41 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
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
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
12 March 2021
Appointed Eayres, Phil John, Mr as Director
12 March 2021
Resigned Ferry, Kate as Director
10 September 2019
Resigned Steen, Gary as Director
30 June 2018
Resigned Bligh, Charles as Director
9 October 2017
Appointed Ferry, Kate as Director
31 August 2017
Resigned Torrens, Iain William as Director
10 May 2017
Resigned Harding, Diana Mary, Baroness as Director
2 December 2016
Resigned Branton, Dean as Director
8 March 2016
Appointed Branton, Dean as Director
27 January 2016
Appointed Harrison, Tristia Adele as Director
30 November 2015
Resigned Wilson, Geoffrey Paul as Director
6 January 2015
Appointed Steen, Gary as Director
5 January 2015
Appointed Torrens, Iain William as Director
13 November 2014
Resigned Makin, Steve as Director
1 July 2014
Resigned Dorsman, Clive as Director
27 September 2013
Resigned Goldie, David as Director
26 July 2013
Appointed Makin, Steve as Director
26 July 2013
Resigned Stirling, Amy as Director
7 March 2013
Resigned Stone, Jonathan Andrew as Director
31 December 2011
Appointed Bligh, Charles as Director
31 December 2011
Resigned Lawton, Paul Stephen as Director
30 April 2011
Resigned Marshall, Scott as Secretary
20 September 2010
Resigned Mcarthur, Neil as Director
20 September 2010
Appointed Stone, Jonathan Andrew as Director
20 September 2010
Appointed Harding, Diana Mary, Baroness as Director
20 September 2010
Resigned Morris, Timothy Simon as Director
20 September 2010
Appointed Dorsman, Clive as Director
21 June 2010
Appointed Wilson, Geoffrey Paul as Director
21 June 2010
Appointed Lawton, Paul Stephen as Director
11 March 2010
Appointed Marshall, Scott as Secretary
25 January 2010
Resigned Dunstone, Charles William, Sir as Director
21 January 2010
Resigned Collier, Richard John as Director
31 July 2009
Resigned Taylor, Roger William as Director
28 April 2006
Resigned Blumenthal, William Michael as Secretary
28 April 2006
Appointed Morris, Timothy Simon as Secretary
2 May 2005
Resigned Cocker, Frank as Director
22 December 2004
Appointed Collier, Richard John as Director
31 March 2003
Resigned Spray, Nigel Richard as Director
31 March 2003
Appointed Dunstone, Charles William, Sir as Director
31 March 2003
Appointed Morris, Timothy Simon as Director
31 March 2003
Appointed Taylor, Roger William as Director
31 March 2003
Appointed Stirling, Amy as Director
31 March 2003
Appointed Blumenthal, William Michael as Secretary
31 March 2003
Appointed Goldie, David as Director
31 March 2003
Appointed Cocker, Frank as Director
31 March 2003
Resigned Harrison, Andrew John as Director
31 March 2003
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
31 March 2003
Resigned Alexander Wall, Michael Graeme as Director
31 March 2003
Appointed Mcarthur, Neil as Director
11 September 2001
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
11 September 2001
Resigned Cooke, Clayton Bradley as Secretary
11 September 2001
Resigned Henry, William Peter Mcrobbie as Director
11 September 2001
Resigned Cooke, Clayton Bradley as Director
11 September 2001
Resigned Thatcher, David Andrew as Director
25 April 2001
Appointed Thatcher, David Andrew as Director
24 April 2001
Appointed Alexander Wall, Michael Graeme as Director
24 April 2001
Appointed Cooke, Clayton Bradley as Secretary
24 April 2001
Resigned Boaden, Andrew George as Director
24 April 2001
Resigned Hanlon, Alison Mary Josephine as Secretary
24 April 2001
Appointed Cooke, Clayton Bradley as Director
10 May 2000
Appointed Hanlon, Alison Mary Josephine as Secretary
9 May 2000
Resigned Hagan, Kay as Secretary
5 May 2000
Appointed Spray, Nigel Richard as Director
5 May 2000
Appointed Harrison, Andrew John as Director
10 February 2000
Appointed Henry, William Peter Mcrobbie as Director
4 January 2000
Appointed Hagan, Kay as Secretary
4 January 2000
Appointed Boaden, Andrew George as Director
4 January 2000
Resigned Forbes Secretaries Limited as Corporate Secretary
4 January 2000
Resigned Forbes Nominees Limited as Corporate Director
28 September 1999
Appointed Forbes Secretaries Limited as Corporate Secretary
28 September 1999
Appointed Forbes Nominees Limited as Corporate 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. 6534112

Holdings 5

Companies where Telcomms Remainco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of name notice—
6 November 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
Show all recent filings

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