Telgs Limited

Active04066365 Private limited company
Incorporated
6 September 2000 (26 years)
Previously known as
Greystone Telecom Limited (until 30 October 2026)
Hallco 495 Limited (until 1 November 2000)
Industry
Other telecommunications activities (61900)
Owned by
Talktalk Corporate Limited
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
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 (30 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
Appointed Eayres, Phil John, Mr as Director
12 March 2021
Resigned Ferry, Kate as Director
27 February 2018
Resigned Morris, Timothy Simon as Director
27 February 2018
Appointed Ferry, Kate as Director
31 August 2017
Resigned Torrens, Iain William as Director
31 August 2017
Appointed Harrison, Tristia Adele as Director
5 January 2015
Appointed Torrens, Iain William as Director
13 November 2014
Resigned Makin, Stephen as Director
26 July 2013
Appointed Makin, Stephen as Director
5 July 2013
Resigned Goldie, David Carruth as Director
5 July 2013
Resigned Wilson, Geoffrey Paul as Director
14 May 2013
Appointed Morris, Timothy Simon as Director
1 October 2011
Appointed Morris, Timothy Simon as Secretary
1 October 2011
Appointed Goldie, David Carruth as Director
1 October 2011
Appointed Wilson, Geoffrey Paul as Director
1 October 2011
Resigned Ebbrell, Lorraine as Director
1 October 2011
Resigned Morrison, Judith Dorothy as Director
1 October 2011
Resigned Morrison, Judith Dorothy as Secretary
1 October 2011
Resigned Morrison, David William Maxwell as Director
1 October 2011
Resigned Leng-Smith, Murray Hay as Director
1 October 2011
Resigned Bloomfield, Steven Michael as Director
1 October 2011
Resigned Jordan, Keith Stuart as Director
31 March 2011
Resigned Morrison, Christopher James as Director
9 June 2008
Appointed Morrison, Judith Dorothy as Director
3 November 2006
Appointed Morrison, Christopher James as Director
3 November 2005
Appointed Leng-Smith, Murray Hay as Director
20 October 2005
Resigned Semp, Brad Barry as Director
20 September 2005
Resigned Williams, David Nigel as Director
6 September 2005
Resigned Jacques, Adam Trevor as Director
19 August 2005
Resigned Waller, Justin as Director
5 August 2005
Appointed Jordan, Keith Stuart as Director
3 February 2005
Resigned Yarwood, Mark Andrew as Director
4 January 2005
Appointed Jacques, Adam Trevor as Director
1 January 2005
Appointed Semp, Brad Barry as Director
17 August 2004
Appointed Waller, Justin as Director
6 May 2004
Appointed Yarwood, Mark Andrew as Director
6 May 2004
Appointed Williams, David Nigel as Director
18 March 2004
Appointed Ebbrell, Lorraine as Director
16 June 2003
Appointed Bloomfield, Steven Michael as Director
8 July 2002
Resigned Doak, James Ian Stephen as Director
2 October 2000
Appointed Doak, James Ian Stephen as Director
2 October 2000
Appointed Morrison, David William Maxwell as Director
2 October 2000
Appointed Morrison, Judith Dorothy as Secretary
2 October 2000
Resigned Halliwells Directors Limited as Corporate Nominee Director
2 October 2000
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
6 September 2000
Appointed Halliwells Directors Limited as Corporate Nominee Director
6 September 2000
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Talktalk Corporate Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 6755322

Filings

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