Telco Global Limited

Active04222886 Private limited company
Incorporated
24 May 2001 (25 years)
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
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (35 former)
26 October 2026
Resigned Davies, Henry Jonathan as Director
26 October 2026
Resigned Dunstone, Charles William as Director
26 October 2026
Resigned Smith, James Donald 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, Tim 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 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
27 February 2018
Appointed Harrison, Tristia Adele as Director
26 July 2013
Resigned Stirling, Amy as Director
26 July 2013
Appointed Morris, Timothy Simon as Director
12 September 2012
Resigned Harding, Diana Mary, Baroness as Director
12 September 2012
Resigned Clarke, Tristia Adele as Director
12 September 2012
Resigned Goldie, David Carruth as Director
31 January 2012
Resigned Clarkson, Robert Patrick Kelvin as Director
30 April 2011
Resigned Marshall, Scott as Secretary
20 September 2010
Appointed Stirling, Amy as Director
20 September 2010
Appointed Harding, Diana Mary, Baroness as Director
20 September 2010
Appointed Goldie, David Carruth as Director
20 September 2010
Appointed Clarke, Tristia Adele as Director
20 September 2010
Appointed Clarkson, Robert Patrick Kelvin as Director
20 September 2010
Resigned Morris, Timothy Simon as Director
4 June 2010
Resigned Thomas, James as Director
11 March 2010
Appointed Morris, Tim as Secretary
11 March 2010
Resigned Kazeneh, Shamim as Secretary
21 January 2010
Appointed Thomas, James as Director
21 January 2010
Resigned Langstaff, Nigel Jeremy as Director
20 November 2009
Appointed Marshall, Scott as Secretary
22 December 2006
Appointed Kazeneh, Shamim as Secretary
22 December 2006
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
30 December 2005
Resigned El Mokadem, Ian Ramsey Safwat as Director
30 December 2005
Appointed Langstaff, Nigel Jeremy as Director
30 December 2005
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
30 December 2005
Appointed Morris, Timothy Simon as Director
30 December 2005
Resigned Centrica Secretaries Limited as Corporate Secretary
30 December 2005
23 September 2004
Resigned Lebrecht, Bernard Janus as Director
23 September 2004
Resigned Mumcuoglu, Engin, Dr as Director
23 September 2004
Appointed El Mokadem, Ian Ramsey Safwat as Director
23 September 2004
23 September 2004
Resigned Paton, Daryl Marc as Secretary
23 September 2004
Resigned Gratt, Asher Anchel as Director
23 September 2004
Resigned Paton, Daryl Marc as Director
23 September 2004
Appointed Centrica Secretaries Limited as Corporate Secretary
8 July 2003
Resigned Mcdougall, Ian Paul, Mr. as Secretary
8 July 2003
Appointed Paton, Daryl Marc as Secretary
3 June 2003
Appointed Paton, Daryl Marc as Director
3 June 2003
Resigned Katz, Anthony as Director
5 July 2002
Appointed Mcdougall, Ian Paul, Mr. as Secretary
5 July 2002
Resigned Katz, Anthony as Secretary
11 September 2001
Appointed Mumcuoglu, Engin, Dr as Director
18 June 2001
Appointed Katz, Anthony as Director
18 June 2001
Appointed Lebrecht, Bernard Janus as Director
18 June 2001
Resigned Gratt, Dina Bea as Secretary
18 June 2001
Appointed Katz, Anthony as Secretary
4 June 2001
Appointed Gratt, Dina Bea as Secretary
4 June 2001
Appointed Gratt, Asher Anchel as Director
24 May 2001
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
24 May 2001
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
24 May 2001
Appointed Nominee Company Directors Limited as Corporate Nominee Director
24 May 2001
Resigned Nominee Company Directors 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 Company Limited By Shares
Reg. no. 06755322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
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
27 May 2026Confirmation statement with updates23 May 2026
Show all recent filings

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