Telone Limited

Active04226697 Private limited company
Incorporated
1 June 2001 (25 years)
Previously known as
Onetel Telecommunications Limited (until 30 October 2026)
Centrica Telecommunications Limited (until 9 February 2006)
The No. 4226697 Company Limited (until 28 August 2001)
Earlier: Electronetwork Limited
Industry
Other telecommunications activities (61900)
Directors
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
15 February 2027
Last conf. stmt
1 February 2026

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 (34 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
Appointed Smith, James Donald as Director
1 September 2024
Appointed Dunstone, Charles William as Director
1 September 2024
Resigned Gosling, Clare 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
Resigned Ferry, Kate as Director
12 March 2021
Appointed Eayres, Phil John, Mr as Director
27 February 2018
Resigned Morris, Timothy Simon as Director
27 February 2018
Appointed Ferry, Kate as Director
31 August 2017
Appointed Harrison, Tristia Adele as Director
31 August 2017
Resigned Torrens, Iain William as Director
5 January 2015
Appointed Torrens, Iain William as Director
13 November 2014
Resigned Makin, Stephen as Director
26 July 2013
Appointed Morris, Timothy Simon as Director
26 July 2013
Appointed Makin, Stephen as Director
26 July 2013
Resigned Stirling, Amy as Director
3 September 2012
Resigned Bligh, Charles as Director
3 September 2012
Resigned Clarke, Tristia Adele as Director
3 September 2012
Resigned Harding, Diana Mary, Baroness as Director
3 September 2012
Resigned Goldie, David Carruth as Director
31 January 2012
Resigned Clarkson, Robert Patrick Kelvin as Director
31 December 2011
Appointed Bligh, Charles as Director
30 April 2011
Resigned Marshall, Scott as Secretary
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 Clarke, Tristia Adele as Director
20 September 2010
Appointed Goldie, David Carruth as Director
20 September 2010
Appointed Clarkson, Robert Patrick Kelvin as Director
20 September 2010
Resigned Morris, Timothy Simon as Director
21 January 2010
Resigned Langstaff, Nigel Jeremy as Director
20 November 2009
Appointed Marshall, Scott as Secretary
20 November 2009
Appointed Marshall, Scott as Secretary
20 November 2009
Resigned Taylor, Roger William as Director
7 November 2007
Resigned Smelt, Richard John as Director
30 December 2005
30 December 2005
Resigned Dawson, Ian Grant as Director
30 December 2005
Appointed Langstaff, Nigel Jeremy as Director
30 December 2005
Appointed Morris, Timothy Simon as Secretary
30 December 2005
Appointed Taylor, Roger William as Director
30 December 2005
Appointed Smelt, Richard John as Director
30 December 2005
Resigned El Mokadem, Ian Ramsey Safwat as Director
30 December 2005
Appointed Morris, Timothy Simon as Director
30 December 2005
Resigned Centrica Secretaries Limited as Corporate Secretary
28 February 2003
Resigned Alexander, Michael Richard as Director
15 April 2002
29 June 2001
Appointed El Mokadem, Ian Ramsey Safwat as Director
29 June 2001
Resigned Henderson, Fraser as Secretary
29 June 2001
Appointed Centrica Secretaries Limited as Corporate Secretary
29 June 2001
Appointed Alexander, Michael Richard as Director
29 June 2001
Appointed Dawson, Ian Grant as Director
29 June 2001
Resigned Macdonald, James Andrew Donald as Director
29 June 2001
Resigned Henderson, Fraser as Director
14 June 2001
Appointed Macdonald, James Andrew Donald as Director
14 June 2001
Appointed Henderson, Fraser as Director
14 June 2001
Appointed Henderson, Fraser as Secretary
14 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director

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. 67553225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 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
23 October 2026Appointment of a director
Show all recent filings

Some other companies at this address

Adventure Telecom Ltd
Core Telecommunications Limited
Telnetwork Limited
Green Dot Property Management Limited
Telgs Limited
OB Telecom Limited

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