Telvc Remainco Limited

In administration05227052 Private limited company
Incorporated
9 September 2004 (22 years)
Previously known as
Virtual1 Communications Limited (until 6 November 2026)
Executel Limited (until 15 September 2022)
Executel 2004 Limited (until 5 July 2005)
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
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

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 (24 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, Timothy Simon as Secretary
1 September 2024
Resigned Gosling, Clare 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
1 August 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
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
30 November 2015
Resigned Wilson, Geoffrey Paul as Director
5 January 2015
Appointed Torrens, Iain William as Director
13 November 2014
Resigned Makin, Stephen as Director
15 October 2014
Appointed Wilson, Geoffrey Paul as Director
26 July 2013
Appointed Makin, Stephen as Director
26 July 2013
Resigned Stirling, Amy as Director
14 May 2013
Appointed Morris, Timothy Simon as Director
1 May 2013
Resigned Cox, James as Secretary
29 April 2013
Appointed Cox, James as Secretary
15 April 2013
Resigned Morris, Timothy Simon as Director
24 January 2013
Resigned Wilson, Geoffrey Paul as Director
24 January 2013
Appointed Stirling, Amy as Director
24 January 2013
Resigned Goldie, David Carruth as Director
24 January 2013
Appointed Morris, Timothy Simon as Director
8 April 2011
Resigned Price, Deborah as Director
8 April 2011
Resigned Watson, Peter as Secretary
8 April 2011
Appointed Wilson, Geoffrey Paul as Director
8 April 2011
Resigned Watson, Peter as Director
8 April 2011
Appointed Goldie, David Carruth as Director
8 April 2011
Resigned Price, Timothy Mark as Director
8 April 2011
Appointed Morris, Timothy Simon as Secretary
24 August 2009
Appointed Price, Deborah as Director
9 September 2004
Appointed Jl Nominees One Limited as Corporate Nominee Director
9 September 2004
Resigned Jl Nominees One Limited as Corporate Nominee Director
9 September 2004
Appointed Watson, Peter as Secretary
9 September 2004
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
9 September 2004
Appointed Price, Timothy Mark as Director
9 September 2004
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
9 September 2004
Appointed Watson, Peter as 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. 6755322

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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