Telnetwork Limited

Active05408812 Private limited company
Incorporated
31 March 2005 (21 years)
Previously known as
CPW Network Services Limited (until 30 October 2026)
Aol Services (UK) Limited (until 22 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
14 April 2027
Last conf. stmt
31 March 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 (38 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
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
Resigned Stirling, Amy as Director
26 July 2013
Appointed Makin, Stephen as Director
5 February 2013
Appointed Morris, Timothy Simon as Director
5 February 2013
Resigned Goldie, David Carruth as Director
5 February 2013
Resigned Dorsman, Clive as Director
5 February 2013
Resigned Stone, Jonathan Andrew as Director
5 February 2013
Resigned Harding, Diana Mary as Director
30 April 2011
Resigned Marshall, Scott as Secretary
20 September 2010
Appointed Goldie, David Carruth as Director
20 September 2010
Appointed Harding, Diana Mary as Director
20 September 2010
Appointed Stone, Jonathan Andrew as Director
20 September 2010
Appointed Stirling, Amy as Director
20 September 2010
Appointed Dorsman, Clive as Director
20 September 2010
Resigned Morris, Timothy Simon as Director
2 July 2010
Resigned Thomas, James as Director
11 March 2010
Appointed Marshall, Scott as Secretary
21 January 2010
Appointed Thomas, James as Director
21 January 2010
Resigned Langstaff, Nigel Jeremy as Director
31 July 2009
Resigned Taylor, Roger William as Director
27 February 2009
Resigned Hollister, Mark as Director
28 February 2008
Appointed Hollister, Mark as Director
17 October 2007
Resigned Pinnington, Andrew as Director
29 December 2006
Appointed Pinnington, Andrew as Director
29 December 2006
Appointed Langstaff, Nigel Jeremy as Director
29 December 2006
Appointed Morris, Timothy Simon as Secretary
29 December 2006
Appointed Taylor, Roger William as Director
29 December 2006
Resigned Wolffe, David as Director
29 December 2006
Resigned Constanda, Dan as Director
29 December 2006
Appointed Morris, Timothy Simon as Director
29 December 2006
Resigned Carr, Geoffrey David Granville as Director
29 December 2006
Resigned Spackman, Giles Richard Lovell as Director
29 December 2006
Resigned Mcquade, Colin John as Director
29 December 2006
Resigned Wales, Anthony Edward as Secretary
1 November 2006
Resigned Thomson, Karen Ann as Director
18 July 2006
Appointed Constanda, Dan as Director
15 February 2006
Appointed Mcquade, Colin John as Director
15 February 2006
Appointed Carr, Geoffrey David Granville as Director
28 September 2005
Appointed Thomson, Karen Ann as Director
8 September 2005
Resigned Boe, Randall James as Director
8 September 2005
Resigned Swad, Stephen Mark as Director
8 September 2005
Resigned Watkinson, Diane Rohleder as Director
8 April 2005
Appointed Watkinson, Diane Rohleder as Director
8 April 2005
Resigned Abogado Nominees Limited as Corporate Secretary
8 April 2005
Appointed Spackman, Giles Richard Lovell as Director
8 April 2005
Appointed Swad, Stephen Mark as Director
8 April 2005
Appointed Wales, Anthony Edward as Secretary
8 April 2005
Appointed Boe, Randall James as Director
8 April 2005
Resigned Abogado Custodians Limited as Corporate Nominee Director
8 April 2005
Appointed Wolffe, David as Director
8 April 2005
Resigned Abogado Nominees Limited as Corporate Director
7 April 2005
Appointed Abogado Nominees Limited as Corporate Director
7 April 2005
Appointed Abogado Custodians Limited as Corporate Nominee Director
7 April 2005
Appointed Abogado Nominees Limited as Corporate Secretary
7 April 2005
Resigned Luciene James Limited as Corporate Nominee Director
7 April 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
31 March 2005
Appointed Luciene James Limited as Corporate Nominee Director
31 March 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

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. 3849133

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

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