Telvnet Limited

Active05475260 Private limited company
Incorporated
8 June 2005 (21 years)
Previously known as
V Networks Limited (until 30 October 2026)
This list may be incomplete. See all names on Companies House
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
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (26 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
Appointed Harrison, Tristia Adele as Director
27 February 2018
Resigned Morris, Timothy Simon as Director
27 February 2018
Appointed Ferry, Kate as Director
26 July 2013
Resigned Stirling, Amy as Director
26 July 2013
Appointed Morris, Timothy Simon as Director
3 September 2012
Resigned Bligh, Charles as Director
3 September 2012
Resigned Harding, Diana Mary, Baroness as Director
3 September 2012
Resigned Wilson, Geoffrey Paul as Director
3 September 2012
Resigned Goldie, David Carruth as Director
31 December 2011
Appointed Bligh, Charles as Director
31 December 2011
Resigned Lawton, Paul Stephen as Director
30 April 2011
Resigned Marshall, Scott as Secretary
20 September 2010
Appointed Harding, Diana Mary, Baroness as Director
20 September 2010
Appointed Goldie, David Carruth as Director
20 September 2010
Appointed Stirling, Amy as Director
20 September 2010
Appointed Marshall, Scott as Secretary
2 October 2008
Appointed Lawton, Paul Stephen as Director
2 October 2008
Appointed Morris, Timothy Simon as Secretary
2 October 2008
Appointed Wilson, Geoffrey Paul as Director
2 October 2008
Resigned Shraga, Alan as Director
2 October 2008
Resigned Richards, Howard as Director
2 October 2008
Resigned Payne, Simon Taylor as Director
2 October 2008
Resigned Teacher, David Sampson as Secretary
2 October 2008
Resigned Themistocli, Themis as Director
2 October 2008
Resigned Shraga, Mark Anthony as Director
31 May 2008
Resigned Zoldan, Adam as Director
1 August 2007
Appointed Shraga, Alan as Director
1 August 2007
Appointed Richards, Howard as Director
1 August 2007
Appointed Payne, Simon Taylor as Director
1 February 2006
Appointed Zoldan, Adam as Director
1 September 2005
Appointed Shraga, Mark Anthony as Director
8 June 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
8 June 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
8 June 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 June 2005
Appointed Teacher, David Sampson as Secretary
8 June 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
8 June 2005
Appointed Themistocli, Themis 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 Company Limited By Shares
Reg. no. 6755322

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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Core Telecommunications Limited
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Telgs Limited
OB Telecom Limited

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