First Telecommunications Limited

In liquidation05990981 Private limited company
Incorporated
7 November 2006 (20 years)
Industry
Wired telecommunications activities (61100)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2025
Last conf. stmt
7 November 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Also at Enterprise Oil Norge Limited, Shell Pension Reserve Company (Socpf) Limited, Shell Corporate Director Limited · more companies
British
Born October 1989 (37)
Director · Appointed 26 September 2025
Also at Enterprise Oil Limited, Shell Clair UK Limited, Shell EP Offshore Ventures Limited · more companies
British
Born June 1987 (39)
Officer history (13 former)
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
26 September 2025
Appointed Burdge, Huw Edward James as Director
26 September 2025
Appointed Jones, Braeden Stephen Kemp as Director
26 September 2025
Resigned Bannock, Nicola Joy as Director
26 June 2024
Resigned Henderson, Robert Joseph as Director
30 November 2023
Resigned Henchley, Malcolm Victor as Secretary
30 November 2023
Appointed Bannock, Nicola Joy as Director
30 November 2023
Appointed Pecten Secretaries Limited as Corporate Secretary
30 November 2023
Resigned Keeling, Anthony Edward as Director
1 August 2023
Resigned Crooks, Colin Andrew as Director
1 August 2023
Appointed Henderson, Robert Joseph as Director
18 January 2022
Resigned Kamm, Edmund John as Director
18 January 2022
Appointed Crooks, Colin Andrew as Director
18 January 2022
Resigned Henderson, Robert as Director
18 January 2022
Appointed Keeling, Anthony Edward as Director
1 December 2020
Resigned Crooks, Colin Andrew as Director
1 December 2020
Appointed Kamm, Edmund John as Director
6 April 2020
Appointed Henderson, Robert as Director
6 April 2020
Resigned Davis, Brian Charles as Director
28 February 2018
Appointed Henchley, Malcolm Victor as Secretary
28 February 2018
Appointed Crooks, Colin Andrew as Director
28 February 2018
Appointed Davis, Brian Charles as Director
28 February 2018
Resigned Maguire, Terence John, Mr. as Secretary
28 February 2018
Resigned Braham, Darren Spencer as Director
31 December 2009
Resigned Simkins, Daniel Mark as Director
7 November 2006
Appointed Simkins, Daniel Mark as Director
7 November 2006
Appointed Maguire, Terence John, Mr. as Secretary
7 November 2006
Appointed Braham, Darren Spencer 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04558469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Return of final meeting in a members' voluntary winding up
18 August 2026Resolutions

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