Active
Company Information for TISCALI UK LIMITED
SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT,
|
Company Registration Number
03408171
Private Limited Company
Active |
Company Name | |
---|---|
TISCALI UK LIMITED | |
Legal Registered Office | |
SOAPWORKS ORDSALL LANE SALFORD M5 3TT Other companies in W11 | |
Company Number | 03408171 | |
---|---|---|
Company ID Number | 03408171 | |
Date formed | 1997-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 09:12:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TISCALI UK HOLDINGS LIMITED | 25 MOORGATE LONDON EC2R 6AY | Active - Proposal to Strike off | Company formed on the 2000-01-11 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY SIMON MORRIS |
||
KATE FERRY |
||
TRISTIA ADELE HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MAKIN |
Director | ||
CHARLES BLIGH |
Director | ||
TRISTIA ADELE CLARKE |
Director | ||
DAVID CARRUTH GOLDIE |
Director | ||
DIANA MARY HARDING |
Director | ||
ROBERT PATRICK KELVIN CLARKSON |
Director | ||
PAUL STEPHEN LAWTON |
Director | ||
SCOTT BRADLEY MARSHALL |
Company Secretary | ||
SCOTT BRADLEY MARSHALL |
Company Secretary | ||
ROMANO GIULIANO BENEDETTO FISCHETTI |
Director | ||
MICHAEL JOHN HILL |
Director | ||
CHRISTOPHER ROSS LARSON |
Director | ||
ROGER JOSEPH LYNCH |
Director | ||
ANTONIO CORDA |
Director | ||
MASSIMO CRISTOFORI |
Director | ||
ANTONIO CORDA |
Director | ||
ALBERTO DE PAOLI |
Director | ||
MICHAEL JOHN HILL |
Director | ||
SERGIO CELLINI |
Director | ||
STEPHANE HUET |
Director | ||
FIONA JANE HOLMES |
Company Secretary | ||
QUENTIN BIRCHALL |
Director | ||
ANDREW DONALDSON |
Director | ||
STUART ADRIAN KNIGHTS |
Company Secretary | ||
STUART ADRIAN KNIGHTS |
Director | ||
STUART KNOX |
Director | ||
VIRGINIA THERESE HALLIWELL |
Director | ||
SIMON PRESTON |
Company Secretary | ||
FIONA JANE HOLMES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Director | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWITCH2 TELECOMS LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2004-08-06 | Dissolved 2013-12-03 | |
PIPEX INTERNET LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2004-12-07 | Active | |
PIPEX UK LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2000-08-31 | Active | |
VIDEO NETWORKS LIMITED | Company Secretary | 2009-07-03 | CURRENT | 1992-08-19 | Active | |
TALKTALK CORPORATE LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2008-11-21 | Active | |
TALKTALK GROUP LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2008-03-13 | Active | |
CPW NETWORK SERVICES LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2005-03-31 | Active | |
OLD OPAL TELECOM LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1999-03-17 | Dissolved 2013-12-03 | |
TALKTALK SERVICES LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1988-10-11 | Dissolved 2015-09-05 | |
OPAL BUSINESS SOLUTIONS LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
TALKTALK UK COMMUNICATION SERVICES LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
TALKTALK TECHNOLOGY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-03-20 | Active - Proposal to Strike off | |
PLATFORMX COMMUNICATIONS LTD | Company Secretary | 2005-12-31 | CURRENT | 1998-05-18 | Active | |
TELCO HOLDINGS LIMITED | Company Secretary | 2005-12-30 | CURRENT | 2001-05-21 | Active | |
ONETEL TELECOMMUNICATIONS LIMITED | Company Secretary | 2005-12-30 | CURRENT | 2001-06-01 | Active | |
TALKTALK DIRECT LIMITED | Company Secretary | 2005-06-09 | CURRENT | 2004-12-02 | Active | |
TALKTALK TELECOM LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-01-10 | Active | |
OPAL TELECOMMUNICATIONS PLC | Company Secretary | 2002-12-09 | CURRENT | 1996-06-20 | Dissolved 2014-02-01 | |
CORE TELECOMMUNICATIONS LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1996-11-06 | Active | |
TALKTALK TELECOM HOLDINGS LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-23 | Active | |
TIPICALL LIMITED | Director | 2018-06-30 | CURRENT | 1996-06-21 | Active | |
TALKTALK BUSINESS (2CCH) LIMITED | Director | 2018-06-30 | CURRENT | 2008-01-22 | Active | |
TALKTALK TV ENTERTAINMENT LIMITED | Director | 2018-06-30 | CURRENT | 2006-05-25 | Active | |
PIPEX INTERNET LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-07 | Active | |
CPW NETWORK SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2005-03-31 | Active | |
OPAL CONNECT LIMITED | Director | 2018-02-27 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
CPW BROADBAND SERVICES (UK) LIMITED | Director | 2018-02-27 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
GIS TELECOMS LIMITED | Director | 2018-02-27 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
TALKTALK TECHNOLOGY LIMITED | Director | 2018-02-27 | CURRENT | 1998-03-20 | Active - Proposal to Strike off | |
WORLD ONLINE TELECOM LIMITED | Director | 2018-02-27 | CURRENT | 1998-04-02 | Active | |
PLATFORMX COMMUNICATIONS LTD | Director | 2018-02-27 | CURRENT | 1998-05-18 | Active | |
TELCO HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-21 | Active | |
TELCO GLOBAL LIMITED | Director | 2018-02-27 | CURRENT | 2001-05-24 | Active | |
TALKTALK RB LIMITED | Director | 2018-02-27 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
TALKTALK DIRECT LIMITED | Director | 2018-02-27 | CURRENT | 2004-12-02 | Active | |
V NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 2005-06-08 | Active | |
TALKTALK UK COMMUNICATION SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
TALKTALK BRANDS LIMITED | Director | 2018-02-27 | CURRENT | 2006-06-08 | Active | |
OPAL BUSINESS SOLUTIONS LIMITED | Director | 2018-02-27 | CURRENT | 2006-11-07 | Active | |
ADVENTURE TELECOM LTD | Director | 2018-02-27 | CURRENT | 2017-05-31 | Active | |
CPW UK GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
PIPEX UK LIMITED | Director | 2018-02-27 | CURRENT | 2000-08-31 | Active | |
GREYSTONE TELECOM LIMITED | Director | 2018-02-27 | CURRENT | 2000-09-06 | Active | |
VIRTUAL1 COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2004-09-09 | Active | |
GREEN DOT PROPERTY MANAGEMENT LIMITED | Director | 2018-02-27 | CURRENT | 2006-02-10 | Active | |
VIDEO NETWORKS LIMITED | Director | 2018-02-27 | CURRENT | 1992-08-19 | Active | |
CORE TELECOMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 1996-11-06 | Active | |
ONETEL TELECOMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2001-06-01 | Active | |
TELCO GLOBAL DISTRIBUTION LIMITED | Director | 2018-02-27 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
TALKTALK CORPORATE LIMITED | Director | 2018-02-27 | CURRENT | 2008-11-21 | Active | |
FUTURE OFFICE COMMUNICATIONS LIMITED | Director | 2018-02-27 | CURRENT | 2009-12-09 | Active - Proposal to Strike off | |
PIPEX INTERNET LIMITED | Director | 2017-08-31 | CURRENT | 2004-12-07 | Active | |
CPW NETWORK SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-31 | Active | |
GIS TELECOMS LIMITED | Director | 2017-08-31 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
TELCO HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2001-05-21 | Active | |
TALKTALK GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2008-03-13 | Active | |
PIPEX COMMUNICATIONS SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 1995-05-19 | Active | |
PIPEX UK LIMITED | Director | 2017-08-31 | CURRENT | 2000-08-31 | Active | |
GREYSTONE TELECOM LIMITED | Director | 2017-08-31 | CURRENT | 2000-09-06 | Active | |
VIRTUAL1 COMMUNICATIONS LIMITED | Director | 2017-08-31 | CURRENT | 2004-09-09 | Active | |
GREEN DOT PROPERTY MANAGEMENT LIMITED | Director | 2017-08-31 | CURRENT | 2006-02-10 | Active | |
CORE TELECOMMUNICATIONS LIMITED | Director | 2017-08-31 | CURRENT | 1996-11-06 | Active | |
ONETEL TELECOMMUNICATIONS LIMITED | Director | 2017-08-31 | CURRENT | 2001-06-01 | Active | |
TALKTALK CORPORATE LIMITED | Director | 2017-08-31 | CURRENT | 2008-11-21 | Active | |
BRAND RELIEF LIMITED | Director | 2011-12-01 | CURRENT | 2009-02-03 | Active | |
COMIC RELIEF LIMITED | Director | 2011-01-20 | CURRENT | 1985-12-02 | Active | |
CHARITY PROJECTS | Director | 2011-01-20 | CURRENT | 1984-04-05 | Active | |
TALKTALK TELECOM LIMITED | Director | 2010-09-20 | CURRENT | 2003-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHIL JOHN EAYRES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD SMITH | ||
DIRECTOR APPOINTED MR JAMES DONALD SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES THACKRAY | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN GILES THACKRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MS CLARE GOSLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHIL JOHN EAYRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE FERRY | |
AA01 | Current accounting period shortened from 31/03/21 TO 28/02/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 11 Evesham Street London W11 4AR | |
PSC05 | Change of details for Talktalk Group Limited as a person with significant control on 2020-04-01 | |
AD02 | Register inspection address changed to 11 Evesham Street London W11 4AR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 11 Evesham Street London W11 4AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Ms Tristia Adele Harrison on 2018-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATE FERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON MORRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED TRISTIA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS | |
AP01 | DIRECTOR APPOINTED TRISTIA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 73990.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 73990.15 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain William Torrens on 2015-02-03 | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 73990.15 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING | |
AR01 | 18/07/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/12/12 STATEMENT OF CAPITAL GBP 73990.15 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/12 | |
RES13 | SHATE PREMIUM ACCOUNT REDUCED TO NIL 17/12/2012 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2012 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTINA CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH | |
AR01 | 18/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 | |
AP01 | DIRECTOR APPOINTED MR CHARLES BLIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
RES01 | ADOPT ARTICLES 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DIANA MARY HARDING | |
AP01 | DIRECTOR APPOINTED TRISTIA CLARKE | |
AP01 | DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
AR01 | 18/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LAWTON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 26/03/2010 | |
AP03 | APPOINT PERSON AS SECRETARY | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 20 BROADWICK STREET LONDON W1F 8HT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW STONE | |
AP03 | SECRETARY APPOINTED MR SCOTT BRADLEY MARSHALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AMY STIRLING | |
288a | DIRECTOR APPOINTED DAVID GOLDIE | |
288a | SECRETARY APPOINTED TIMOTHY SIMON MORRIS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY TURNER | |
288b | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIO ROSSO | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER LYNCH |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE OVER ACCOUNT | Satisfied | BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | INTESA SANPAOLO S.P.A. LONDON BRANCH | |
SECURITY AGREEMENT | Satisfied | INTESA SANPAOLO S.P.A. LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
SHARE CHARGE | Satisfied | BANKBOSTON N.A. | |
COMPOSITE GUARANTEE AND CHARGE | Satisfied | NORTEL NETWORKS PLC | |
FIXED AND FLOATING CHARGE | Satisfied | FMN FINANCIAL LIMITED |
TISCALI UK LIMITED owns 6 domain names.
pipexhomecall.co.uk libertysearch.co.uk t-3.co.uk tiscali-mobile.co.uk tiscali10.co.uk tiscaliten.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TISCALI UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |