TELSTRA UK LIMITED

active Company number 03830643

Private Limited by Shares · Incorporated on 24th Aug 1999

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SIC codes: 61100, 61200, 61900
Registered office: London, SE1 0NZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

TELSTRA UK LIMITED is a private limited by shares company based in London. It was incorporated on 24th Aug 1999 and is currently showing its status as 'Active'. The company's stated activities are Wired telecommunications activities, Wireless telecommunications activities, Other telecommunications activities .

3 Directors View directors

5 Companies at address View all 59 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in SE1 0NZ £500,000 as of 6th Oct 2015 View postcode page

Average price (all time) £500,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Margaret Chan	Director	27th Feb 2025		Australian	View profile
David McCluskey	Director	3rd Jul 2025	This company	Australian	View profile
Thomas Stasko	Director	30th Jun 2023	This company	American	View profile
Telstra Global Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
COMPANY 85 LIMITED	07209295	31st Mar 2010	active
PACNET SERVICES (UK) LTD	04561783	14th Oct 2002	active
PACNET NETWORK (UK) LTD	03947900	15th Mar 2000	active
TELSTRA GLOBAL LIMITED	02818910	18th May 1993	active

Actions

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Company snapshot

Status: active
Incorporated: 24th Aug 1999
Company type: Private Limited by Shares
SIC codes: 61100, 61200, 61900
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th Aug 1999 Company incorporated
24th Aug 1999 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
24th Aug 1999 LUCIENE JAMES LIMITED appointed as Nominee director
27th Aug 1999 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
27th Aug 1999 ABOGADO NOMINEES LIMITED appointed as Corporate nominee director
27th Aug 1999 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
27th Aug 1999 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
27th Aug 1999 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
27th Aug 1999 LUCIENE JAMES LIMITED resigned as Nominee director
3rd Sep 1999 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
3rd Sep 1999 ABOGADO NOMINEES LIMITED resigned as Corporate nominee director
3rd Sep 1999 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
3rd Sep 1999 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
3rd Sep 1999 Paul Bosson appointed as Director
3rd Sep 1999 Stuart Lee appointed as Director
3rd Sep 1999 David Stark appointed as Director
3rd Sep 1999 David Stark appointed as Secretary
2nd Jun 2000 Paul Bosson resigned as Director
21st May 2001 Stuart Lee resigned as Director
21st May 2001 David Stark resigned as Director
21st May 2001 Stuart Allen appointed as Director
21st May 2001 Andrew Dix appointed as Director
21st May 2001 Anthony Ghee appointed as Director
21st May 2001 David Stark resigned as Secretary
21st May 2001 Stuart Allen appointed as Secretary
19th Mar 2002 Eric Hooson appointed as Director
26th Jul 2002 Eric Hooson resigned as Director
26th Jul 2002 Leo Saly appointed as Director
26th Jul 2002 Alexander Kelton appointed as Director
27th Sep 2002 Stuart Allen resigned as Director
27th Sep 2002 Stuart Allen resigned as Secretary
12th Nov 2002 Anthony Ghee appointed as Secretary
14th Jan 2003 David Thorn appointed as Director
1st Jul 2003 Andrew Hedges appointed as Director
1st Jul 2003 Anthony Ghee resigned as Secretary
1st Jul 2003 John Gould appointed as Secretary
1st Sep 2003 Andrew Dix resigned as Director
1st Sep 2003 David Kirton appointed as Director
14th Feb 2005 Anthony Ghee resigned as Director
28th Feb 2005 Murray Hankinson appointed as Director
28th Feb 2005 John Gould appointed as Director
28th Feb 2007 Andrew Hedges resigned as Director
9th Mar 2007 David Thorn resigned as Director
27th Mar 2007 Simon Vye appointed as Director
12th Dec 2007 Terence Hart appointed as Director
9th Oct 2008 Leo Saly resigned as Director
1st Jun 2010 Simon Vye resigned as Director
23rd Jun 2010 Alexander Kelton resigned as Director
30th Sep 2010 Murray Hankinson resigned as Director
30th Sep 2010 David Kirton resigned as Director
17th Nov 2010 Henry Hon appointed as Director
30th Jun 2011 Terence Hart resigned as Director
31st Mar 2014 Henry Hon resigned as Director
18th Jun 2014 Douglas Rogerson appointed as Director
24th Mar 2015 Adrian Nowitzke appointed as Director
9th Apr 2015 Adrian Nowitzke resigned as Director
6th Apr 2016 Telstra Global Limited appointed as Corporate PSC
30th Nov 2018 John Gould resigned as Director
30th Nov 2018 John Gould resigned as Secretary
1st Dec 2018 Thomas Homer appointed as Director
31st May 2019 Thomas Homer resigned as Director
17th Jul 2019 Matthew Williams appointed as Director
18th Mar 2020 Douglas Rogerson resigned as Director
18th Mar 2020 James Lester appointed as Director
26th Jan 2022 Wisanka Amarasinghe appointed as Director
20th Jun 2022 Wisanka Amarasinghe resigned as Director
30th Jun 2023 Matthew Williams resigned as Director
30th Jun 2023 Thomas Stasko appointed as Director
27th Feb 2025 Margaret Chan appointed as Director
3rd Jul 2025 James Lester resigned as Director
3rd Jul 2025 David McCluskey appointed as Director
24th Aug 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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