Telstra Uk Limited

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Telstra Uk Limited

03830643•Private Limited With Share Capital

The Crane Building 5Th Floor, 22 Lavington Street, London, SE10NZ
02079655900

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Incorporated

24/08/1999

Company Age

26 years

Directors

3

Employees

199

SIC Code

61100

Risk

very low risk

Company Overview

Registration, classification & business activity

Telstra Uk Limited (03830643) is a private limited with share capital incorporated on 24/08/1999 (26 years old) and registered in london, SE10NZ. The company operates under SIC code 61100 and is classified as Medium.

Private Limited With Share Capital
SIC: 61100
Medium
Incorporated 24/08/1999
SE10NZ
199 employees

Financial Overview

Total Assets

£145.84M

Liabilities

£64.43M

Net Assets

£81.41M

Turnover

£86.65M

Cash

£53.11M

Key Metrics

199

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
T
thomas roark stasko
director
M
margaret mei ling chan
director
D
david william mccluskey
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2024
Legacy
Category:Capital
Date:25-09-2024
Legacy
Category:Insolvency
Date:25-09-2024
Resolution
Category:Resolution
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Resolution
Category:Resolution
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Legacy
Category:Miscellaneous
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2005

Import / Export

Imports
12 Months4
60 Months34
Exports
12 Months5
60 Months36

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts30/06/2024

Trading Addresses

1St Floor Platinum Building, Cambridge, Cambridgeshire, CB40WS
6 Greenwich View Place, Millharbour, London, E149NNT
The Crane Building 5Th Floor, 22 Lavington Street, London, Se1 0Nz, SE10NZRegistered

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Contact

02079655900
The Crane Building 5Th Floor, 22 Lavington Street, London, SE10NZ