TU

TELSTRA UK LIMITED

Active

Company number 03830643

London, England · Incorporated 24 August 1999

The Crane Building 5th Floor, 22 Lavington Street, London, SE1 0NZ, England

Last updated on 25 August 2026

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200

Other telecommunications activities · SIC 61900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2018

Company history

Previous company names

DIVAVALE LIMITED · 24 August 1999 – 10 September 1999

TELSTRA CB. UK LIMITED · 10 September 1999 – 18 October 2000

TELSTRA EUROPE LIMITED · 18 October 2000 – 8 April 2008

TELSTRA LIMITED · 8 April 2008 – 1 April 2022

Company overview

TELSTRA UK LIMITED is an active private limited company incorporated on 24 August 1999 and registered in England and Wales. Its registered office is at The Crane Building, 5th Floor, 22 Lavington Street, London, SE1 0NZ.

The company’s principal activities are telecommunications services (SIC 61100, 61200 and 61900). It is wholly owned by Telstra Global Limited, which holds 75-100% of the shares. There are no charges, no insolvency history and the company has never been liquidated.

Full accounts for the period ended 30 June 2024 were filed, with the next accounts due by 30 June 2026. The most recent confirmation statement was made up to 24 August 2025 and is not overdue.

The current board comprises three directors: Thomas Roark Stasko (American, resident in the United States, appointed 30 June 2023), Margaret Mei Ling Chan (Australian, resident in England, appointed 27 February 2025) and David William McCluskey (Australian, resident in Singapore, appointed 3 July 2025). A director’s details were updated by a filing on 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telstra Global Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
27 June 2018
Shares allotted · 0 shares allotted
—
28 May 2018
Shares allotted · 0 shares allotted
—
27 July 2017
Shares allotted · 0 shares allotted
—
2 June 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2024 View
Legacy
Capital
25 September 2024 View
Legacy
Insolvency
25 September 2024 View
Resolution
Resolution
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Certificate Change Of Name Company
Change Of Name
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Second Filing Capital Allotment Shares
Capital
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Second Filing Capital Allotment Shares
Capital
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Resolution
Resolution
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Capital Allotment Shares
Capital
27 June 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Legacy
Miscellaneous
25 January 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Second Filing Capital Allotment Shares
Capital
9 November 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Person Director Company With Change Date
Officers
21 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Accounts With Accounts Type Full
Accounts
19 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Full
Accounts
22 April 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Certificate Change Of Name Company
Change Of Name
8 April 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Capital
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Full
Accounts
29 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
6 May 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Capital
22 December 2004 View
Legacy
Annual Return
14 December 2004 View
Legacy
Capital
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Mortgage
12 October 2004 View
Legacy
Mortgage
5 October 2004 View
Legacy
Address
17 May 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Address
8 September 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Address
7 May 2003 View
Memorandum Articles
Incorporation
27 January 2003 View
Resolution
Resolution
27 January 2003 View
Legacy
Officers
22 January 2003 View
Accounts With Accounts Type Full
Accounts
3 January 2003 View
Legacy
Annual Return
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Accounts
11 March 2002 View
Legacy
Capital
10 September 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Capital
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Certificate Change Of Name Company
Change Of Name
17 October 2000 View
Legacy
Annual Return
25 September 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Address
15 June 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Memorandum Articles
Incorporation
17 September 1999 View
Legacy
Address
17 September 1999 View
Legacy
Accounts
17 September 1999 View
Legacy
Officers
14 September 1999 View
Certificate Change Of Name Company
Change Of Name
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Address
9 September 1999 View
Memorandum Articles
Incorporation
9 September 1999 View
Resolution
Resolution
9 September 1999 View
Resolution
Resolution
9 September 1999 View
Legacy
Capital
9 September 1999 View
Incorporation Company
Incorporation
24 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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