Company NameTelenor (UK) Limited
Company StatusActive
Company Number03188910
CategoryPrivate Limited Company
Incorporation Date22 April 1996(28 years ago)
Previous NameTelenor International (UK) Limited

Business Activity

Section JInformation and communication
SIC 61300Satellite telecommunications activities

Directors

Director NameMartin Alexander Foss
Date of BirthAugust 1967 (Born 56 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 October 2007(11 years, 5 months after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressHogdaveien 14
Nesoya
Asker 1397
Norway
Director NameMr Julian Paul Crudge
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2008(12 years, 2 months after company formation)
Appointment Duration15 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 Durrington Avenue
West Wimbledon
London
SW20 8NT
Director NameMr Morten Tengs
Date of BirthOctober 1961 (Born 62 years ago)
NationalityNorwegian
StatusCurrent
Appointed31 May 2013(17 years, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleCEO
Country of ResidenceNorway
Correspondence AddressLabs 90 High Holborn
London
WC1V 6LJ
Secretary NameMr Julian Paul Crudge
StatusCurrent
Appointed16 August 2018(22 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence AddressLabs 90 High Holborn
London
WC1V 6LJ
Director NameKnut Reed
Date of BirthJune 1955 (Born 68 years ago)
NationalityNorwegian
StatusResigned
Appointed22 April 1996(same day as company formation)
RoleCompany Director
Correspondence AddressAsliveien 3c
N-1178 Oslo
Foreign
Director NameHans Mikal Fjosne
Date of BirthJune 1939 (Born 84 years ago)
NationalityNorwegian
StatusResigned
Appointed22 April 1996(same day as company formation)
RoleCd Broadcast Services
Correspondence AddressOstliveien 3
Nittedal
1482
Secretary NameMr David Martin Gilmore
NationalityBritish
StatusResigned
Appointed22 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 St Andrews Drive
Stanmore
Middlesex
HA7 2NA
Director NameKnut Arne Haga
Date of BirthMay 1959 (Born 65 years ago)
NationalityNorwegian
StatusResigned
Appointed14 February 1997(9 months, 4 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 19 December 1997)
RoleCompany Director
Correspondence AddressHoegdaveien 7
Nesoya
1397
Norway
Director NameEinar Bolstad
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityNorwegian
StatusResigned
Appointed14 February 1997(9 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 17 April 1998)
RoleFinance Director
Correspondence AddressParksvingen 14
Bekkestua
1340
Director NameGunnar Kjell Bjorkavag
Date of BirthOctober 1963 (Born 60 years ago)
NationalityNorwegian
StatusResigned
Appointed14 February 1997(9 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 18 December 1998)
RoleCompany Director
Correspondence AddressMariesv 15b
Hovik
Norway
Director NameMr David Martin Gilmore
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(1 year, 8 months after company formation)
Appointment Duration11 years (resigned 19 December 2008)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Hazel Court
Shenley
Radlett
Hertfordshire
WD7 9LQ
Director NameKnut Digerud
Date of BirthDecember 1945 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed17 April 1998(1 year, 12 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 26 February 1999)
RoleCompany Director
Correspondence AddressKnud Askers Vei 50
Asker Akershus
N-1370 Norway
Foreign
Director NameBjorn Magnus Kopperud
Date of BirthJune 1955 (Born 68 years ago)
NationalityNorwegian
StatusResigned
Appointed26 February 1999(2 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 February 2000)
RoleCompany Director
Correspondence AddressSteinspranget 31
Drammen 3029
Norway
Foreign
Director NameKnut Raad
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityNorwegian
StatusResigned
Appointed26 February 1999(2 years, 10 months after company formation)
Appointment Duration2 years (resigned 28 February 2001)
RoleCompany Director
Correspondence AddressFlat 11 21/22 Stanhope Gardens
London
SW7 5RP
Director NameStig Eide Sivertsen
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityNorwegian
StatusResigned
Appointed26 February 1999(2 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 February 2000)
RoleCompany Director
Correspondence AddressKjelsaasveien 76
Oslo
0491
Director NamePal Sorensen
Date of BirthApril 1944 (Born 80 years ago)
NationalityNorwegian
StatusResigned
Appointed26 February 1999(2 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 February 2000)
RoleCompany Director
Correspondence AddressBjorkeholtet 11
Ranafoss
1927
Secretary NameMr Julian Paul Crudge
NationalityBritish
StatusResigned
Appointed26 February 1999(2 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 19 June 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 Durrington Avenue
West Wimbledon
London
SW20 8NT
Director NameAlbech Christian
Date of BirthMay 1947 (Born 77 years ago)
NationalityNorwegian
StatusResigned
Appointed16 February 2000(3 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 07 November 2007)
RoleManager
Correspondence AddressEckersbergs G.T. 21
Oslo
2266
Foreign
Director NameJan Cato Halsaa
Date of BirthApril 1946 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed16 February 2000(3 years, 10 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 May 2013)
RoleManager
Country of ResidenceNorway
Correspondence AddressSetra Vei 12 F
Oslo
0786
Foreign
Secretary NameMrs Seema Ravani
NationalityIndian
StatusResigned
Appointed19 June 2008(12 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 02 May 2017)
RoleAccountant
Correspondence Address52 Manor Way
Petts Wood
Orpington
Kent
BR5 1NW
Secretary NameMr Darshan Shah
StatusResigned
Appointed02 May 2017(21 years after company formation)
Appointment Duration1 year, 3 months (resigned 16 August 2018)
RoleCompany Director
Correspondence Address40 Bernard Street
London
WC1N 1LE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 April 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.telenor.com

Location

Registered AddressLabs
90 High Holborn
London
WC1V 6LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£21,010,723
Gross Profit£7,195,117
Net Worth£6,313,857
Cash£5,015,575
Current Liabilities£4,760,023

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 June 2023 (11 months ago)
Next Return Due17 June 2024 (1 month, 2 weeks from now)

Filing History

16 June 2023Full accounts made up to 31 December 2022 (24 pages)
5 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
6 June 2022Full accounts made up to 31 December 2021 (24 pages)
4 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
1 October 2021Full accounts made up to 31 December 2020 (25 pages)
8 June 2021Confirmation statement made on 3 June 2021 with updates (4 pages)
20 November 2020Solvency Statement dated 06/11/20 (1 page)
20 November 2020Statement by Directors (1 page)
20 November 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 November 2020Statement of capital on 20 November 2020
  • GBP 10,000
(3 pages)
3 November 2020Full accounts made up to 31 December 2019 (24 pages)
27 July 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
20 June 2019Full accounts made up to 31 December 2018 (22 pages)
7 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
3 June 2019Registered office address changed from 40 Bernard Street London WC1N 1LE to Labs 90 High Holborn London WC1V 6LJ on 3 June 2019 (1 page)
16 August 2018Termination of appointment of Darshan Shah as a secretary on 16 August 2018 (1 page)
16 August 2018Appointment of Mr Julian Paul Crudge as a secretary on 16 August 2018 (2 pages)
7 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
8 May 2018Full accounts made up to 31 December 2017 (23 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
2 May 2017Termination of appointment of Seema Ravani as a secretary on 2 May 2017 (1 page)
2 May 2017Appointment of Mr Darshan Shah as a secretary on 2 May 2017 (2 pages)
2 May 2017Appointment of Mr Darshan Shah as a secretary on 2 May 2017 (2 pages)
2 May 2017Termination of appointment of Seema Ravani as a secretary on 2 May 2017 (1 page)
28 April 2017Full accounts made up to 31 December 2016 (22 pages)
28 April 2017Full accounts made up to 31 December 2016 (22 pages)
25 July 2016Director's details changed for Mr Morten Tengs on 15 June 2016 (2 pages)
25 July 2016Director's details changed for Mr Morten Tengs on 15 June 2016 (2 pages)
21 July 2016Director's details changed for Mr Morten Tengs on 5 July 2016 (2 pages)
21 July 2016Director's details changed for Mr Morten Tengs on 5 July 2016 (2 pages)
29 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,510,000
(6 pages)
29 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,510,000
(6 pages)
10 May 2016Full accounts made up to 31 December 2015 (23 pages)
10 May 2016Full accounts made up to 31 December 2015 (23 pages)
13 July 2015Full accounts made up to 31 December 2014 (20 pages)
13 July 2015Full accounts made up to 31 December 2014 (20 pages)
23 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4,510,000
(6 pages)
23 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4,510,000
(6 pages)
23 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4,510,000
(6 pages)
27 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 4,510,000
(6 pages)
27 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 4,510,000
(6 pages)
27 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 4,510,000
(6 pages)
19 June 2014Full accounts made up to 31 December 2013 (20 pages)
19 June 2014Full accounts made up to 31 December 2013 (20 pages)
12 June 2013Full accounts made up to 31 December 2012 (18 pages)
12 June 2013Full accounts made up to 31 December 2012 (18 pages)
7 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
7 June 2013Termination of appointment of Jan Halsaa as a director (1 page)
7 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
7 June 2013Appointment of Mr Morten Tengs as a director (2 pages)
7 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
7 June 2013Termination of appointment of Jan Halsaa as a director (1 page)
7 June 2013Appointment of Mr Morten Tengs as a director (2 pages)
26 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
26 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
26 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
21 May 2012Full accounts made up to 31 December 2011 (18 pages)
21 May 2012Full accounts made up to 31 December 2011 (18 pages)
1 July 2011Full accounts made up to 31 December 2010 (20 pages)
1 July 2011Full accounts made up to 31 December 2010 (20 pages)
27 June 2011Secretary's details changed for Mrs Seema Ravani on 23 July 2010 (2 pages)
27 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
27 June 2011Secretary's details changed for Mrs Seema Ravani on 23 July 2010 (2 pages)
27 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
27 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
16 July 2010Full accounts made up to 31 December 2009 (20 pages)
16 July 2010Full accounts made up to 31 December 2009 (20 pages)
7 June 2010Director's details changed for Mr Julian Paul Crudge on 3 June 2010 (2 pages)
7 June 2010Director's details changed for Martin Alexander Foss on 3 June 2010 (2 pages)
7 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Jan Cato Halsaa on 3 June 2010 (2 pages)
7 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Jan Cato Halsaa on 3 June 2010 (2 pages)
7 June 2010Director's details changed for Mr Julian Paul Crudge on 3 June 2010 (2 pages)
7 June 2010Director's details changed for Martin Alexander Foss on 3 June 2010 (2 pages)
7 June 2010Director's details changed for Martin Alexander Foss on 3 June 2010 (2 pages)
7 June 2010Director's details changed for Jan Cato Halsaa on 3 June 2010 (2 pages)
7 June 2010Director's details changed for Mr Julian Paul Crudge on 3 June 2010 (2 pages)
7 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
4 June 2009Return made up to 03/06/09; full list of members (4 pages)
4 June 2009Return made up to 03/06/09; full list of members (4 pages)
24 March 2009Full accounts made up to 31 December 2008 (20 pages)
24 March 2009Full accounts made up to 31 December 2008 (20 pages)
22 December 2008Appointment terminated director david gilmore (1 page)
22 December 2008Appointment terminated director david gilmore (1 page)
20 June 2008Secretary appointed mrs seema ravani (1 page)
20 June 2008Secretary appointed mrs seema ravani (1 page)
20 June 2008Appointment terminated secretary julian crudge (1 page)
20 June 2008Appointment terminated secretary julian crudge (1 page)
20 June 2008Director appointed mr julian paul crudge (1 page)
20 June 2008Director appointed mr julian paul crudge (1 page)
9 June 2008Return made up to 03/06/08; full list of members (4 pages)
9 June 2008Return made up to 03/06/08; full list of members (4 pages)
27 March 2008Full accounts made up to 31 December 2007 (19 pages)
27 March 2008Full accounts made up to 31 December 2007 (19 pages)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
12 October 2007New director appointed (2 pages)
12 October 2007New director appointed (2 pages)
21 June 2007Return made up to 03/06/07; no change of members (7 pages)
21 June 2007Return made up to 03/06/07; no change of members (7 pages)
5 April 2007Full accounts made up to 31 December 2006 (19 pages)
5 April 2007Full accounts made up to 31 December 2006 (19 pages)
9 June 2006Return made up to 03/06/06; full list of members (7 pages)
9 June 2006Return made up to 03/06/06; full list of members (7 pages)
10 March 2006Full accounts made up to 31 December 2005 (16 pages)
10 March 2006Full accounts made up to 31 December 2005 (16 pages)
24 June 2005Return made up to 03/06/05; full list of members (7 pages)
24 June 2005Return made up to 03/06/05; full list of members (7 pages)
4 March 2005Full accounts made up to 31 December 2004 (16 pages)
4 March 2005Full accounts made up to 31 December 2004 (16 pages)
18 June 2004Return made up to 03/06/04; full list of members (7 pages)
18 June 2004Return made up to 03/06/04; full list of members (7 pages)
13 March 2004Full accounts made up to 31 December 2003 (16 pages)
13 March 2004Full accounts made up to 31 December 2003 (16 pages)
13 June 2003Return made up to 03/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 June 2003Return made up to 03/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 March 2003Full accounts made up to 31 December 2002 (16 pages)
5 March 2003Full accounts made up to 31 December 2002 (16 pages)
5 August 2002Auditor's resignation (1 page)
5 August 2002Auditor's resignation (1 page)
11 June 2002Return made up to 03/06/02; full list of members (7 pages)
11 June 2002Return made up to 03/06/02; full list of members (7 pages)
8 March 2002Full accounts made up to 31 December 2001 (15 pages)
8 March 2002Full accounts made up to 31 December 2001 (15 pages)
1 June 2001Return made up to 03/06/01; full list of members (7 pages)
1 June 2001Return made up to 03/06/01; full list of members (7 pages)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
15 February 2001Full accounts made up to 31 December 2000 (13 pages)
15 February 2001Full accounts made up to 31 December 2000 (13 pages)
15 August 2000Return made up to 03/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 August 2000Return made up to 03/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2000Full accounts made up to 31 December 1999 (13 pages)
14 April 2000Full accounts made up to 31 December 1999 (13 pages)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
1 March 2000Director resigned (1 page)
1 March 2000New director appointed (2 pages)
10 January 2000Ad 16/12/99--------- £ si 4500000@1=4500000 £ ic 10000/4510000 (2 pages)
10 January 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 January 2000£ nc 100000/10000000 07/12/99 (1 page)
10 January 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 January 2000Ad 16/12/99--------- £ si 4500000@1=4500000 £ ic 10000/4510000 (2 pages)
10 January 2000£ nc 100000/10000000 07/12/99 (1 page)
8 December 1999Registered office changed on 08/12/99 from: 24/26 hanway street london W1P 9DD (1 page)
8 December 1999Registered office changed on 08/12/99 from: 24/26 hanway street london W1P 9DD (1 page)
28 October 1999Full accounts made up to 31 December 1998 (14 pages)
28 October 1999Full accounts made up to 31 December 1998 (14 pages)
9 June 1999Return made up to 03/06/99; no change of members (6 pages)
9 June 1999Return made up to 03/06/99; no change of members (6 pages)
26 March 1999New secretary appointed (2 pages)
26 March 1999New director appointed (2 pages)
26 March 1999Director resigned (1 page)
26 March 1999New director appointed (2 pages)
26 March 1999New director appointed (2 pages)
26 March 1999New director appointed (2 pages)
26 March 1999New director appointed (2 pages)
26 March 1999Director resigned (1 page)
26 March 1999Director resigned (1 page)
26 March 1999Secretary resigned (1 page)
26 March 1999Secretary resigned (1 page)
26 March 1999New director appointed (2 pages)
26 March 1999New secretary appointed (2 pages)
26 March 1999New director appointed (2 pages)
26 March 1999Director resigned (1 page)
26 March 1999New director appointed (2 pages)
28 January 1999Director resigned (1 page)
28 January 1999Director resigned (1 page)
9 June 1998Return made up to 10/06/98; no change of members (6 pages)
9 June 1998Return made up to 10/06/98; no change of members (6 pages)
21 May 1998Full accounts made up to 31 December 1997 (14 pages)
21 May 1998Full accounts made up to 31 December 1997 (14 pages)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
30 April 1998Director resigned (1 page)
30 April 1998Director resigned (1 page)
6 January 1998New director appointed (2 pages)
6 January 1998New director appointed (2 pages)
6 January 1998Director resigned (1 page)
6 January 1998Director resigned (1 page)
4 September 1997Full accounts made up to 31 December 1996 (13 pages)
4 September 1997Full accounts made up to 31 December 1996 (13 pages)
16 June 1997Return made up to 10/06/97; full list of members (8 pages)
16 June 1997Return made up to 10/06/97; full list of members (8 pages)
4 March 1997New director appointed (2 pages)
4 March 1997New director appointed (2 pages)
4 March 1997New director appointed (2 pages)
4 March 1997New director appointed (2 pages)
4 March 1997New director appointed (2 pages)
4 March 1997New director appointed (2 pages)
12 November 1996Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
12 November 1996Registered office changed on 12/11/96 from: 42 doughty street london WC1N 2LY (1 page)
12 November 1996Registered office changed on 12/11/96 from: 42 doughty street london WC1N 2LY (1 page)
12 November 1996Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
30 May 1996Ad 07/05/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
30 May 1996Ad 07/05/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
17 May 1996Company name changed telenor international (uk) limit ed\certificate issued on 20/05/96 (2 pages)
17 May 1996Company name changed telenor international (uk) limit ed\certificate issued on 20/05/96 (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996Director resigned (1 page)
8 May 1996New director appointed (2 pages)
8 May 1996New secretary appointed (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996New secretary appointed (2 pages)
8 May 1996Director resigned (1 page)
8 May 1996New director appointed (2 pages)
8 May 1996Secretary resigned (1 page)
8 May 1996Secretary resigned (1 page)
22 April 1996Incorporation (15 pages)
22 April 1996Incorporation (15 pages)