The UK Competitive Telecommunications Association

Company Name	The UK Competitive Telecommunications Association
Company Status	Active
Company Number	04769611
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 May 2003(20 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ulf Rickard Granberg
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Finnish
Status	Current
Appointed	19 May 2003(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Mr Dougald MacDonald Robinson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fitzroy Square London W1T 5HP

Secretary Name	Mrs Rosaleen Patricia Conway Hubbard
Nationality	British
Status	Current
Appointed	19 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Mr Andrew Neil Wileman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 December 2008(5 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Mr Colin Scott
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(10 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Senior Regulatory Manager
Country of Residence	Scotland
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Michael John Corkerry
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Role	Director Of Government Affairs
Country of Residence	United Kingdom
Correspondence Address	29 Danbury Street London N1 8LE

Director Name	Domhnall McDonald Dods
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	174 Waverley Crescent Livingston West Lothian EH54 8JT Scotland

Director Name	Mrs Nancy Jane Saunders
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	34 Beechwood Close Amersham Buckinghamshire HP6 6QX

Director Name	Mr David McConnell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Role	Director Political Liaison
Country of Residence	United Kingdom
Correspondence Address	191 Seely Road Tooting London SW17 9RA

Director Name	Simon Persoff
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 October 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Belsize Park Mews London NW3 5BL

Director Name	Charles Alan Stone
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2006)
Role	Regulatory Manager
Correspondence Address	21 Linden Walk Prestatyn Clwyd LL19 9ED Wales

Director Name	Helen Elizabeth Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2007)
Role	Regulatory Manager
Correspondence Address	1 Millwood Road Hounslow Middlesex TW3 2HQ

Director Name	Markus Reinisch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 November 2005(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 08 November 2005)
Role	Head Of Uk Regulation
Correspondence Address	Flat 4 Artesian Road London W2 5DL

Director Name	Mr Andrew John King
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2008)
Role	Director Regulation & Complian
Country of Residence	England
Correspondence Address	Squirrels House Carthouse Lane Horsell Surrey GU21 4XS

Director Name	Mr Edward Rushton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	96 Crimsworth Road London SW8 4RL

Director Name	Mr Andrew George Fraser May
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 December 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fitzroy Square London W1T 5HP

Secretary Name	Andrew George Fraser May
Nationality	British
Status	Resigned
Appointed	17 April 2007(3 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 May 2007)
Role	Manager
Correspondence Address	3 Warren Farm Cottages Streatley Berkshire RG8 9QG

Director Name	Mrs Nancy Jane Saunders
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 11 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Mr Itret Latif
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 2017)
Role	Business Manager
Country of Residence	England
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Mr Nicholas Scott Harding
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 November 2013)
Role	Head Of Uk Regulatory Affairs
Country of Residence	England
Correspondence Address	Waterside House Cable & Wireless Worldwide Longshot Lane Bracknell Berkshire RG12 1XL

Director Name	Mr Marvin William Luttrell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(14 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2021)
Role	Regulatory And Government Affairs
Country of Residence	England
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Mr Domhnall McDonald Dods
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 July 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	ukcta.com
Email address	[email protected]
Telephone	020 78741850
Telephone region	London

Location

Registered Address	10 Fitzroy Square London W1T 5HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£134,772
Cash	£139,534
Current Liabilities	£21,493

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (4 weeks, 1 day from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
30 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
5 July 2021	Appointment of Mr Domhnall Mcdonald Dods as a director on 5 July 2021 (2 pages)
20 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
6 May 2021	Termination of appointment of Marvin William Luttrell as a director on 30 April 2021 (1 page)
11 January 2021	Termination of appointment of Michael John Corkerry as a director on 8 December 2020 (1 page)
12 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
21 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 June 2017	Appointment of Mr Marvin William Luttrell as a director on 9 June 2017 (2 pages)
12 June 2017	Appointment of Mr Marvin William Luttrell as a director on 9 June 2017 (2 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
8 March 2017	Termination of appointment of Itret Latif as a director on 2 March 2017 (1 page)
8 March 2017	Termination of appointment of Itret Latif as a director on 2 March 2017 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Annual return made up to 19 May 2016 no member list (6 pages)
13 June 2016	Annual return made up to 19 May 2016 no member list (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Annual return made up to 19 May 2015 no member list (6 pages)
11 June 2015	Annual return made up to 19 May 2015 no member list (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2014	Termination of appointment of Nancy Jane Saunders as a director on 22 July 2014 (1 page)
29 July 2014	Termination of appointment of Nancy Jane Saunders as a director on 22 July 2014 (1 page)
13 June 2014	Annual return made up to 19 May 2014 no member list (6 pages)
13 June 2014	Annual return made up to 19 May 2014 no member list (6 pages)
27 February 2014	Appointment of Mrs Nancy Jane Saunders as a director (2 pages)
27 February 2014	Appointment of Mrs Nancy Jane Saunders as a director (2 pages)
27 February 2014	Appointment of Mr Colin Scott as a director (2 pages)
27 February 2014	Appointment of Mr Colin Scott as a director (2 pages)
17 December 2013	Termination of appointment of Nicholas Harding as a director (1 page)
17 December 2013	Termination of appointment of Nicholas Harding as a director (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Annual return made up to 19 May 2013 no member list (7 pages)
21 May 2013	Annual return made up to 19 May 2013 no member list (7 pages)
21 May 2013	Register(s) moved to registered office address (1 page)
21 May 2013	Register(s) moved to registered office address (1 page)
4 January 2013	Appointment of Mr Nicholas Scott Harding as a director (2 pages)
4 January 2013	Appointment of Mr Nicholas Scott Harding as a director (2 pages)
3 January 2013	Termination of appointment of Andrew May as a director (1 page)
3 January 2013	Termination of appointment of Nancy Saunders as a director (1 page)
3 January 2013	Termination of appointment of Andrew May as a director (1 page)
3 January 2013	Termination of appointment of Nancy Saunders as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Annual return made up to 19 May 2012 no member list (6 pages)
14 June 2012	Annual return made up to 19 May 2012 no member list (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 May 2011	Annual return made up to 19 May 2011 no member list (6 pages)
24 May 2011	Annual return made up to 19 May 2011 no member list (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Director's details changed for Dougald Macdonald Robinson on 19 May 2010 (2 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 19 May 2010 no member list (5 pages)
8 June 2010	Director's details changed for Mrs Nancy Jane Saunders on 19 May 2010 (2 pages)
8 June 2010	Director's details changed for Michael John Corkerry on 19 May 2010 (2 pages)
8 June 2010	Director's details changed for Andrew George Fraser May on 13 January 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Nancy Jane Saunders on 19 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Rosaleen Patricia Conway Hubbard on 19 May 2010 (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Appointment of Mr Itret Latif as a director (2 pages)
8 June 2010	Secretary's details changed for Rosaleen Patricia Conway Hubbard on 19 May 2010 (1 page)
8 June 2010	Director's details changed for Ulf Rickard Granberg on 19 May 2010 (2 pages)
8 June 2010	Appointment of Mr Itret Latif as a director (2 pages)
8 June 2010	Director's details changed for Ulf Rickard Granberg on 19 May 2010 (2 pages)
8 June 2010	Director's details changed for Michael John Corkerry on 19 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Andrew Neil Wileman on 19 May 2010 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Director's details changed for Mr Andrew Neil Wileman on 19 May 2010 (2 pages)
8 June 2010	Director's details changed for Andrew George Fraser May on 13 January 2010 (2 pages)
8 June 2010	Annual return made up to 19 May 2010 no member list (5 pages)
8 June 2010	Director's details changed for Dougald Macdonald Robinson on 19 May 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2009	Termination of appointment of Simon Persoff as a director (1 page)
15 October 2009	Termination of appointment of Simon Persoff as a director (1 page)
5 June 2009	Annual return made up to 19/05/09 (4 pages)
5 June 2009	Annual return made up to 19/05/09 (4 pages)
12 January 2009	Director appointed mr andrew neil wileman (1 page)
12 January 2009	Director appointed mr andrew neil wileman (1 page)
12 January 2009	Director appointed mrs nancy saunders (1 page)
12 January 2009	Director appointed mrs nancy saunders (1 page)
16 December 2008	Appointment terminated director domhnall dods (1 page)
16 December 2008	Appointment terminated director domhnall dods (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 July 2008	Appointment terminated director andrew king (1 page)
1 July 2008	Appointment terminated director andrew king (1 page)
10 June 2008	Annual return made up to 19/05/08 (4 pages)
10 June 2008	Annual return made up to 19/05/08 (4 pages)
13 May 2008	Appointment terminated director nancy saunders (1 page)
13 May 2008	Appointment terminated director nancy saunders (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 59-60 russell square london WC1B 4HP (1 page)
21 April 2008	Appointment terminated director edward rushton (1 page)
21 April 2008	Appointment terminated director edward rushton (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 59-60 russell square london WC1B 4HP (1 page)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
14 June 2007	Annual return made up to 19/05/07 (3 pages)
14 June 2007	Annual return made up to 19/05/07 (3 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
6 December 2006	Annual return made up to 19/05/06 (3 pages)
6 December 2006	Annual return made up to 19/05/06 (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
22 November 2005	Secretary's particulars changed (1 page)
22 November 2005	Secretary's particulars changed (1 page)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 June 2005	Annual return made up to 19/05/05 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Annual return made up to 19/05/05 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 June 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
30 June 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
7 June 2004	Annual return made up to 19/05/04 (6 pages)
7 June 2004	Annual return made up to 19/05/04 (6 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Registered office changed on 11/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Registered office changed on 11/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
19 May 2003	Incorporation (18 pages)
19 May 2003	Incorporation (18 pages)

The UK Competitive Telecommunications Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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