TU

TINET UK LTD

Dissolved

Company number 03449171

London · Incorporated 14 October 1997

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

N.E.T.S LTD. · 14 October 1997 – 11 January 2002

TISCALI INTERNATIONAL NETWORKS LTD · 11 January 2002 – 1 February 2002

TISCALI INTERNATIONAL NETWORK LTD · 1 February 2002 – 20 July 2009

Company overview

TINET UK LTD was a private limited company incorporated on 14 October 1997 and registered in England and Wales and dissolved on 10 May 2016. It has changed its name 3 times, most recently from TISCALI INTERNATIONAL NETWORK LTD on 1 February 2002. Its registered office is at The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS. Its principal activity is other telecommunications activities (SIC 61900).

The board consists of two American directors: CALDER, Richard Darnell (appointed 30 April 2013) and MCKEE, Christopher Turing (appointed 30 April 2013). REED SMITH CORPORATE SERVICES LIMITED acts as corporate secretary. 28 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2014, were filed on 20 November 2015. Companies House holds 134 filings for this company, most recently a gazette filing on 10 May 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
—

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

Officers

MC
MCKEE, Christopher Turing
Director
30 April 2013
CR
CALDER, Richard Darnell
Director
30 April 2013
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
28 June 1999
BM
BAUER, Michael
Director · Resigned
30 April 2013
HJ
HARRINGTON, John Russell
Director · Resigned
10 October 2012
ZD
ZWICK, David
Director · Resigned
10 October 2012
JR
JUNKROSKY, Robert Marion
Director · Resigned
1 October 2010
SS
SABOO, Surendra
Director · Resigned
1 October 2010
MR
MONTO, Richard Loren
Director · Resigned
1 October 2010
BM
BINELLO, Maurizio
Director · Resigned
1 October 2010
GP
GAMBINI, Paolo
Director · Resigned
25 September 2009
GL
GIORDO, Luciana
Director · Resigned
25 September 2009
SP
SUSNIK, Paolo
Director · Resigned
1 September 2006
LP
LIONETTI, Pasquale
Director · Resigned
27 September 2005
CF
CASTAN, Francois Michel Yves Xavier
Director · Resigned
29 August 2000
PJ
POLI, Jean Noel Francois
Director · Resigned
29 August 2000
CM
CRISTOFORI, Massimo
Director · Resigned
29 August 2000
YN
YOUNG, Neil
Director · Resigned
15 March 2000
LM
LE MAUGUEN, Olivier
Director · Resigned
20 October 1999
GL
GRIMALDI, Laurent Philippe
Director · Resigned
20 October 1999
SH
SENIOR, Heather Betsy
Secretary · Resigned
18 September 1998
PF
PAULUS, Francois
Director · Resigned
16 September 1998
SS
SCHOEN, Serge
Director · Resigned
16 September 1998
HM
HACQUART, Michel
Director · Resigned
16 September 1998
CN
CARRINGTON, Neil Edmond
Secretary · Resigned
13 November 1997
PS
PETROFF, Serge
Director · Resigned
13 November 1997
HR
HACQUART, Roger Yves
Director · Resigned
13 November 1997
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
14 October 1997
WA
WILLIAMS, Angela Elizabeth
Secretary · Resigned
14 October 1997
AR
ASHMAN, Roy John
Director · Resigned
14 October 1997
CM
COX, Michael Charles
Director · Resigned
14 October 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 May 2016 View
Gazette Notice Voluntary
Gazette
23 February 2016 View
Dissolution Application Strike Off Company
Dissolution
16 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2015 View
Legacy
Accounts
20 November 2015 View
Legacy
Other
20 November 2015 View
Legacy
Other
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Auditors Resignation Company
Auditors
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
30 October 2012 View
Termination Director Company With Name
Officers
30 October 2012 View
Accounts Amended With Accounts Type Full
Accounts
23 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Auditors Resignation Company
Auditors
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Miscellaneous
Miscellaneous
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Memorandum Articles
Incorporation
21 July 2009 View
Certificate Change Of Name Company
Change Of Name
20 July 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Address
15 May 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Accounts
28 October 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Accounts With Accounts Type Full
Accounts
17 January 2003 View
Legacy
Annual Return
9 December 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Accounts
4 November 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 March 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Address
26 February 2002 View
Certificate Change Of Name Company
Change Of Name
1 February 2002 View
Certificate Change Of Name Company
Change Of Name
11 January 2002 View
Memorandum Articles
Incorporation
24 December 2001 View
Resolution
Resolution
24 December 2001 View
Legacy
Annual Return
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Accounts
3 November 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Address
28 December 2000 View
Legacy
Annual Return
28 December 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Accounts
9 December 1999 View
Legacy
Annual Return
12 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Accounts
16 August 1999 View
Legacy
Address
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Accounts
10 May 1999 View
Resolution
Resolution
20 November 1998 View
Resolution
Resolution
20 November 1998 View
Resolution
Resolution
20 November 1998 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Address
30 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Capital
11 August 1998 View
Legacy
Capital
11 August 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 October 1997 View
Incorporation Company
Incorporation
14 October 1997 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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