123TELECOM LIMITED

Company summary

Company number: 04640363
Status: ACTIVE
Incorporated / age: 17 January 200323 years
Registered office: 25 Bsc Centre, Innovation Quarter, Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, Wales
Accounts due: 31 December 2026
Confirmation statement due: 9 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:53 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
25 Bsc Centre, Innovation Quarter, Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, Wales
Nature of business
Other telecommunications activities
Previous company names
123 TELECOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POTTER, Howard Frederick Laxton ACTIVE	Secretary	19 Jan 2007				25 Bsc Centre, Innovation Quarter, Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, Wales
MILNER, Karen Diane ACTIVE	Director	26 Jun 2017		Wales	March 1967	25 Bsc Centre, Innovation Quarter, Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, Wales
TOLL, Eric Alfred ACTIVE	Director	17 Jan 2003		United Kingdom	November 1960	25 Bsc Centre, Innovation Quarter, Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, Wales
TOLL, Harry ACTIVE	Director	31 Dec 2024		Wales	June 2002	25 Bsc Centre, Innovation Quarter, Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, Wales
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	17 Jan 2003	17 Jan 2003			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
MILNER, Karen Diane RESIGNED	Secretary	17 Jan 2003	19 Jan 2007			37 Buttrills Road, Barry, Vale Of Glamorgan, CF62 8EG
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	17 Jan 2003	17 Jan 2003			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

POTTER, Howard Frederick Laxton ACTIVE
Role: Secretary
Appointed on: 19 Jan 2007
Address: 25 Bsc Centre, Innovation Quarter, Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, Wales

MILNER, Karen Diane ACTIVE
Role: Director
Appointed on: 26 Jun 2017
Country of Residence: Wales
Date of birth: March 1967
Address: 25 Bsc Centre, Innovation Quarter, Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, Wales

TOLL, Eric Alfred ACTIVE
Role: Director
Appointed on: 17 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 25 Bsc Centre, Innovation Quarter, Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, Wales

TOLL, Harry ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: Wales
Date of birth: June 2002
Address: 25 Bsc Centre, Innovation Quarter, Hood Road, Barry, Vale Of Glamorgan, CF62 5QN, Wales

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 2003
Resigned on: 17 Jan 2003
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

Created	Status	Filings
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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