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Russell Telecom Systems Limited

Russell Telecom Systems Limited is an active company incorporated on 1 November 1990 with the registered office located in Cheltenham, Gloucestershire. Russell Telecom Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02554543
Private limited company
Age
34 years
Incorporated 1 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 663 days
Dated 1 November 2022 (2 years 10 months ago)
Next confirmation dated 1 November 2023
Was due on 15 November 2023 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 923 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
England
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Communications House Unit 11, Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ
Telephone
01914614200
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Russell Systems Telecom Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr James Edward Palmer is a mutual person.
Active
Eve Connect Ltd
Mr James Edward Palmer is a mutual person.
Active
Eve Networks Group Ltd
Mr James Edward Palmer is a mutual person.
Active
FTP Group Ltd
Mr James Edward Palmer is a mutual person.
Active
Brave New World Holdings Ltd
Mr James Edward Palmer is a mutual person.
Active
Airvault Ltd
Mr James Edward Palmer is a mutual person.
Active
Lan 2 Lan Limited
Mr James Edward Palmer is a mutual person.
Voluntary Arrangement
UKN Group Limited
Mr James Edward Palmer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£45.43K
Decreased by £111.73K (-71%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£626.95K
Decreased by £714 (-0%)
Total Liabilities
-£436.14K
Decreased by £61.91K (-12%)
Net Assets
£190.81K
Increased by £61.2K (+47%)
Debt Ratio (%)
70%
Decreased by 9.78% (-12%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Registered Address Changed
3 Years Ago on 26 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Lawrence Ralph Mccaughey Resigned
3 Years Ago on 24 Nov 2021
Lawrence Ralph Mccaughey Resigned
3 Years Ago on 1 Nov 2021
Mr James Edward Palmer Appointed
3 Years Ago on 1 Nov 2021
Kelvyn Gracie Resigned
4 Years Ago on 2 Mar 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 28 Dec 2022
Registered office address changed from Communications House Unit 11, Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ to Ellenborough House Wellington Street Cheltenham GL50 1YD on 26 April 2022
Submitted on 26 Apr 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Termination of appointment of Lawrence Ralph Mccaughey as a director on 24 November 2021
Submitted on 25 Nov 2021
Confirmation statement made on 1 November 2021 with no updates
Submitted on 25 Nov 2021
Appointment of Mr James Edward Palmer as a director on 1 November 2021
Submitted on 1 Nov 2021
Termination of appointment of Lawrence Ralph Mccaughey as a secretary on 1 November 2021
Submitted on 1 Nov 2021
Termination of appointment of Kelvyn Gracie as a director on 2 March 2021
Submitted on 24 Sep 2021
Repayment History
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