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Teleste Limited

Teleste Limited is an active company incorporated on 6 April 1992 with the registered office located in Birmingham, West Midlands. Teleste Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02704083
Private limited company
Age
33 years
Incorporated 6 April 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fort Dunlop Fort Parkway
Suite G1
Birmingham
B24 9FD
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Unit a Chiltern Commerce Centre Asheridge Road Chesham Buckinghamshire HP5 2PY
Telephone
01494794770
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1969
Director • Secretary • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Nov 1969
Director • Finnish • Lives in Finland • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teleste Network Services Limited
Tuomas Ilari Vanne and Patrick Davies are mutual people.
Active
Ingen Consultancy Limited
Dean Charles Checkley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14 (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.68M
Decreased by £178.54K (-10%)
Total Liabilities
-£260.08K
Decreased by £3.06K (-1%)
Net Assets
£1.42M
Decreased by £175.48K (-11%)
Debt Ratio (%)
15%
Increased by 1.32% (+9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Patrick Davies Appointed
9 Months Ago on 10 Feb 2025
Mr Patrick Davies Appointed
9 Months Ago on 10 Feb 2025
Craig Hunter Mckinney Resigned
9 Months Ago on 22 Jan 2025
Craig Hunter Mckinney Resigned
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Mr Tuomas Vanne Appointed
1 Year 6 Months Ago on 30 Apr 2024
Jason Richard Dando Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Patrick Davies as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Patrick Davies as a secretary on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Craig Hunter Mckinney as a director on 22 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Craig Hunter Mckinney as a secretary on 22 January 2025
Submitted on 23 Jan 2025
Registered office address changed from Unit a Chiltern Commerce Centre Asheridge Road Chesham Buckinghamshire HP5 2PY to Fort Dunlop Fort Parkway Suite G1 Birmingham B24 9FD on 29 October 2024
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jun 2024
Appointment of Mr Tuomas Vanne as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Jason Richard Dando as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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