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Teleconnect Service Limited

Teleconnect Service Limited is an active company incorporated on 7 December 1994 with the registered office located in High Wycombe, Buckinghamshire. Teleconnect Service Limited was registered 30 years ago.
Status
Active
Active since 26 years ago
Company No
02999324
Private limited company
Age
30 years
Incorporated 7 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Phoenix House
Desborough Park Road
High Wycombe
Buckinghamshire
HP12 3BQ
England
Address changed on 6 May 2025 (6 months ago)
Previous address was Unit 2 Deanhurst Park Gelderd Road Gildersome Leeds LS27 7LG
Telephone
01132172000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jan 1950
Secretary
5G Communications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Williams (High Wycombe) Limited
Michael George Holland is a mutual person.
Active
Phoenix House Holdings Limited
Michael George Holland is a mutual person.
Active
Puredigi Limited
Michael George Holland is a mutual person.
Active
True Energy Brokers Limited
Michael George Holland is a mutual person.
Active
Green Telecom Limited
Michael George Holland is a mutual person.
Active
5G Communications Limited
Michael George Holland is a mutual person.
Active
Diamond Communications (UK) Limited
Michael George Holland is a mutual person.
Active
Portsmouth Communications Limited
Michael George Holland is a mutual person.
Active
Brands
Teleconnect Service
Teleconnect Service supplies, installs, and supports integrated networking products and telephone systems for multimedia environments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£594.01K
Decreased by £141.49K (-19%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.11M
Decreased by £108K (-9%)
Total Liabilities
-£45.94K
Decreased by £66.61K (-59%)
Net Assets
£1.07M
Decreased by £41.39K (-4%)
Debt Ratio (%)
4%
Decreased by 5.09% (-55%)
Latest Activity
Accounting Period Extended
5 Months Ago on 16 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Mrs Susan Holland Appointed
6 Months Ago on 1 May 2025
Mr Michael George Holland Appointed
6 Months Ago on 1 May 2025
Russel Young Resigned
6 Months Ago on 1 May 2025
Russel Young Resigned
6 Months Ago on 1 May 2025
David Michael Young Resigned
6 Months Ago on 1 May 2025
5G Communications Limited (PSC) Appointed
6 Months Ago on 1 May 2025
Russel Young (PSC) Resigned
6 Months Ago on 1 May 2025
Charge Satisfied
6 Months Ago on 16 Apr 2025
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Documents
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 16 May 2025
Termination of appointment of Russel Young as a secretary on 1 May 2025
Submitted on 6 May 2025
Cessation of Russel Young as a person with significant control on 1 May 2025
Submitted on 6 May 2025
Appointment of Mrs Susan Holland as a secretary on 1 May 2025
Submitted on 6 May 2025
Notification of 5G Communications Limited as a person with significant control on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of David Michael Young as a director on 1 May 2025
Submitted on 6 May 2025
Registered office address changed from Unit 2 Deanhurst Park Gelderd Road Gildersome Leeds LS27 7LG to Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Russel Young as a director on 1 May 2025
Submitted on 6 May 2025
Appointment of Mr Michael George Holland as a director on 1 May 2025
Submitted on 6 May 2025
Satisfaction of charge 1 in full
Submitted on 16 Apr 2025
Repayment History
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