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The OLD Telephone Exchange Management Limited
The OLD Telephone Exchange Management Limited is an active company incorporated on 30 November 2000 with the registered office located in Harlow, Essex. The OLD Telephone Exchange Management Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
04117118
Private limited company
Age
24 years
Incorporated
30 November 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 November 2024
(11 months ago)
Next confirmation dated
29 November 2025
Due by
13 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
25 Dec
⟶
24 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
24 December 2025
Due by
24 September 2026
(10 months remaining)
Learn more about The OLD Telephone Exchange Management Limited
Contact
Update Details
Address
Unit 9 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
England
Address changed on
16 Jul 2024
(1 year 3 months ago)
Previous address was
94 Park Lane Croydon Surrey CR0 1JB
Companies in CM20 2BN
Telephone
01245 400601
Email
Unreported
Website
Softtech-engr.com
See All Contacts
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Eight Asset Management Ltd
Secretary • Secretary
Celia Gilks
Director • Housewife • British • Lives in England • Born in Jan 1959
Timothy Jason Scott
Director • Solicitor • British • Lives in UK • Born in Oct 1978
Nicholas William Hoile
Director • Communications Consultant • British • Lives in UK • Born in Jan 1985
Thomas Dudley Laurence Winterbottom
Director • Set Builder • British • Lives in England • Born in Mar 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelwood House Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Valentine Court Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
No. 13 Bolton Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Heathside, Weybridge Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Two Bishopswood Road Maintenance Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Swallowfield House Management Co.Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Hemstede Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Yeomans Keep Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period
24 Dec
⟶
24 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72K
Decreased by £1.52K (-47%)
Total Liabilities
-£1.7K
Decreased by £1.52K (-47%)
Net Assets
£14
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.38% (-0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
13 Days Ago on 20 Oct 2025
Mr Timoty Jason Scott Details Changed
8 Months Ago on 11 Feb 2025
Mr Timoty Jason Scott Appointed
8 Months Ago on 10 Feb 2025
Hamish Ralph Graeme Fulton Resigned
9 Months Ago on 1 Feb 2025
Mr Thomas Dudley Laurence Winterbottom Appointed
9 Months Ago on 1 Feb 2025
Eight Asset Management Ltd Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
B-Hive Company Secretarial Services Limited Resigned
1 Year 3 Months Ago on 8 Jul 2024
Ms Celia Fulton Details Changed
1 Year 4 Months Ago on 1 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 24 December 2024
Submitted on 20 Oct 2025
Director's details changed for Mr Timoty Jason Scott on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Timoty Jason Scott as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Hamish Ralph Graeme Fulton as a director on 1 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Thomas Dudley Laurence Winterbottom as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Eight Asset Management Ltd as a secretary on 1 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Director's details changed for Ms Celia Fulton on 1 July 2024
Submitted on 5 Sep 2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 8 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 16 July 2024
Submitted on 16 Jul 2024
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Repayment History
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See All Charges & CCJs