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Teleste Network Services Limited

Teleste Network Services Limited is an active company incorporated on 2 February 2007 with the registered office located in Birmingham, West Midlands. Teleste Network Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06080342
Private limited company
Age
18 years
Incorporated 2 February 2007
Size
Unreported
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Teleste Network Services Limited
Contact
Address
Fort Dunlop Fort Parkway
Suite G1
Birmingham
England
B24 9FD
England
Address changed on 29 Oct 2024 (10 months ago)
Previous address was Fort Dunlop Fort Parkway Suite 215 & 216 Birmingham B24 9FD England
Telephone
01489604066
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Craig Hunter McKinney
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1969
Patrick Davies
Director • Secretary • Financial Controller • British • Lives in UK • Born in Feb 1973
Dean Charles Checkley
Director • British • Lives in England • Born in Nov 1969
Tuomas Ilari Vanne
Director • Senior Vice President • Finnish • Lives in Finland • Born in Mar 1979
Teleste Oyj
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teleste Limited
Tuomas Ilari Vanne and Patrick Davies are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£148
Decreased by £919.85K (-100%)
Turnover
Unreported
Decreased by £10.05M (-100%)
Employees
87
Decreased by 12 (-12%)
Total Assets
£3.15M
Decreased by £596.81K (-16%)
Total Liabilities
-£1.94M
Decreased by £233.35K (-11%)
Net Assets
£1.21M
Decreased by £363.45K (-23%)
Debt Ratio (%)
62%
Increased by 3.58% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Patrick Davies Appointed
6 Months Ago on 25 Feb 2025
Mr Patrick Davies Appointed
6 Months Ago on 10 Feb 2025
Craig Hunter Mckinney Resigned
7 Months Ago on 22 Jan 2025
Craig Hunter Mckinney Resigned
7 Months Ago on 22 Jan 2025
Registered Address Changed
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Tuomas Ilari Vanne Appointed
1 Year 3 Months Ago on 20 May 2024
Juha Petteri Hyytiainen Resigned
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 23 Apr 2025
Certificate of change of name
Submitted on 26 Feb 2025
Appointment of Mr Patrick Davies as a director on 25 February 2025
Submitted on 25 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 Fort Dunlop Fort Parkway Suite 215 & 216 Birmingham B24 9FD England to Fort Dunlop Fort Parkway Suite G1 Birmingham England B24 9FD on 29 October 2024
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Tuomas Ilari Vanne as a director on 20 May 2024
Submitted on 20 May 2024
Termination of appointment of Juha Petteri Hyytiainen as a director on 17 April 2024
Submitted on 19 Apr 2024
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Repayment History
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