TELESTE LIMITED
Active - Accounts Filed
General Information
NAME
TELESTE LIMITED
COMPANY NUMBER
02704083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
06/04/1992
(32 years and 7 months old)
WEBSITE
www.teleste.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/2005
10/08/2015
ASHERIDGE COMMUNICATIONS LIMITED
View all previous names
BIRMINGHAM
B24 9FD
Telephone: 01494794770
TPS: No
Fort Dunlop
Fort Parkway
BIRMINGHAM
B24 9FD
Riverside House
River Lane Saltney
Chester
Cheshire
CH4 8RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELESTE OYJ | N/A | N/A |
| TELESTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 03/05/2024 | Jason Richard Dando (924159960) has left the board |
| 03/05/2024 | New Board Member Tuomas Vanne (932261514) Appointed |
Credit Risk Overview
Want to learn more about TELESTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELESTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELESTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELESTE OYJ | N/A | N/A |
| FLOMATIK NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| TELESTE LIMITED | Active - Accounts Filed | View Report |
| TELESTE UK LIMITED | Company is dissolved | View Report |
| ASHERIDGE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 03/05/2024 | Jason Richard Dando (924159960) has left the board |
| 03/05/2024 | New Board Member Tuomas Vanne (932261514) Appointed |
| 22/04/2024 | New Board Member Dean Charles Checkley (924605794) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Michelle Albi Van Der Merwe (913765860) has left the board |
| 07/02/2024 | Michelle Albi Van Der Merwe (926387075) has left the board |
| 07/02/2024 | New Company Secretary Craig Hunter McKinney (931893632) Appointed |
| 07/02/2024 | New Board Member Craig Hunter McKinney (931893630) Appointed |
| 23/09/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Michelle Albi Van Der Merwe (913765860) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 18/11/2019 | Shaun Michael Fowler (924159932) has left the board |
| 18/11/2019 | New Board Member Michelle Albi Van Der Merwe (926433087) Appointed |
| 14/11/2019 | New Accounts filed |
| 31/10/2019 | New Company Secretary Michelle Albi Van Der Merwe (926387075) Appointed |
| 31/10/2019 | Shaun Michael Fowler (920448274) has left the board |
| 30/08/2019 | Kevin Young Swanton (910780600) has left the board |
| 08/06/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | Adam Daniel Soccorsy (916269393) has left the board |
| 14/03/2018 | Jonathan Mark Rigby (908382813) has left the board |
| 04/01/2018 | New Board Member Jason Richard Dando (924159960) Appointed |
| 04/01/2018 | New Board Member Shaun Michael Fowler (924159932) Appointed |
| 04/01/2018 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Company Secretary Shaun Michael Fowler (920448274) Appointed |
| 27/01/2016 | New Company Secretary Shaun Michael Fowler (920448274) Appointed |
| 16/10/2015 | New Accounts filed |
| 15/10/2015 | Trevor Hugh Banks (910126239) has left the board |
| 04/06/2015 | Joseph Barry Reavill (901756427) has left the board |
| 13/04/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 08/04/2013 | Clare Emma Rigby (915931534) has left the board |
| 04/10/2012 | New Accounts filed |
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