Telecom Excellence Limited

Company Name	Telecom Excellence Limited
Director	Kevin Michael Biesty
Company Status	Active
Company Number	04007716
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Michael Biesty
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	20 Peterborough Road Harrow Middlesex HA1 2BQ

Secretary Name	Mrs Emma Louise Biesty
Nationality	British
Status	Current
Appointed	08 June 2009(9 years after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	20 Peterborough Road Harrow Middlesex HA1 2BQ

Director Name	James Francis Biesty
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Winchendon Road London SW6 5DH

Secretary Name	James Francis Biesty
Nationality	Irish
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Winchendon Road London SW6 5DH

Director Name	Rose Ann Biesty
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2009)
Role	Secretary
Correspondence Address	82a Milton Road Hampton Middlesex TW12 2LJ

Secretary Name	Rose Ann Biesty
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2009)
Role	Secretary
Correspondence Address	82a Milton Road Hampton Middlesex TW12 2LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	20 Peterborough Road Harrow Middlesex HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

76 at £1	Kevin Michael Biesty 76.00% Ordinary
24 at £1	Emma Louise Biesty 24.00% Ordinary B

Financials

Year	2014
Net Worth	-£37,016
Cash	£902
Current Liabilities	£40,379

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

20 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
5 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
8 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 July 2011	Director's details changed for Kevin Michael Biesty on 8 June 2010 (2 pages)
28 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Director's details changed for Kevin Michael Biesty on 8 June 2010 (2 pages)
28 July 2011	Secretary's details changed for Mrs Emma Louise Biesty on 8 June 2010 (1 page)
28 July 2011	Director's details changed for Kevin Michael Biesty on 8 June 2010 (2 pages)
28 July 2011	Registered office address changed from 82a Milton Road Hampton Middlesex TW12 2LJ on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from 82a Milton Road Hampton Middlesex TW12 2LJ on 28 July 2011 (1 page)
28 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
28 July 2011	Secretary's details changed for Mrs Emma Louise Biesty on 8 June 2010 (1 page)
28 July 2011	Secretary's details changed for Mrs Emma Louise Biesty on 8 June 2010 (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010	Director's details changed for Kevin Michael Biesty on 2 October 2009 (2 pages)
28 July 2010	Director's details changed for Kevin Michael Biesty on 2 October 2009 (2 pages)
28 July 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 77 (3 pages)
28 July 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 77 (3 pages)
28 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Kevin Michael Biesty on 2 October 2009 (2 pages)
28 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 June 2009	Appointment terminated secretary rose biesty (1 page)
8 June 2009	Appointment terminated secretary rose biesty (1 page)
8 June 2009	Secretary appointed mrs emma louise biesty (1 page)
8 June 2009	Appointment terminated director rose biesty (1 page)
8 June 2009	Secretary appointed mrs emma louise biesty (1 page)
8 June 2009	Appointment terminated director rose biesty (1 page)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 23 winchendon road fulham london SW6 5DH (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 23 winchendon road fulham london SW6 5DH (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	Secretary resigned (1 page)
13 July 2006	Return made up to 05/06/06; full list of members (2 pages)
13 July 2006	Return made up to 05/06/06; full list of members (2 pages)
24 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
24 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
8 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
8 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
6 June 2005	Return made up to 05/06/05; full list of members (2 pages)
6 June 2005	Return made up to 05/06/05; full list of members (2 pages)
3 September 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
3 September 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
14 June 2004	Return made up to 05/06/04; full list of members (7 pages)
14 June 2004	Registered office changed on 14/06/04 from: lewis & co unit B8 the seedbed centre, davidson way romford essex RM7 0AZ (1 page)
14 June 2004	Return made up to 05/06/04; full list of members (7 pages)
14 June 2004	Registered office changed on 14/06/04 from: lewis & co unit B8 the seedbed centre, davidson way romford essex RM7 0AZ (1 page)
4 July 2003	Return made up to 05/06/03; full list of members (8 pages)
4 July 2003	Return made up to 05/06/03; full list of members (8 pages)
30 May 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
30 May 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
6 July 2002	Return made up to 05/06/02; full list of members (7 pages)
6 July 2002	Return made up to 05/06/02; full list of members (7 pages)
25 February 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
25 February 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
21 December 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
21 December 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
12 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
5 June 2000	Incorporation (18 pages)
5 June 2000	Incorporation (18 pages)

Telecom Excellence Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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