| Company Name | Teamphone Services Limited |
|---|---|
| Director | Geoffrey David Paterson |
| Company Status | Active |
| Company Number | 04432170 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 11 months ago) |
| Previous Name | Teamphone Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| SIC 61200 | Wireless telecommunications activities |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Geoffrey David Paterson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25/27 Shaftesbury Avenue London W1D 7EQ |
| Secretary Name | Stephen Charles Burdon Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Longstock Stockbridge Hampshire SO20 6DR |
| Secretary Name | Andrew James Bruce Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(4 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 29 May 2007) |
| Role | Accountant |
| Correspondence Address | 24 Horseshoe Crescent Burghfield Common Reading Berkshire RG7 3XW |
| Secretary Name | Ann-Marie Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2007(5 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 24 April 2014) |
| Role | Company Director |
| Correspondence Address | 25 Shaftesbury Avenue London W1D 7EQ |
| Secretary Name | Mr Robert William Stannett |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2014(11 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 February 2015) |
| Role | Company Director |
| Correspondence Address | 25/27 Shaftesbury Avenue London W1D 7EQ |
| Secretary Name | Miss Felicity Anne Noble |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2015(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 May 2016) |
| Role | Company Director |
| Correspondence Address | 25/27 Shaftesbury Avenue London W1D 7EQ |
| Director Name | Director Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RE |
| Secretary Name | Secretarial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF |
Contact
| Website | teamphone.com |
|---|
Location
| Registered Address | 25/27 Shaftesbury Avenue London W1D 7EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Geoffrey David Paterson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 4 days from now) |
Filing History
| 5 September 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Termination of appointment of Felicity Anne Noble as a secretary on 6 May 2016 (1 page) |
| 18 May 2016 | Termination of appointment of Felicity Anne Noble as a secretary on 6 May 2016 (1 page) |
| 18 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 5 February 2015 | Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Robert William Stannett as a secretary on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Robert William Stannett as a secretary on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Robert William Stannett as a secretary on 4 February 2015 (1 page) |
| 27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Geoffrey David Paterson on 5 May 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders (3 pages) |
| 23 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders (3 pages) |
| 23 July 2014 | Director's details changed for Mr Geoffrey David Paterson on 5 May 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Geoffrey David Paterson on 5 May 2014 (2 pages) |
| 1 May 2014 | Termination of appointment of Ann-Marie Walker as a secretary (1 page) |
| 1 May 2014 | Termination of appointment of Ann-Marie Walker as a secretary (1 page) |
| 1 May 2014 | Appointment of Mr Robert William Stannett as a secretary (2 pages) |
| 1 May 2014 | Appointment of Mr Robert William Stannett as a secretary (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
|
| 13 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
|
| 13 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
|
| 16 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Mr Geoffrey David Paterson on 7 May 2011 (2 pages) |
| 3 June 2011 | Secretary's details changed for Ann-Marie Walker on 7 May 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Secretary's details changed for Ann-Marie Walker on 7 May 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Mr Geoffrey David Paterson on 7 May 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Director's details changed for Mr Geoffrey David Paterson on 7 May 2011 (2 pages) |
| 3 June 2011 | Secretary's details changed for Ann-Marie Walker on 7 May 2011 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages) |
| 20 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 16 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 8 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | Secretary resigned (1 page) |
| 4 July 2007 | New secretary appointed (2 pages) |
| 4 July 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 18 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Company name changed teamphone LIMITED\certificate issued on 16/08/06 (2 pages) |
| 16 August 2006 | Company name changed teamphone LIMITED\certificate issued on 16/08/06 (2 pages) |
| 2 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 23 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 18 May 2005 | Return made up to 07/05/05; full list of members
|
| 18 May 2005 | Return made up to 07/05/05; full list of members
|
| 11 October 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 11 October 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 21 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 17 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 19 May 2003 | Return made up to 07/05/03; full list of members
|
| 19 May 2003 | Return made up to 07/05/03; full list of members
|
| 15 May 2002 | Ad 07/05/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Ad 07/05/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Incorporation (16 pages) |
| 7 May 2002 | Incorporation (16 pages) |