Telecom Electrical Limited

Company Name	Telecom Electrical Limited
Director	John Francis Peter Regan
Company Status	Active
Company Number	06166881
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Francis Peter Regan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, 2nd Floor, 93 Great Suffolk Street London SE1 0BX

Director Name	Mr Graham Quinton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Mount Pleasant Road Chigwell Essex IG7 5EP

Secretary Name	Mr Andrew Peter Kaye
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 59-60 Belsize Park London NW3 4EJ

Secretary Name	Jane Quinton
Nationality	British
Status	Resigned
Appointed	12 April 2007(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 16 June 2016)
Role	Company Director
Correspondence Address	37 Mount Pleasant Road Chigwell Essex IG7 5EP

Director Name	Mr Paul Thomas Hayes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Fowler Road Hainault Ilford Essex IG6 3UT

Secretary Name	Mr Roger Matthews
Status	Resigned
Appointed	16 June 2016(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	19-21 Fowler Road Hainault Ilford Essex IG6 3UT

Director Name	Mr Dean John Parnell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit3, 2nd Floor, 93 Great Suffolk Street London SE1 0BX

Director Name	Mr John Patrick O'Leary
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, 2nd Floor, 93 Great Suffolk Street London SE1 0BX

Director Name	Mr Mark Colin Aldridge
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(9 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, 2nd Floor, 93 Great Suffolk Street London SE1 0BX

Director Name	Mr Ian Michael Cunningham
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(9 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit3, 2nd Floor, 93 Great Suffolk Street London SE1 0BX

Secretary Name	Mr Dean John Parnell
Status	Resigned
Appointed	03 January 2017(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 2019)
Role	Company Director
Correspondence Address	Unit 3, 2nd Floor, 93 Great Suffolk Street London SE1 0BX

Secretary Name	Mr Ian Michael Cunningham
Status	Resigned
Appointed	10 May 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	29 Great Guildford Street London SE1 0ES

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.telecomelectrical.co.uk
Email address	[email protected]

Location

Registered Address	29 Great Guildford Street London SE1 0ES
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

8 at £1	Roger Matthews 4.00% Ordinary
44 at £1	Jane Quinton 22.00% Ordinary
44 at £1	Margaret Hayes 22.00% Ordinary
42 at £1	Graham Quinton 21.00% Ordinary
42 at £1	Paul Hayes 21.00% Ordinary
20 at £1	Leigh Ballard 10.00% Ordinary

Financials

Year	2014
Turnover	£135,864
Gross Profit	£94,142
Net Worth	£23,202
Cash	£2,349
Current Liabilities	£26,513

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	Termination of appointment of Ian Michael Cunningham as a director on 27 February 2024 (1 page)
27 February 2024	Cessation of Mark Colin Aldridge as a person with significant control on 27 February 2024 (1 page)
27 February 2024	Confirmation statement made on 27 February 2024 with updates (4 pages)
27 February 2024	Notification of Paul Joseph Beazley as a person with significant control on 27 February 2024 (2 pages)
27 February 2024	Termination of appointment of Mark Colin Aldridge as a director on 27 February 2024 (1 page)
27 February 2024	Cessation of Cmbo Construct Ltd as a person with significant control on 27 February 2024 (1 page)
3 January 2024	Termination of appointment of Ian Michael Cunningham as a secretary on 31 December 2023 (1 page)
3 January 2024	Micro company accounts made up to 31 August 2023 (3 pages)
3 January 2024	Previous accounting period shortened from 31 August 2024 to 31 December 2023 (1 page)
3 January 2024	Termination of appointment of John Patrick O'leary as a director on 31 December 2023 (1 page)
31 May 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
27 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
25 February 2022	Compulsory strike-off action has been discontinued (1 page)
24 February 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
24 February 2022	Total exemption full accounts made up to 31 August 2020 (7 pages)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
8 June 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
7 June 2021	Cessation of Ian Michael Cunningham as a person with significant control on 31 July 2020 (1 page)
7 June 2021	Registered office address changed from Unit 3, 2nd Floor C/O Gloster Mep Ltd 93 Great Suffolk Street London SE1 0BX England to 29 Great Guildford Street London SE1 0ES on 7 June 2021 (1 page)
12 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
19 June 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
20 May 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
20 May 2019	Cessation of John Patrick O'leary as a person with significant control on 28 February 2019 (1 page)
20 May 2019	Termination of appointment of Dean John Parnell as a director on 10 May 2019 (1 page)
20 May 2019	Termination of appointment of Dean John Parnell as a secretary on 10 May 2019 (1 page)
20 May 2019	Notification of Cmbo Construct Ltd as a person with significant control on 28 February 2019 (2 pages)
20 May 2019	Appointment of Mr Ian Michael Cunningham as a secretary on 10 May 2019 (2 pages)
26 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
26 March 2018	Registered office address changed from 19-21 Fowler Road Hainault Ilford Essex IG6 3UT to Unit 3, 2nd Floor C/O Gloster Mep Ltd 93 Great Suffolk Street London SE1 0BX on 26 March 2018 (1 page)
14 December 2017	Termination of appointment of Roger Matthews as a secretary on 1 December 2017 (1 page)
14 December 2017	Termination of appointment of Roger Matthews as a secretary on 1 December 2017 (1 page)
14 December 2017	Termination of appointment of Paul Thomas Hayes as a director on 1 December 2017 (1 page)
14 December 2017	Termination of appointment of Paul Thomas Hayes as a director on 1 December 2017 (1 page)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 April 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
4 April 2017	Confirmation statement made on 19 March 2017 with updates (8 pages)
9 January 2017	Appointment of Mr Dean John Parnell as a secretary on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr John Francis Peter Regan as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Dean John Parnell as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Mark Colin Aldridge as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Ian Michael Cunningham as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr John Francis Peter Regan as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Ian Michael Cunningham as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Dean John Parnell as a secretary on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Mark Colin Aldridge as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr John Patrick O'leary as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr John Patrick O'leary as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Dean John Parnell as a director on 3 January 2017 (2 pages)
20 June 2016	Appointment of Mr Roger Matthews as a secretary on 16 June 2016 (2 pages)
20 June 2016	Appointment of Mr Roger Matthews as a secretary on 16 June 2016 (2 pages)
18 June 2016	Termination of appointment of Graham Quinton as a director on 16 June 2016 (1 page)
18 June 2016	Termination of appointment of Jane Quinton as a secretary on 16 June 2016 (1 page)
18 June 2016	Appointment of Mr Paul Thomas Hayes as a director on 15 June 2016 (2 pages)
18 June 2016	Termination of appointment of Jane Quinton as a secretary on 16 June 2016 (1 page)
18 June 2016	Appointment of Mr Paul Thomas Hayes as a director on 15 June 2016 (2 pages)
18 June 2016	Termination of appointment of Graham Quinton as a director on 16 June 2016 (1 page)
31 May 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
31 May 2016	Total exemption full accounts made up to 31 August 2015 (16 pages)
7 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 200 (5 pages)
7 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 200 (5 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200 (5 pages)
10 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 200 (5 pages)
22 November 2014	Total exemption full accounts made up to 31 August 2014 (16 pages)
22 November 2014	Total exemption full accounts made up to 31 August 2014 (16 pages)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 200 (5 pages)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 200 (5 pages)
29 November 2013	Total exemption full accounts made up to 31 August 2013 (16 pages)
29 November 2013	Total exemption full accounts made up to 31 August 2013 (16 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
9 December 2012	Total exemption small company accounts made up to 31 August 2012 (9 pages)
9 December 2012	Total exemption small company accounts made up to 31 August 2012 (9 pages)
18 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
18 May 2012	Total exemption full accounts made up to 31 August 2011 (9 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
20 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
20 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
12 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
26 October 2010	Registered office address changed from Unit 6 Dovers Corner Industrial Estate Rainham Essex RM13 8QT on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from Unit 6 Dovers Corner Industrial Estate Rainham Essex RM13 8QT on 26 October 2010 (1 page)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
16 April 2010	Director's details changed for Graham Quinton on 19 March 2010 (2 pages)
16 April 2010	Director's details changed for Graham Quinton on 19 March 2010 (2 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
15 April 2009	Return made up to 19/03/09; full list of members (4 pages)
15 April 2009	Return made up to 19/03/09; full list of members (4 pages)
23 December 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
23 December 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
14 April 2008	Return made up to 19/03/08; full list of members (4 pages)
14 April 2008	Return made up to 19/03/08; full list of members (4 pages)
5 December 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
5 December 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
1 April 2007	Secretary resigned (1 page)
1 April 2007	Secretary resigned (1 page)
19 March 2007	Incorporation (19 pages)
19 March 2007	Incorporation (19 pages)

Telecom Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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