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Company Information for TELECONNECT SERVICE LIMITED
UNIT 2 DEANHURST PARK, GELDERD ROAD, GILDERSOME LEEDS, LS27 7LG,
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Company Registration Number
 02999324 Private Limited Company
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Company Overview
About Teleconnect Service Ltd
TELECONNECT SERVICE LIMITED was founded on 1994-12-07 and has its registered office in Gildersome Leeds. The organisation's status is listed as "Active". Teleconnect Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TELECONNECT SERVICE LIMITED | |
| Legal Registered Office | |
| UNIT 2 DEANHURST PARK GELDERD ROAD GILDERSOME LEEDS LS27 7LG Other companies in LS27 | |
Filing Information
| Company Number | 02999324 | |
|---|---|---|
| Company ID Number | 02999324 | |
| Date formed | 1994-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB722029273 |
| Last Datalog update: | 2024-03-05 23:05:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELECONNECT SERVICE LIMITED
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Companies with same name TELECONNECT SERVICE LIMITED
The following companies were found which have the same name as TELECONNECT SERVICE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TELECONNECT SERVICES, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2009-02-24 |
 |
TELECONNECT SERVICES PRIVATE LIMITED | FLAT NO.203 BUILDING NO.5 NEW START CRYSTAL CHS LT BEVERLY PARK MIRA ROAD (EAST) MUMBAI Maharashtra 401107 | ACTIVE | Company formed on the 2011-09-21 |
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Teleconnect Services Inc. | 101 N Brand Blvd 11th Fl Glendale CA 91203 | SOS/FTB Suspended | Company formed on the 2005-04-27 |
| TELECONNECT SERVICES LIMITED, INC. | 1602 ALTON ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 2012-07-31 | |
| TELECONNECT SERVICES, INC. | 353 EAST FORSYTH ST. JACKSONVILLE FL 32202 | Inactive | Company formed on the 1985-04-08 | |
| TELECONNECT SERVICES LLC | 1217 CAPE CORAL PARKWAY E. #366 CAPE CORAL FL 33904 | Inactive | Company formed on the 2011-02-22 | |
|
TELECONNECT SERVICES LLC | Delaware | Unknown | |
|
TELECONNECT SERVICES INC | Tennessee | Unknown |
Company Officers of TELECONNECT SERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIM SUZANNE YOUNG |
||
RUSSEL YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSEL YOUNG |
Company Secretary | ||
DAVID MARSHALL |
Director | ||
MARK ANTONY SQUIRE |
Company Secretary | ||
MARK ANTONY SQUIRE |
Director | ||
RUSSEL YOUNG |
Company Secretary | ||
KIM SUZANNE YOUNG |
Director | ||
RUSSEL YOUNG |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Russel Young as company secretary on 2022-09-15 | |
| TM02 | Termination of appointment of Kim Suzanne Young on 2022-09-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL YOUNG | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Russel Young on 2014-06-06 | |
| AP03 | Appointment of Kim Suzanne Young as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029993240002 | |
| AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL YOUNG / 19/02/2010 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED RUSSEL YOUNG | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/01/07 | |
| 363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/11/05--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: CROSS ST. CHAMBERS CROSS STREET WAKEFIELD WF1 3BW | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/12/02 | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 4 AXIS COURT GILDERSOME MORLEY LEEDS LS27 7UY | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 | |
| 363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/98 FROM: 1ST FLOOR HEPWORTH CHAMBERS 148 BRIGGATE LEEDS LS1 6BR | |
| 363s | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 88 ASH HILL DRIVE LEEDS LS17 8JR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to TELECONNECT SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TELECONNECT SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELECONNECT SERVICE LIMITED
Intangible Assets
Patents
We have not found any records of TELECONNECT SERVICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TELECONNECT SERVICE LIMITED
Income
Government Income
We have not found government income sources for TELECONNECT SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TELECONNECT SERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for TELECONNECT SERVICE LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | 2 DEANHURST PARK GELDERD ROAD GILDERSOME, MORLEY LEEDS LS27 7LG | 27,750 | 02/06/2003 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELECONNECT SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TELECONNECT SERVICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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