TELEPHONE SYSTEMS INSTALLATIONS LIMITED - Other telecommunications activities - A business based in ENGLAND registered with Companies House

Company Overview

About Telephone Systems Installations Ltd

TELEPHONE SYSTEMS INSTALLATIONS LIMITED was founded on 1997-07-22 and has its registered office in London. The organisation's status is listed as "Active". Telephone Systems Installations Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
TELEPHONE SYSTEMS INSTALLATIONS LIMITED

151 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH Other companies in N21

Filing Information

Company Number		03406791
Company ID Number		03406791
Date formed		1997-07-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB701986625

Last Datalog update:	2024-06-06 08:14:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEPHONE SYSTEMS INSTALLATIONS LIMITED

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Company Officers of TELEPHONE SYSTEMS INSTALLATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE MARY GAVAGHAN	Company Secretary	1997-07-22
JOHN TOM GAVAGHAN	Director	1997-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-07-22	1997-07-22
COMPANY DIRECTORS LIMITED	Nominated Director	1997-07-22	1997-07-22

More director information

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
2024-06-27		Director's details changed for Mr Steven Stellakis Kyprianou on 2024-06-01
2024-06-27		Change of details for Mr Steven Stellakis Kyprianou as a person with significant control on 2024-06-01
2024-05-09		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-04-26		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30		28/03/23 STATEMENT OF CAPITAL GBP 2250.0000
2023-05-18		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-24		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19		Memorandum articles filed
2023-04-19		Particulars of variation of rights attached to shares
2023-04-19		Resolutions passed:<ul><li>Resolution Share option plan approved 27/03/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-08-23		CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-08-22		DIRECTOR APPOINTED MR JACEK MICHALSKI
2022-08-22		DIRECTOR APPOINTED MR MARTIN COLEMAN
2022-08-22	AP01	DIRECTOR APPOINTED MR JACEK MICHALSKI
2022-06-30	SH01	06/06/22 STATEMENT OF CAPITAL GBP 2200
2022-06-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2022-06-13	SH08	Change of share class name or designation
2022-06-13	SH10	Particulars of variation of rights attached to shares
2022-04-20	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-05-10	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09	AP01	DIRECTOR APPOINTED MR STEVEN STELLAKIS KYPRIANOU
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-05-18	RES13	Resolutions passed: Create new class of shares 01/09/2019 Resolution of allotment of securities ADOPT ARTICLES
2020-05-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-13	SH01	01/09/19 STATEMENT OF CAPITAL GBP 2100
2019-12-03	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-24	AAMD	Amended account full exemption
2019-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN STELLAKIS KYPRIANOU
2019-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-07	AA01	Previous accounting period extended from 30/04/18 TO 31/08/18
2018-11-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034067910001
2018-08-17	AP01	DIRECTOR APPOINTED MR STEVEN STELLAKIS KYPRIANOU
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-01-12	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/17 FROM 807 Green Lanes Winchmore Hill London N21 2SG
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-08-17	PSC04	Change of details for Mr John Tom Gavaghan as a person with significant control on 2017-06-01
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN STELLAKIS KYPRIANOU
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-26	SH01	01/06/17 STATEMENT OF CAPITAL GBP 2000
2017-01-17	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28	AR01	22/07/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-08-13	CH01	Director's details changed for John Tom Gavaghan on 2012-08-13
2012-08-13	CH03	SECRETARY'S DETAILS CHNAGED FOR JACQUELINE MARY GAVAGHAN on 2012-08-13
2012-01-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	22/07/11 ANNUAL RETURN FULL LIST
2011-01-25	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	AR01	22/07/10 FULL LIST
2010-04-29	AA01	CURRSHO FROM 31/07/2010 TO 30/04/2010
2010-04-19	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-17	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-27	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-24	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-05-09	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-09-12	363a	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/06 FROM: EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK HERTFORDSHIRE EN7 5BW
2006-09-27	363s	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-20	363s	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-15	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-23	363s	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-30	363(287)	REGISTERED OFFICE CHANGED ON 30/09/02
2002-09-30	363s	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/02 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2002-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-01	363s	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-03-29	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-01	363s	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-06	363s	RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-03-31	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-08-06	363s	RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-09-15	88(2)R	AD 09/09/97--------- £ SI 998@1=998 £ IC 2/1000
1997-08-29	288a	NEW SECRETARY APPOINTED
1997-08-29	288a	NEW DIRECTOR APPOINTED
1997-08-29	288b	DIRECTOR RESIGNED
1997-08-29	288b	SECRETARY RESIGNED
1997-07-22	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 TELEPHONE SYSTEMS INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TELEPHONE SYSTEMS INSTALLATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TELEPHONE SYSTEMS INSTALLATIONS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-04-30	£ 55,187
Creditors Due Within One Year	2012-05-01	£ 67,825
Creditors Due Within One Year	2011-05-01	£ 47,702

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

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 TELEPHONE SYSTEMS INSTALLATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,000
Called Up Share Capital	2012-05-01	£ 1,000
Called Up Share Capital	2011-05-01	£ 1,000
Cash Bank In Hand	2013-04-30	£ 10,557
Cash Bank In Hand	2012-05-01	£ 268,506
Cash Bank In Hand	2011-05-01	£ 310,945
Current Assets	2013-04-30	£ 686,933
Current Assets	2012-05-01	£ 496,752
Current Assets	2011-05-01	£ 525,776
Debtors	2013-04-30	£ 676,376
Debtors	2012-05-01	£ 228,246
Debtors	2011-05-01	£ 214,831
Tangible Fixed Assets	2012-05-01	£ 1,007
Tangible Fixed Assets	2011-05-01	£ 1,342

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TELEPHONE SYSTEMS INSTALLATIONS LIMITED registering or being granted any patents

Domain Names

TELEPHONE SYSTEMS INSTALLATIONS LIMITED owns 1 domain names.

telephone-systems.co.uk

Trademarks

We have not found any records of TELEPHONE SYSTEMS INSTALLATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TELEPHONE SYSTEMS INSTALLATIONS 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 TELEPHONE SYSTEMS INSTALLATIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where TELEPHONE SYSTEMS INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TELEPHONE SYSTEMS INSTALLATIONS 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 TELEPHONE SYSTEMS INSTALLATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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