TELECONNECT SERVICE LIMITED
GILDERSOME LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7LG

Company number 02999324
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address UNIT 2 DEANHURST PARK, GELDERD ROAD, GILDERSOME LEEDS, LS27 7LG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of TELECONNECT SERVICE LIMITED are www.teleconnectservice.co.uk, and www.teleconnect-service.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and twelve months. The distance to to Bradford Interchange Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 6 miles; to Sandal & Agbrigg Rail Station is 8.7 miles; to Menston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teleconnect Service Limited is a Private Limited Company. The company registration number is 02999324. Teleconnect Service Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Teleconnect Service Limited is Unit 2 Deanhurst Park Gelderd Road Gildersome Leeds Ls27 7lg. The company`s financial liabilities are £237.45k. It is £15.48k against last year. The cash in hand is £298.24k. It is £12.86k against last year. And the total assets are £489.41k, which is £9.89k against last year. YOUNG, Kim Suzanne is a Secretary of the company. YOUNG, Russel is a Director of the company. Secretary SQUIRE, Mark Antony has been resigned. Secretary YOUNG, Russel has been resigned. Secretary YOUNG, Russel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARSHALL, David has been resigned. Director SQUIRE, Mark Antony has been resigned. Director YOUNG, Kim Suzanne has been resigned. Director YOUNG, Russel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


teleconnect service Key Finiance

LIABILITIES £237.45k
+6%
CASH £298.24k
+4%
TOTAL ASSETS £489.41k
+2%
All Financial Figures

Current Directors

Secretary
YOUNG, Kim Suzanne
Appointed Date: 06 June 2014
Director
YOUNG, Russel
Appointed Date: 27 February 2009
68 years old

Resigned Directors

Secretary
SQUIRE, Mark Antony
Resigned: 01 September 2005
Appointed Date: 30 May 2002
Secretary
YOUNG, Russel
Resigned: 06 June 2014
Appointed Date: 01 September 2005
Secretary
YOUNG, Russel
Resigned: 30 May 2002
Appointed Date: 07 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Director
MARSHALL, David
Resigned: 02 May 2014
Appointed Date: 30 May 2002
68 years old
Director
SQUIRE, Mark Antony
Resigned: 01 August 2004
Appointed Date: 30 May 2002
62 years old
Director
YOUNG, Kim Suzanne
Resigned: 30 May 2002
Appointed Date: 07 December 1994
68 years old
Director
YOUNG, Russel
Resigned: 30 May 2002
Appointed Date: 07 December 1994
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994

Persons With Significant Control

Mr Russel Young
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TELECONNECT SERVICE LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 57 more events
19 Jan 1997
Accounts for a small company made up to 31 December 1995
04 Nov 1996
Return made up to 07/12/95; full list of members
24 Jul 1995
Accounting reference date notified as 31/12
22 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1994
Incorporation

TELECONNECT SERVICE LIMITED Charges

7 November 2013
Charge code 0299 9324 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 deanhurst park gelderd road leeds t/no WYK742760…
11 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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