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TELEPHONE ENGINEER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telephone Engineer Limited. The company was founded 16 years ago and was given the registration number 06568030. The firm's registered office is in BIRMINGHAM. You can find them at Telecom House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TELEPHONE ENGINEER LIMITED
Company Number:06568030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Telecom House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, B46 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telecom House, Station Road Industrial Estate, Station Road, Coleshill, Birmingham, England, B46 1HT

Secretary16 April 2008Active
Telecom House, Station Road Industrial Estate, Station Road, Coleshill, Birmingham, England, B46 1HT

Director16 April 2008Active
1, Fairway, Wilnecote, Tamworth, Uk, B77 5HA

Director16 April 2008Active

People with Significant Control

Mr Brian Allan Cormell
Notified on:16 April 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Telecom House, 27a Roman Way, Coleshill, United Kingdom, B46 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Change person secretary company with change date.

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2024-04-18Address

Change registered office address company with date old address new address.

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2024-04-18Officers

Change person director company with change date.

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2024-04-18Persons with significant control

Change to a person with significant control.

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2024-01-09Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-05-24Resolution

Resolution.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-14Officers

Change person director company with change date.

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2018-01-24Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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