TELECONNECT SERVICE LIMITED - GILDERSOME LEEDS


Company Profile Company Filings

Overview

TELECONNECT SERVICE LIMITED is a Private Limited Company from GILDERSOME LEEDS and has the status: Active.
TELECONNECT SERVICE LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

TELECONNECT SERVICE LIMITED - GILDERSOME LEEDS

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 2 DEANHURST PARK
GILDERSOME LEEDS
LS27 7LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSEL YOUNG Secretary 2022-09-15 CURRENT
MR DAVID YOUNG Feb 1981 British Director 2021-10-11 CURRENT
RUSSEL YOUNG Jul 1957 British Director 2009-02-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-12-07 UNTIL 1994-12-07 RESIGNED
MARK ANTONY SQUIRE Mar 1963 British Secretary 2002-05-30 UNTIL 2005-09-01 RESIGNED
KIM SUZANNE YOUNG Secretary 2014-06-06 UNTIL 2022-09-15 RESIGNED
RUSSEL YOUNG Jul 1957 British Secretary 2005-09-01 UNTIL 2014-06-06 RESIGNED
RUSSEL YOUNG Jul 1957 British Secretary 1994-12-07 UNTIL 2002-05-30 RESIGNED
MR DAVID MARSHALL Mar 1957 British Director 2002-05-30 UNTIL 2014-05-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-07 UNTIL 1994-12-07 RESIGNED
RUSSEL YOUNG Jul 1957 British Director 1994-12-07 UNTIL 2002-05-30 RESIGNED
KIM SUZANNE YOUNG Sep 1957 British Director 1994-12-07 UNTIL 2002-05-30 RESIGNED
MARK ANTONY SQUIRE Mar 1963 British Director 2002-05-30 UNTIL 2004-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russel Young 2016-04-06 7/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Teleconnect Service Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-10 31-05-2023 £735,502 Cash £1,109,434 equity
Teleconnect Service Limited - Accounts to registrar (filleted) - small 22.3 2022-11-05 31-05-2022 £673,871 Cash £1,062,446 equity
Teleconnect Service Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-05-2021 £562,289 Cash £943,450 equity
Teleconnect Service Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-05-2020 £353,954 Cash £758,404 equity
Teleconnect Service Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-05-2019 £217,419 Cash £709,488 equity
Teleconnect Service Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-05-2018 £380,745 Cash £629,164 equity
Teleconnect Service Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-05-2017 £239,935 Cash £542,253 equity
Teleconnect Service Limited - Abbreviated accounts 16.3 2016-12-16 31-05-2016 £298,239 Cash £472,037 equity
Teleconnect Service Limited - Limited company - abbreviated - 11.9 2015-11-24 31-05-2015 £285,377 Cash £407,967 equity

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