TEL UK LTD - GLOSSOP


Company Profile Company Filings

Overview

TEL UK LTD is a Private Limited Company from GLOSSOP ENGLAND and has the status: Active.
TEL UK LTD was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096645. The accounts status is SMALL and accounts are next due on 30/09/2024.

TEL UK LTD - GLOSSOP

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2
GLOSSOP
DERBYSHIRE
SK13 8HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDERS BJORN JOHANNES MATTSON Apr 1980 Swedish Director 2023-06-10 CURRENT
MR RICHARD JOHN EADY Sep 1978 English Director 2009-02-20 CURRENT
MR BENGT BIRGER LEJDSTRÖM Mar 1962 Swedish Director 2022-03-24 CURRENT
MR ANDREW MICHAEL EADY Sep 1978 English Director 2009-02-20 CURRENT
MR RICHARD JOHN EADY Sep 1978 English Secretary 2009-02-20 CURRENT
MR ERIK SEBASTIAN ZETTERGREN Oct 1995 Swedish Director 2022-03-24 UNTIL 2023-01-01 RESIGNED
MR JOHAN LAHIRI Sep 1983 Swedish Director 2022-03-24 UNTIL 2023-01-01 RESIGNED
MR JOHN GRAHAM EADY Mar 1946 British Director 2011-06-17 UNTIL 2019-03-22 RESIGNED
RUSSELL BROADHEAD Aug 1979 British Director 2004-04-06 UNTIL 2009-02-20 RESIGNED
MR ANTHONY DAVID BROADHEAD Mar 1946 British Director 2004-04-06 UNTIL 2009-02-20 RESIGNED
MR ANTHONY DAVID BROADHEAD Mar 1946 British Secretary 2004-04-06 UNTIL 2009-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Temperature Electronics Holdings Limited 2022-03-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Michael Eady 2017-10-01 - 2022-03-24 9/1978 Glossop   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Eady 2017-10-01 - 2022-03-24 9/1978 Glossop   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Graham Eady 2016-04-06 - 2017-10-01 3/1946 Glossop   Lancashire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPERATURE ELECTRONICS LIMITED GLOSSOP Active SMALL 27900 - Manufacture of other electrical equipment
PATOL LTD. READING ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
SPACES SHEFFIELD LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPTYMA SECURITY SYSTEMS LIMITED KENT Active SMALL 80200 - Security systems service activities
ALERTER GROUP LIMITED DERBY ENGLAND Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
REDSPEED INTERNATIONAL LIMITED HARTLEBURY UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
OPTYMA (HOLDINGS) LIMITED BEXLEYHEATH Active FULL 64209 - Activities of other holding companies n.e.c.
SIGMA CATERING & ALLIED LTD WAKEFIELD Dissolved... DORMANT 46900 - Non-specialised wholesale trade
LINESENSE FIRE DETECTION LTD READING UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
INGLEBY (2030) LIMITED TUNBRIDGE WELLS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RDME LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TEMPERATURE ELECTRONICS HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 74990 - Non-trading company
PATOL HOLDINGS LIMITED READING ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
TEL UK Ltd 2022-09-02 31-03-2022 £312,712 Cash
TEL UK Ltd 2021-07-14 30-04-2021 £1,197,750 Cash
TEL UK Ltd 2021-04-15 30-04-2020 £2,251,327 Cash
TEL UK Ltd 2020-01-29 30-04-2019 £1,568,944 Cash
TEL UK Ltd 2019-01-31 30-04-2018 £952,073 Cash
TEL UK Ltd 2018-01-05 30-04-2017 £254,819 Cash
TEL UK Ltd - Period Ending 2016-04-30 2016-08-24 30-04-2016 £335,383 Cash £373,216 equity
TEL UK Ltd - Period Ending 2015-04-30 2016-01-28 30-04-2015 £220,154 Cash £360,646 equity
TEL UK Ltd - Period Ending 2014-04-30 2015-01-16 30-04-2014 £419,094 Cash £392,563 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPERATURE ELECTRONICS LIMITED GLOSSOP Active SMALL 27900 - Manufacture of other electrical equipment
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DEBT SOLUTION ADVISOR LTD GLOSSOP UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets
J3B PROPERTIES LTD GLOSSOP UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DW CLAIM SOLUTIONS LIMITED GLOSSOP UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
DISTANT HILLS GLOSSOP LIMITED GLOSSOP UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars