Teltronic Communications Limited

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General information

Name:

Teltronic Communications Ltd

Office Address:

Commend House, Unit 2 Parsonage Lane CM24 8GF Stansted

Number: 04270036

Incorporation date: 2001-08-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Stansted under the ID 04270036. It was established in the year 2001. The main office of this company is located at Commend House, Unit 2 Parsonage Lane. The postal code for this address is CM24 8GF. The firm began under the business name Mastercharm, but for the last 23 years has operated under the business name Teltronic Communications Limited. The company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Teltronic Communications Ltd reported its account information for the period that ended on 2023/05/31. The latest confirmation statement was filed on 2023/08/14.

There is a solitary managing director presently running the firm, specifically Gerhard S. who's been performing the director's assignments since 2001-08-14. The firm had been guided by Gregorios G. until July 2013. Additionally a different director, specifically Brian R. resigned in July 2014.

  • Previous company's names
  • Teltronic Communications Limited 2001-09-06
  • Mastercharm Limited 2001-08-14

Financial data based on annual reports

Company staff

Gerhard S.

Role: Director

Appointed: 02 July 2014

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Commend Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stansted at Unit 20, M11 Business Link, Parsonage Lane, CM24 8GF, Essex and was registered as a PSC under the reg no 03466974.

Commend Uk Limited
Address: Commend House Unit 20, M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 03466974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 7 November 2014
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 February 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 18 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 18 February 2013
Annual Accounts 14 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 14 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Eagk Llp

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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