Enhance Communications Limited

In liquidationAccounts overdue Confirmation statement overdue 00604117 Private limited company
Incorporated
6 May 1958 (68 years)
Previously known as
Telent Enterprise Limited (until 19 January 2009)
Marconi (Twenty-Seven) Limited (until 17 October 2005)
Gec (Radio & Television) Limited (until 9 March 2001)
Earlier: Radio & Allied (Holdings) Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
11th Floor One Temple Row
Birmingham
B2 5LG

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
12 May 2025 (overdue)
Last conf. stmt
28 April 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2011
Also at Tusk Corporation Holdings Limited, English Electric Company,limited(the), M Communications International Holdings Limited · more companies
British
Born August 1964 (62)
Officer history (22 former)
31 March 2025
Resigned Green, Heather Marie as Director
18 February 2021
Appointed Green, Heather Marie as Director
31 March 2016
Resigned Donaldson, Craig George as Secretary
31 March 2016
Resigned Donaldson, Craig George as Director
29 July 2011
Resigned Smith, Kevin David as Director
29 July 2011
Appointed Webberley, Mark Andrew as Director
23 November 2006
Resigned Skelly, Mary Angela as Secretary
23 November 2006
Appointed Donaldson, Craig George as Secretary
1 May 2003
Appointed Smith, Kevin David as Director
21 November 2002
Appointed Skelly, Mary Angela as Secretary
21 November 2002
Resigned Long, Jacqueline as Secretary
21 November 2002
Resigned Long, Jacqueline as Director
31 July 2002
Resigned Porter, Norman Charles as Director
31 July 2002
Appointed Donaldson, Craig George as Director
31 October 2001
Appointed Long, Jacqueline as Secretary
31 October 2001
Appointed Long, Jacqueline as Director
31 October 2001
Resigned Polley, Julie Claire as Director
31 October 2001
Resigned Polley, Julie Claire as Secretary
15 December 2000
Resigned Wheatley, Catherine Bernadette as Secretary
15 December 2000
Resigned Wheatley, Catherine Bernadette as Director
15 December 2000
Appointed Porter, Norman Charles as Director
15 December 2000
Appointed Polley, Julie Claire as Secretary
1 September 1999
Resigned Miller, Roger Keith as Director
1 September 1999
Appointed Wheatley, Catherine Bernadette as Secretary
1 September 1999
Resigned Miller, Roger Keith as Secretary
1 October 1998
Appointed Wheatley, Catherine Bernadette as Director
1 October 1998
Resigned Porter, Norman Charles as Director
1 June 1995
Appointed Miller, Roger Keith as Secretary
1 June 1995
Resigned Polley, Julie Claire as Secretary
1 June 1995
Appointed Miller, Roger Keith as Director
1 August 1994
Appointed Polley, Julie Claire as Secretary
1 August 1994
Resigned Powney, Jane Elizabeth as Director
1 August 1994
Resigned Powney, Jane Elizabeth as Secretary
5 March 1993
Appointed Powney, Jane Elizabeth as Secretary
5 March 1993
Appointed Polley, Julie Claire as Director
5 March 1993
Resigned Butcher, John Halford as Director
5 March 1993
Resigned Pitcher, Geoffrey William as Director
5 March 1993
Resigned Butcher, John Halford as Secretary
5 March 1993
Appointed Powney, Jane Elizabeth as Director
1 November 1992
Resigned Sobell, Michael, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 67307

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Tusk Corporation Management Services Limited
Capital Structured Solutions (Scotland) LP Has significant influence or control
CSS Investor A LLP Has significant influence or control
Tusk Corporation Limited Has significant influence or control
Associated Electrical Industries Limited In liquidationOwns 75–100% of shares
English Electric Company,limited(the) Owns 75–100% of shares
Roadside Technology Services Limited In liquidationOwns 75–100% of shares
Enhance Communications Limited This company In liquidationOwns 75–100% of shares
M (Bruton Street) Status not confirmedOwns 75–100% of shares
M Communications International Holdings Limited Owns 75–100% of shares
Plessey Holdings Limited Owns 25–50% of shares
Telent (UK) Limited In liquidationOwns 75–100% of shares
Tusk Corporation Holdings Limited Owns 75–100% of shares
Tusk Corporation Nominee Limited Status not confirmedOwns 75–100% of shares
Tusk Management LLP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Return of final meeting in a members' voluntary winding up

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