Telehouse Management Limited

Active02449975 Private limited company
Incorporated
6 December 1989 (36 years)
Industry
Other information technology service activities (62090)
Owned by
Kddi Corporation
Accounts type
Full
Region
Greater London
Address
Coriander Avenue
London
E14 2AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (22 former)
16 September 2026
Resigned Honda, Kenkichi as Director
1 April 2024
Resigned Sakuraoka, Takayo as Director
1 April 2024
Appointed Honda, Kenkichi as Director
18 April 2021
Appointed Sakuraoka, Takayo as Director
18 April 2021
Resigned Ohno, Kouhei as Director
1 October 2018
Appointed Ohno, Kouhei as Director
1 October 2018
Resigned Watanabe, Masaki as Director
1 April 2014
Appointed Watanabe, Masaki as Director
1 April 2014
Resigned Kobayashi, Hiroshi as Director
1 April 2012
Resigned Mitsui, Tokuji as Director
1 April 2012
Appointed Kobayashi, Hiroshi as Director
31 March 2011
Resigned Kaida, Hirofumi as Secretary
1 October 2010
Appointed Kaida, Hirofumi as Secretary
30 September 2010
Resigned Hara, Shinjiro as Secretary
1 July 2008
Appointed Hara, Shinjiro as Secretary
30 June 2008
Resigned Hanahara, Katsutoshi as Secretary
5 November 2007
Appointed Hanahara, Katsutoshi as Secretary
5 November 2007
Resigned Bannington, Adrian John as Secretary
17 October 2007
Appointed Mitsui, Tokuji as Director
17 October 2007
Resigned Miura, Takeo as Director
1 April 2005
Appointed Miura, Takeo as Director
1 April 2005
Resigned Suzukawa, Shinichi as Director
1 April 2003
Resigned Yoshida, Mamoru as Director
20 February 2002
Resigned Kawabata, Hitoshi as Director
20 February 2002
Appointed Suzukawa, Shinichi as Director
22 October 2001
Resigned Miyoshi, Kengo as Director
1 October 2001
Appointed Kawabata, Hitoshi as Director
9 July 2001
Appointed Bannington, Adrian John as Secretary
6 July 2001
Resigned Mathews, Maya Ann as Secretary
30 November 1999
Resigned Takanabe, Shunji as Director
30 November 1999
Appointed Yoshida, Mamoru as Director
23 February 1995
Appointed Takanabe, Shunji as Director
22 April 1994
Resigned Endo, Takeji as Director
7 January 1994
Resigned Tanaka, Masahiro as Director
1 October 1993
Appointed Miyoshi, Kengo as Director
1 October 1993
Resigned Fukuda, Keimin as Director
20 September 1993
Resigned Mathews, Maya Ann as Director
21 May 1993
Appointed Mathews, Maya Ann as Director
21 May 1993
Resigned Bannington, Adrian John as Secretary

Ownership 1 active

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

Kddi Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 00165816

Financials

Net Assets
£100
no change
Turnover
£7,943,657
up £467,825 (6%)
Profit Before Tax
£0
no change
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2022
Current Assets£100
Debtors£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Turnover£7,943,657
Gross Profit£7,943,657
Admin Expenses£7,943,657
Operating Profit£0
Profit Before Tax£0
Profit for Period£0

Filings 133

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
4 July 2026Other filing
17 June 2026Other filing
Show all 133 filings

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