Tele-Fonika UK Ltd

Active02493261 Private limited company
Incorporated
18 April 1990 (36 years)
Previously known as
Copper Cable Company Limited (until 16 January 2025)
Suitflow Limited (until 9 December 1994)
Industry
Non-specialised wholesale trade (46900)
Directors
Bartlomiej Jakub Zgryzek
Owned by
Boguslaw Cupial
Accounts type
Small
Region
East Midlands
Address
Room 4 Oaktree House Atherstone Road
Measham
Swadlincote
DE12 7EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2020
British
Born November 1960
Director · Appointed 17 November 2015
Polish
Born January 1980 (46)
Zgryzek, Bartlomiej Jakub
Director · Appointed 6 February 2006
Polish
Born February 1977 (49)
Walker, Mary Ann
Secretary · Appointed 27 May 1997
British
Officer history (40 former)
1 November 2020
Resigned Anugwom, Chukwudi Onyerherelem as Director
1 February 2020
Appointed Mckay, Colin Stuart as Director
1 February 2020
Appointed Anugwom, Chukwudi Onyerherelem as Director
29 September 2018
Resigned Waclawski, Przemyslaw Piotr as Director
30 November 2016
Resigned Wiltowski, Wojciech as Director
17 November 2015
Appointed Skoczylas, Wojciech Piotr as Director
17 November 2015
Resigned Mckay, Colin Stuart as Director
15 September 2015
Appointed Mckay, Colin Stuart as Director
15 September 2015
Resigned Keaney, John Alistair as Director
4 February 2015
Appointed Wiltowski, Wojciech as Director
4 February 2015
Resigned Szymanski, Marcin Andrzej as Director
5 January 2015
Appointed Keaney, John Alistair as Director
31 December 2014
Resigned Burdzy, Janusz Ryszard as Director
1 September 2014
Appointed Burdzy, Janusz Ryszard as Director
31 August 2014
Resigned Hughes, Darren David as Director
24 March 2014
Appointed Waclawski, Przemyslaw Piotr as Director
17 May 2013
Appointed Hughes, Darren David as Director
17 May 2013
Resigned Burdzy, Janusz Ryszard as Director
1 February 2011
Appointed Szymanski, Marcin Andrzej as Director
31 January 2011
Resigned Bach, Robert, Dr as Director
1 October 2010
Appointed Bach, Robert, Dr as Director
13 August 2010
Resigned Kastelik, Miroslaw Janvsz as Director
5 August 2010
Resigned Zlezarczyk, Robert as Director
31 July 2010
Resigned Mckay, Colin as Director
4 August 2009
Appointed Zlezarczyk, Robert as Director
4 August 2009
Appointed Kastelik, Miroslaw Janvsz as Director
3 December 2008
Resigned Lipiec, Aleksandra Joanna as Director
13 May 2008
Resigned Gdrka, Witold as Director
7 February 2006
Resigned Romanowski, Jaroslaw as Director
6 February 2006
Appointed Gdrka, Witold as Director
6 February 2006
Appointed Lipiec, Aleksandra Joanna as Director
6 February 2006
Appointed Zgryzek, Bartlomiej Jakub as Director
8 September 2005
Resigned Osinska, Jolanta as Director
8 September 2005
Resigned Salata, Darius as Director
17 May 2004
Resigned Praski Cwiok, Hubert as Director
17 May 2004
Resigned Reszczynski, Ireneusz as Director
17 May 2004
Appointed Osinska, Jolanta as Director
17 May 2004
Appointed Romanowski, Jaroslaw as Director
17 May 2004
Appointed Salata, Darius as Director
17 May 2004
Resigned Cupiak, Boguskan as Director
29 October 2003
Resigned Karas, Henryk as Director
17 September 2003
Resigned Grebosz, Alojzy as Director
16 April 2003
Appointed Praski Cwiok, Hubert as Director
16 April 2003
Appointed Cupiak, Boguskan as Director
16 April 2003
Appointed Reszczynski, Ireneusz as Director
16 April 2003
Resigned Serwatka, Mirostaw as Director
16 April 2003
Resigned Ba Bas, Andrzej as Director
16 April 2003
Resigned Burdzy, Jurek as Director
16 April 2003
Appointed Karas, Henryk as Director
31 July 2002
Resigned Honek, Leszek as Director
11 July 2002
Appointed Serwatka, Mirostaw as Director
21 March 2002
Resigned Tyszko, Weodzimierz as Director
21 March 2002
Resigned Uryga, Boleslaw as Director
21 March 2002
Appointed Grebosz, Alojzy as Director
21 March 2002
Appointed Burdzy, Janusz Ryszard as Director
21 March 2002
Resigned Pilch, Ryszard as Director
21 March 2002
Appointed Ba Bas, Andrzej as Director
21 March 2002
Appointed Burdzy, Jurek as Director
21 March 2002
Resigned Skowronski, Andrzej as Director
21 March 2002
Resigned Hatakka, Tuomo J as Director
12 April 2001
Appointed Pilch, Ryszard as Director
8 February 2001
Appointed Tyszko, Weodzimierz as Director
8 January 2001
Appointed Hatakka, Tuomo J as Director
20 October 2000
Resigned Rybczynski, Janek as Director
20 October 2000
Resigned Wielunski, Janusz as Director
15 November 1998
Resigned Burdzy, Jerzy as Director
9 March 1998
Appointed Uryga, Boleslaw as Director
27 May 1997
Resigned Connolly, Aidan Joseph as Director
27 May 1997
Appointed Walker, Mary Ann as Secretary
27 May 1997
Resigned Connolly, Aidan Joseph as Secretary
27 May 1997
Appointed Honek, Leszek as Director
25 May 1997
Resigned Uryga, Boleslaw as Director
1 October 1995
Appointed Mckay, Colin as Director
10 April 1995
Appointed Uryga, Boleslaw as Director
17 December 1994
Appointed Rybczynski, Janek as Director
17 December 1994
Appointed Wielunski, Janusz as Director
1 April 1994
Appointed Connolly, Aidan Joseph as Director
31 August 1993
Resigned Honek, Leszek as Director
1 June 1993
Appointed Connolly, Aidan Joseph as Secretary
1 June 1993
Resigned Plester, Colin William Paterson as Secretary

Ownership 1 active

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

Boguslaw Cupial
Individual · Notified 6 April 2016
Owns 75–100% of shares
Polish
Born June 1956 (70)
Former controllers (1)
6 April 2016
Ceased Tele-Fonika Kable S.A. — Owns 75–100% of shares

Financials

Net Assets
£1,274,000
up £421,000 (49%)
Cash
£428,000
up £89,000 (26%)
Employees
29
down 1 (3%)
Debt Ratio
32%
Current Ratio
2.7x
Balance sheet detail
2020
Fixed Assets£241,000
Current Assets£1,630,000
Debtors£1,202,000
Cash£428,000
Creditors (< 1 year)£597,000
Net Current Assets£1,033,000
Net Assets£1,274,000
Shareholder Funds£1,274,000

Filings

Filing history not loaded yet. See it on Companies House

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