Teleste Limited

Active02704083 Private limited company
Incorporated
6 April 1992 (34 years)
Previously known as
Asheridge Communications Limited (until 10 August 2015)
TVC (Europe) Limited (until 6 May 2005)
Trilithic Limited (until 3 January 1996)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Dean Charles Checkley
Accounts type
Small
Region
West Midlands
Address
Fort Dunlop Fort Parkway
Suite G1
Birmingham
B24 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Patrick
Secretary · Appointed 10 February 2025
Director · Appointed 10 February 2025
British
Born February 1973 (53)
Director · Appointed 30 April 2024
Finnish
Born March 1979 (47)
Checkley, Dean Charles
Director · Appointed 17 April 2024
British
Born November 1969
Officer history (34 former)
10 February 2025
Appointed Davies, Patrick as Director
10 February 2025
Appointed Davies, Patrick as Secretary
22 January 2025
Resigned Mckinney, Craig Hunter as Secretary
22 January 2025
Resigned Mckinney, Craig Hunter as Director
30 April 2024
Resigned Dando, Jason Richard as Director
30 April 2024
Appointed Vanne, Tuomas Ilari as Director
17 April 2024
Appointed Checkley, Dean Charles as Director
28 March 2024
Resigned Van Der Merwe, Michelle Albi as Director
4 February 2024
Appointed Mckinney, Craig Hunter as Secretary
4 February 2024
Appointed Mckinney, Craig Hunter as Director
4 February 2024
Resigned Van Der Merwe, Michelle Albi as Secretary
1 November 2019
Appointed Van Der Merwe, Michelle Albi as Director
31 October 2019
Resigned Fowler, Shaun Michael as Director
25 October 2019
Resigned Fowler, Shaun Michael as Secretary
25 October 2019
Appointed Van Der Merwe, Michelle Albi as Secretary
20 August 2019
Resigned Swanton, Kevin Young as Director
5 March 2018
Resigned Rigby, Jonathan Mark as Director
16 February 2018
Resigned Soccorsy, Adam Daniel as Director
1 January 2018
Appointed Fowler, Shaun Michael as Director
1 January 2018
Appointed Dando, Jason Richard as Director
6 January 2016
Appointed Fowler, Shaun Michael as Secretary
5 October 2015
Resigned Banks, Trevor Hugh as Director
5 October 2015
Resigned Banks, Trevor Hugh as Secretary
29 May 2015
Resigned Reavill, Joseph Barry as Director
25 March 2013
Resigned Reavill, Valerie Sylvia as Director
25 March 2013
Resigned Rigby, Clare Emma as Director
25 March 2013
Resigned Swanton, Alison Jane as Director
25 March 2013
Resigned Banks, Margaret Patricia as Director
21 July 2011
Appointed Soccorsy, Adam Daniel as Director
24 December 2010
Appointed Banks, Margaret Patricia as Director
24 December 2010
Appointed Rigby, Clare Emma as Director
24 December 2010
Appointed Swanton, Alison Jane as Director
24 December 2010
Appointed Reavill, Valerie Sylvia as Director
20 May 2005
Appointed Swanton, Kevin Young as Director
30 April 2005
Appointed Banks, Trevor Hugh as Director
30 April 2005
Resigned Ackerman, Robert William as Director
30 April 2005
Appointed Rigby, Jonathan Mark as Director
30 April 2005
Appointed Banks, Trevor Hugh as Secretary
30 April 2005
Appointed Reavill, Joseph Barry as Director
30 April 2005
Resigned Rosenbaum, Greg Alan as Director
30 April 2005
Resigned Reavill, Joseph Barry as Secretary
30 April 2005
Resigned Boyer, Lynn Allen as Secretary
10 October 2003
Appointed Rosenbaum, Greg Alan as Director
10 October 2003
Resigned Kane, William Jeffrey as Director
1 January 2003
Appointed Boyer, Lynn Allen as Secretary
27 November 2002
Resigned Hicks, William Reed as Secretary
14 May 2001
Appointed Hicks, William Reed as Secretary
5 April 2001
Resigned Ackerman, Robert William as Secretary
27 June 1997
Resigned Danenberg, Ronald Howard as Director
29 October 1996
Resigned Wertheim, Harvey Jack as Director
29 October 1996
Appointed Danenberg, Ronald Howard as Director
9 May 1996
Resigned Dowding, Keith Stuart as Director
9 May 1996
Appointed Ackerman, Robert William as Secretary
9 May 1996
Appointed Reavill, Joseph Barry as Secretary
9 May 1996
Appointed Wertheim, Harvey Jack as Director
9 May 1996
Appointed Ackerman, Robert William as Director
9 May 1996
Resigned Eastwood, Jeremy Colin as Director
9 May 1996
Resigned Eastwood, Jeremy Colin as Secretary
9 May 1996
Appointed Kane, William Jeffrey as Director
7 December 1995
Appointed Eastwood, Jeremy Colin as Director
7 December 1995
Appointed Dowding, Keith Stuart as Director
7 December 1995
Appointed Eastwood, Jeremy Colin as Secretary
7 December 1995
Resigned Banks, Trevor Hugh as Secretary
7 December 1995
Resigned Banks, Trevor Hugh as Director
7 December 1995
Resigned Reavill, Joseph Barry as Director
7 December 1995
Resigned Sumner, David Frank as Director
6 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Director
6 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 April 1992
Appointed Banks, Trevor Hugh as Secretary
6 April 1992
Appointed Banks, Trevor Hugh as Director
6 April 1992
Appointed Reavill, Joseph Barry as Director
6 April 1992
Appointed Sumner, David Frank as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
25 June 2021
Ceased Teleste Corporation — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Profit
(£2,535)
Current Ratio
1.9x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2025 £2,973,731 £3,871,262 £686,405
Balance sheet detail
202520222021
Fixed Assets£0£450,565£462,236
Current Assets£1,446,311£4,530,588£5,584,943
Debtors£1,446,311£3,673,808£3,459,333
Cash£18£801,358
Creditors (< 1 year)£759,906£1,109,891£3,073,448
Creditors (> 1 year)£0
Net Current Assets£686,405£3,420,697£2,511,495
Net Assets£2,973,731
Shareholder Funds£686,405£3,871,262£2,973,731

Turnover£8,952,177
Cost of Sales£6,713,366
Gross Profit£2,238,811
Admin Expenses£1,079,686
Operating Profit£1,159,125
Profit Before Tax£1,159,141
Tax£232,851
Profit for Period(£2,535)£926,290

Filings

Filing history not loaded yet. See it on Companies House

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