Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Teleconnect Service Limited
- Incorporated
- 7 December 1994 (31 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Phoenix HouseDesborough Park RoadHigh WycombeHP12 3BQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Holland, Susan
Secretary · Appointed 1 May 2025
Director · Appointed 1 May 2025
British
Born January 1950 (76)
Officer history (13 former)
1 May 2025
1 May 2025
Resigned Young, Russel as Secretary
1 May 2025
Appointed Holland, Susan as Secretary
1 May 2025
Resigned Young, David Michael as Director
1 May 2025
15 September 2022
Resigned Young, Kim Suzanne as Secretary
15 September 2022
Appointed Young, Russel as Secretary
11 October 2021
Appointed Young, David Michael as Director
6 June 2014
Appointed Young, Kim Suzanne as Secretary
6 June 2014
2 May 2014
27 February 2009
1 September 2005
Resigned Squire, Mark Antony as Secretary
1 September 2005
1 August 2004
Resigned Squire, Mark Antony as Director
30 May 2002
Appointed Squire, Mark Antony as Secretary
30 May 2002
30 May 2002
Appointed Squire, Mark Antony as Director
30 May 2002
30 May 2002
Resigned Young, Kim Suzanne as Director
30 May 2002
7 December 1994
7 December 1994
7 December 1994
7 December 1994
7 December 1994
7 December 1994
Appointed Young, Kim Suzanne as Director
7 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03513467
Former controllers (1)
1 May 2025
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Avita Communications Limited Owns 75–100% of shares
Diamond Communications (UK) Limited Owns 75–100% of shares
Eros Finance Limited Owns 75–100% of shares
Green Telecom Limited Owns 75–100% of shares
Infinity System Solutions Limited Owns 75–100% of shares
Orangestripe Telecom Ltd Owns 75–100% of shares
Portsmouth Communications Limited Owns 75–100% of shares
Redcare 5G Limited Owns 75–100% of shares
Teleconnect Service Limited This company Owns 75–100% of shares
Trio Telecom Limited Owns 75–100% of shares
United Network (Uns) UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £549,017
- Current Ratio
- 12.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £29,616 | £436,765 | £428,407 | £448,511 | £454,440 |
| Current Assets | £1,359,213 | £785,227 | £788,758 | £692,942 | £448,219 |
| Debtors | £806,436 | £29,048 | £79,892 | £88,529 | £49,275 |
| Cash | £549,017 | £735,502 | £673,871 | £562,289 | £353,954 |
| Creditors (< 1 year) | £108,580 | £112,558 | £153,608 | £194,494 | £140,197 |
| Net Current Assets | £1,250,633 | £672,669 | £635,150 | £498,448 | £308,022 |
| Net Assets | £1,109,434 | £1,062,446 | £943,450 | £758,404 | |
| Shareholder Funds | £1,280,249 | £1,109,434 | £1,062,446 | £943,450 | £758,404 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 28 October 2025 | Confirmation statement with updates | 28 October 2025 | ||
| 16 May 2025 | Current accounting period extended | |||
| 6 May 2025 | Registered office address changed | |||
| 6 May 2025 | Cessation of a person with significant control |
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