Green Telecom Limited

Active03139356 Private limited company
Incorporated
19 December 1995 (30 years)
Previously known as
International Business Networks Limited (until 9 February 2009)
Middlesex Communications Limited (until 14 June 2001)
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
South East
Address
Phoenix House
Desborough Park Road
High Wycombe
HP12 3BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Holland, Susan Mary
Secretary · Appointed 1 October 2018
Director · Appointed 1 October 2018
British
Born January 1950 (76)
Officer history (3 former)
1 October 2018
Appointed Holland, Susan Mary as Secretary
1 October 2018
Appointed Holland, Michael George as Director
1 October 2018
Resigned Stewart, Alan William as Secretary
1 October 2018
Resigned Hayden, Stephen James as Director
21 January 2000
Appointed Stewart, Alan William as Secretary
21 January 2000
Resigned Hayden, Caroline Susan as Secretary
19 December 1995
Appointed Hayden, Caroline Susan as Secretary
19 December 1995
Appointed Hayden, Stephen James as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03513467
Former controllers (1)
1 October 2018
Ceased Stephen James Hayden — Owns 75–100% of shares

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 This company 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 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

Net Assets
£1,858,821
Cash
£182,038
Debt Ratio
11%
Current Ratio
8.1x
Balance sheet detail
2025
Fixed Assets£296,847
Current Assets£1,793,307
Debtors£1,611,269
Cash£182,038
Creditors (< 1 year)£220,955
Creditors (> 1 year)£220,955
Net Current Assets£1,572,352
Net Assets£1,858,821
Shareholder Funds£1,858,821

Filings

Filing history not loaded yet. See it on Companies House

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