Telle Systems Limited

Active03410628 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Wireless telecommunications activities (61200)
Directors
Alfred George Beer
Owned by
Alfred Beer
Jan Beer
Accounts type
Dormant
Region
South East
Address
14 Blenheim Close
Meopham
Gravesend
DA13 0PQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beer, Alfred George
Director · Appointed 31 July 1997
British
Born April 1954 (72)
Beer, Janice Yvonne
Secretary · Appointed 31 July 1997
British
Officer history (2 former)
31 July 1997
Appointed Beer, Alfred George as Director
31 July 1997
Appointed Beer, Janice Yvonne as Secretary
31 July 1997
Resigned Silvermace Secretarial Limited as Corporate Secretary
31 July 1997
Resigned Silvermace Services Limited as Corporate Director
28 July 1997
Appointed Silvermace Secretarial Limited as Corporate Secretary
28 July 1997
Appointed Silvermace Services Limited as Corporate Director

Ownership 2 active

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

Alfred Beer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Jan Beer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£0

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2023 2024 2025 (£14,288) £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£5
Debtors£2£2£2£2
Cash£0£2£2£5
Creditors (< 1 year)£14,293
Net Current Assets£2£2£2
Net Assets£2£2£2£2(£14,288)
Shareholder Funds£2£2£2(£14,288)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
3 October 2025Confirmation statement with no updates30 September 2025
4 September 2025Accounts for a dormant company31 July 2025
18 March 2025Accounts for a dormant company31 July 2024
18 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?