Teamphone Services Limited

Active04432170 Private limited company
Incorporated
7 May 2002 (24 years)
Previously known as
Teamphone Limited (until 16 August 2006)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Owned by
Geoffrey David Paterson
Accounts type
Dormant
Region
Greater London
Address
8 Bishopsgate 2nd Floor
London
EC2N 4BQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2002
British
Born May 1951 (75)
Officer history (7 former)
6 May 2016
Resigned Noble, Felicity Anne as Secretary
4 February 2015
Resigned Stannett, Robert William as Secretary
4 February 2015
Appointed Noble, Felicity Anne as Secretary
24 April 2014
Resigned Walker, Ann-Marie as Secretary
24 April 2014
Appointed Stannett, Robert William as Secretary
29 May 2007
Appointed Walker, Ann-Marie as Secretary
29 May 2007
Resigned Young, Andrew James Bruce as Secretary
31 August 2006
Appointed Young, Andrew James Bruce as Secretary
3 April 2006
Resigned Ellis, Stephen Charles Burdon as Secretary
7 May 2002
Appointed Paterson, Geoffrey David as Director
7 May 2002
Appointed Secretarial Nominees Limited as Corporate Secretary
7 May 2002
Resigned Secretarial Nominees Limited as Corporate Secretary
7 May 2002
Appointed Director Nominees Limited as Corporate Director
7 May 2002
Resigned Director Nominees Limited as Corporate Director
7 May 2002
Appointed Ellis, Stephen Charles Burdon as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates7 May 2026
2 June 2026Accounts for a dormant company31 May 2026
3 March 2026Change of details for a person with significant control
19 September 2025Accounts for a dormant company31 May 2025
7 May 2025Confirmation statement with no updates7 May 2025
Show all recent filings

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