Teleware Employee Trustees Limited

Proposed for strike-off05294760 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Other telecommunications activities (61900)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 1 The Hawk Creative Business Park
The Hawkhills Estate
Easingwold
YO61 3FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2005
Also at Teleware Group Limited, Teleware Hosted Services Limited (proposed for strike-off)
British
Born February 1972 (54)
Officer history (7 former)
16 June 2025
Resigned Haworth, Geoffrey Richard as Director
26 June 2024
Resigned Iverson, Claire Louise as Secretary
24 October 2019
Appointed Iverson, Claire Louise as Secretary
24 October 2019
Resigned Cooney, Ged as Secretary
1 January 2012
Appointed Cooney, Ged as Secretary
5 October 2011
Resigned Walton, Dennis Alan as Secretary
12 January 2006
Resigned Knight, Anthony Peter as Director
1 February 2005
Appointed Walton, Dennis Alan as Secretary
1 February 2005
Appointed Haworth, Steven Richard as Director
1 February 2005
Appointed Haworth, Geoffrey Richard as Director
1 February 2005
Appointed Knight, Anthony Peter as Director
1 February 2005
Resigned Pinsent Masons Director Limited as Corporate Director
1 February 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
23 November 2004
Appointed Pinsent Masons Director Limited as Corporate Director
23 November 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05167266
Former controllers (1)
16 June 2025
Ceased Geoffrey Richard Haworth — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Private Mobile Networks Limited Owns 75–100% of shares
Teleware Employee Trustees Limited This company Proposed for strike-offOwns 75–100% of shares
Teleware Hosted Services Limited Proposed for strike-offOwns 75–100% of shares
Teleware Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£25
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £25 £25 £25 £25 £25 £25
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£25£25£25£25£25£25
Creditors (< 1 year)£10,000£10,000£10,000£10,000£10,000£10,000
Net Current Assets(£9,975)(£9,975)(£9,975)(£9,975)(£9,975)(£9,975)
Net Assets£25£25£25£25£25£25
Shareholder Funds£25£25£25£25£25£25

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
3 November 2026Application to strike the company off the register
25 February 2026Satisfaction of a charge in full
18 December 2025Micro company accounts31 March 2025
3 November 2025Confirmation statement with no updates3 November 2025
Show all recent filings

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