Telecom Electrical Limited

Active06166881 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Paul Joseph Beazley
Accounts type
Micro entity
Region
Greater London
Address
85 Great Portland Street
London
W1W 7LT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2017
British
Born June 1969 (57)
Officer history (12 former)
27 February 2024
Resigned Cunningham, Ian Michael as Director
27 February 2024
Resigned Aldridge, Mark Colin as Director
31 December 2023
Resigned O'Leary, John Patrick as Director
31 December 2023
Resigned Cunningham, Ian Michael as Secretary
10 May 2019
Resigned Parnell, Dean John as Director
10 May 2019
Resigned Parnell, Dean John as Secretary
10 May 2019
Appointed Cunningham, Ian Michael as Secretary
1 December 2017
Resigned Matthews, Roger as Secretary
1 December 2017
Resigned Hayes, Paul Thomas as Director
3 January 2017
Appointed O'Leary, John Patrick as Director
3 January 2017
Appointed Aldridge, Mark Colin as Director
3 January 2017
Appointed Parnell, Dean John as Secretary
3 January 2017
Appointed Cunningham, Ian Michael as Director
3 January 2017
Appointed Regan, John Francis Peter as Director
3 January 2017
Appointed Parnell, Dean John as Director
16 June 2016
Appointed Matthews, Roger as Secretary
16 June 2016
Resigned Quinton, Jane as Secretary
16 June 2016
Resigned Quinton, Graham as Director
15 June 2016
Appointed Hayes, Paul Thomas as Director
12 April 2007
Resigned Kaye, Andrew Peter as Secretary
12 April 2007
Appointed Quinton, Jane as Secretary
19 March 2007
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 March 2007
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
19 March 2007
Appointed Kaye, Andrew Peter as Secretary
19 March 2007
Appointed Quinton, Graham as Director

Ownership 1 active

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

Paul Joseph Beazley
Individual · Notified 27 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1975 (51)
Former controllers (4)
27 February 2024
Ceased Cmbo Construct Ltd — Owns 25–50% of shares
27 February 2024
Ceased Mark Colin Aldridge — Owns 25–50% of shares
31 July 2020
Ceased Ian Michael Cunningham — Owns 25–50% of shares
28 February 2019
Ceased John Patrick O'Leary — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£13,465
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k 2022 2023 2023 2024 (£15,876) (£16,407) (£16,427) £13,465
Balance sheet detail
2024202320232022202120202019
Fixed Assets£0£0
Current Assets£145,596£1,806£2,809£21,995£29,520£28,449£42,449
Debtors£61£7,546£6,835£11,679
Cash£396£436£76£1,532
Creditors (< 1 year)£132,131£18,233£19,216£37,239£33,039£40,163
Creditors (> 1 year)£0£0
Net Current Assets£13,465(£16,427)(£16,407)(£15,876)(£7,719)(£4,590)£2,286
Net Assets£13,465(£16,427)(£16,407)(£15,876)
Shareholder Funds£13,465(£16,427)(£16,407)(£7,719)(£4,590)£2,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2026Confirmation statement with no updates27 February 2026
2 February 2026Director's details changed
29 September 2025Micro company accounts31 December 2024
31 March 2025Confirmation statement with no updates27 February 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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