Telecom Spares Limited

Active06268911 Private limited company
Incorporated
5 June 2007 (19 years)
Industry
Other telecommunications activities (61900)
Directors
Robert Oliver Cunnane
Accounts type
Dormant
Region
East of England
Address
Units 2-4
Cranborne Road
Potters Bar
EN6 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cunnane, Robert Oliver
Secretary · Appointed 5 June 2009
British
Cunnane, Robert Oliver
Director · Appointed 5 June 2009
British
Born April 1985 (41)
Officer history (4 former)
13 August 2014
Resigned Cunnane, Anthony as Director
5 June 2009
Appointed Cunnane, Robert Oliver as Secretary
5 June 2009
Appointed Cunnane, Robert Oliver as Director
5 June 2009
Resigned Cunnane, Thomas as Secretary
8 June 2007
Appointed Cunnane, Thomas as Secretary
8 June 2007
Appointed Cunnane, Anthony as Director
5 June 2007
Appointed Qa Registrars Limited as Corporate Secretary
5 June 2007
Resigned Qa Registrars Limited as Corporate Secretary
5 June 2007
Appointed Qa Nominees Limited as Corporate Director
5 June 2007
Resigned Qa Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02409183
Former controllers (2)
1 July 2025
Ceased Multi Message Systems Ltd — Owns 75–100% of shares
1 January 2020
Ceased Robert Oliver Cunnane — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Multimessage Systems Ltd Owns 75–100% of shares
Tesora Technology Services Ltd Owns 75–100% of shares
Telecom Spares Limited This company Owns 75–100% of shares

Financials

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

Cash
£100

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £143,609 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£173,758
Debtors£89,909
Cash£100£100£100£100£100£100£63,619
Creditors (< 1 year)£30,738
Net Current Assets£143,020
Net Assets£100£100£100£100£143,609
Shareholder Funds£100£100£100£100£100£100£143,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with updates28 February 2026
17 February 2026Notification of a person with significant control
17 February 2026Cessation of a person with significant control
7 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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