GSM Connect Limited

Proposed for strike-off07854291 Private limited company
Incorporated
21 November 2011 (14 years)
Previously known as
Device Network Limited (until 1 April 2025)
GSM Telecom Limited (until 14 June 2018)
Clickmobileshop.Com Limited (until 4 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Other telecommunications activities (61900)
Business and domestic software development (62012)
Owned by
Timothy John Meloni
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
18 January 2026
Last conf. stmt
4 January 2025

Charges

Total
3
Outstanding
1
Part satisfied
1
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 November 2013
British
Born July 1978 (48)
Officer history (2 former)
1 February 2023
Resigned Man, Peter as Director
12 April 2022
Appointed Man, Peter as Director
1 November 2013
Appointed Meloni, Timothy John as Director
1 November 2013
Resigned Meloni, June Mary as Director
21 November 2011
Appointed Meloni, June Mary as Director

Ownership 2 active

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

Corporate entity · Notified 1 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05831452
Individual · Notified 13 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
Former controllers (1)
1 February 2023
Ceased Peter Man — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£479,874)
Cash
£1,813
Employees
4
Debt Ratio
275%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 £68,618 (£88,317) (£183,719) (£158,495) (£479,874)
Balance sheet detail
20242023202220212020
Fixed Assets£267,960£589,510£581,671£488,342£456,957
Current Assets£6,316£33,547£67,047£223,598£93,450
Debtors£17,869
Cash£1,813£1,019£742£10,921£1,639
Creditors (< 1 year)£477,634£597,700£418,777£425,910
Creditors (> 1 year)£276,516£102,623£332,431£314,566
Net Current Assets(£471,318)(£564,153)(£351,730)(£202,312)(£359,950)
Net Assets(£479,874)(£158,495)(£183,719)(£88,317)£68,618
Shareholder Funds(£183,719)(£88,317)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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