TELSERVE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Curran, Keith
Born in February 1964
Individual (18 offsprings)
Officer
2022-10-03 ~ now
OF - Director → CIF 0
2
Wood, Andrew David
Born in February 1973
Individual (2 offsprings)
Officer
2023-07-06 ~ now
OF - Director → CIF 0
3
Mr Daniel Andrew Craddock
Born in September 1977
Individual (3 offsprings)
Person with significant control
2022-10-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Duckworth, David Robert
Director born in November 1989
Individual (1 offspring)
Officer
2016-04-21 ~ 2016-11-14
OF - Director → CIF 0
2
Mrs Alison Patricia Box
Born in June 1973
Individual (3 offsprings)
Person with significant control
2019-02-15 ~ 2022-10-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Wood, Andrew David
Director born in February 1973
Individual (2 offsprings)
Officer
2016-04-21 ~ 2022-10-03
OF - Director → CIF 0
Mr Andrew David Wood
Born in February 1973
Individual (2 offsprings)
Person with significant control
2016-12-07 ~ 2019-02-15
PE - Ownership of shares – 75% or more → CIF 0
4
Box, Stuart Anthony
Director born in November 1969
Individual (5 offsprings)
Officer
2020-08-26 ~ 2023-07-06
OF - Director → CIF 0
Mr Stuart Anthony Box
Born in November 1969
Individual (5 offsprings)
Person with significant control
2019-02-15 ~ 2022-10-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

61200 - Wireless Telecommunications Activities

Brief company account

Property, Plant & Equipment

133,946 GBP2024-09-30

209,855 GBP2023-09-30

Debtors

661,522 GBP2024-09-30

824,476 GBP2023-09-30

Cash at bank and in hand

231,614 GBP2024-09-30

121,356 GBP2023-09-30

Creditors

Current

4,710,215 GBP2024-09-30

2,874,847 GBP2023-09-30

Net Current Assets/Liabilities

-3,817,079 GBP2024-09-30

Total Assets Less Current Liabilities

-3,683,133 GBP2024-09-30

-1,719,160 GBP2023-09-30

Net Assets/Liabilities

-3,762,209 GBP2024-09-30

-1,798,236 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Equity

-3,762,209 GBP2024-09-30

-1,798,236 GBP2023-09-30

Average Number of Employees

1052023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Tools and equipment

133,946 GBP2024-09-30

209,855 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

TELSERVE LIMITED
Info
Registered number 10138941
Second Floor, Euston House, Euston Way, Telford, Shropshire TF3 4LY
PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.