TELEPHONE SIGNALLINGS LIMITED
Active
•08776353
Address
Albany House, 14 Shute End, Wokingham RG40 1BJ
Activity
Other telecommunications activities
Workforce
3 employees
Incorporation
15 November 2013
Officers
Legal information
TELEPHONE SIGNALLINGS LIMITED
Company number
08776353
Company type
Private limited company
Legal situation
active
Activity
TELEPHONE SIGNALLINGS LIMITED
SIC Code
61900•Other telecommunications activities
Fields of activity
Other telecommunications activities
Officers
TELEPHONE SIGNALLINGS LIMITED
1 officer
Role: Director
Appointed on: 15 November 2013
Nationality: British
Date of birth: 12/1956
Address: Archer House, Britland Estate, Northbourne Road, Eastbourne BN22 8PW
Ultimate beneficial owners
TELEPHONE SIGNALLINGS LIMITED
1 ultimate beneficial owner
Derek Mears
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Albany House 14 Shute End, Wokingham RG40 1BJ
Filing history
TELEPHONE SIGNALLINGS LIMITED
34 documents
Registered office address changed from 22 Chestnut Avenue Wokingham Berkshire RG41 3HX to Albany House 14 Shute End Wokingham RG40 1BJ on 11 March 2026
Registered office address changed from 22 Chestnut Avenue Wokingham Berkshire RG41 3HX to Albany House 14 Shute End Wokingham RG40 1BJ on 11 March 2026
11 March 2026
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
31 January 2026
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
27 January 2026
Previous accounting period shortened from 29 November 2024 to 28 November 2024
Previous accounting period shortened from 29 November 2024 to 28 November 2024
26 August 2025
Confirmation statement made on 4 July 2025 with no updates
Confirmation statement made on 4 July 2025 with no updates
11 July 2025
Satisfaction of charge 087763530003 in full
Satisfaction of charge 087763530003 in full
4 September 2024
Confirmation statement made on 4 July 2024 with no updates
Confirmation statement made on 4 July 2024 with no updates
8 August 2024
Satisfaction of charge 087763530001 in full
Satisfaction of charge 087763530001 in full
3 January 2024
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Previous accounting period shortened from 30 November 2022 to 29 November 2022
29 August 2023
Confirmation statement made on 4 July 2023 with no updates
Confirmation statement made on 4 July 2023 with no updates
18 July 2023
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Annual accounts
TELEPHONE SIGNALLINGS LIMITED
12 documents
Total exemption full accounts made up to 28 November 2024
19 March 2026
Total exemption full accounts made up to 29 November 2023
27 August 2024
Financial statements 2023
29 November 2023
Total exemption full accounts made up to 30 November 2022
4 October 2023
Total exemption full accounts made up to 30 November 2021
30 August 2022
Total exemption full accounts made up to 30 November 2020
11 April 2021
Total exemption full accounts made up to 30 November 2019
8 April 2020
Accounts for a dormant company made up to 30 November 2018
5 February 2019
Accounts for a dormant company made up to 30 November 2017
15 March 2018
Accounts for a dormant company made up to 30 November 2016
10 February 2017
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Contact information
TELEPHONE SIGNALLINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Albany House, 14 Shute End, Wokingham RG40 1BJ