OpenCompanies

Telcoinabox Group Ltd

Company number
05830519
Status
Active
Type
Private Limited Company
Incorporated
26 May 2006
Nature of business
Electrical installation
Corporate group
Tela Technology Limited (10 companies)

Registered office

4 Station Court Old Station Road
Hampton-In-Arden
Solihull
B92 0HA

Previous names

  • ESP Technologies (UK) Limited (until 15 Jun 2021)

Control

NameNature of controlNotifiedCeased
Mr Derek Martyn Sisson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Sep 2020
Ms Sheila Mary Such Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Sep 2020
Tela Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2020 21 Jul 2022
Tela Technology Ltd Ownership Of Shares 75 To 100 Percent 1 Dec 2025
Mr Shez Sikandar Cheema Ownership Of Shares 75 To 100 Percent 21 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,677,246 - 10
31 Aug 2024 £1,492,345 - 10
31 Aug 2023 £1,213,425 - 10
31 Aug 2022 £936,694 - 10
31 Aug 2021 £651,996 - 12
31 Aug 2020 £403,308 £474,691 16
30 Jun 2019 £493,709 £238,759 24
30 Jun 2018 £453,861 £312,669 20
30 Jun 2017 £452,513 £321,655 20
30 Jun 2016 £335,063 £240,054 -
30 Jun 2015 £614,752 £586,588 -
30 Jun 2014 £537,197 £558,016 -
30 Jun 2013 £379,092 £248,874 -
30 Jun 2012 £297,382 £239,295 -
30 Jun 2011 £285,464 £310,557 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Owned by

Telcoinabox Group Ltd → Tela Technology Limited

Controls

Companies at the same address

Data