TELESTE LIMITED

active Company number 02704083

Private Limited by Shares · Incorporated on 6th Apr 1992

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SIC code: 46520
Registered office: Birmingham, B24 9FD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TELESTE LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 6th Apr 1992 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

4 Directors View directors

2 Companies at address View all 180 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Property intelligence

Latest sale price in B24 9FD £8,714 as of 2nd Dec 2015 View postcode page

Average price (all time) £8,714

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dean Checkley	Director	17th Apr 2024		British	View profile
Patrick Davies	Secretary	10th Feb 2025	This company	Not recorded	View profile
Patrick Davies	Director	10th Feb 2025		British	View profile
Tuomas Vanne	Director	30th Apr 2024		Finnish	View profile
Teleste Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TELESTE NETWORK SERVICES LIMITED	06080342	2nd Feb 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Apr 1992
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Apr 1992 Company incorporated
6th Apr 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
6th Apr 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
6th Apr 1992 Trevor Banks appointed as Director
6th Apr 1992 Joseph Reavill appointed as Director
6th Apr 1992 David Sumner appointed as Director
6th Apr 1992 Trevor Banks appointed as Secretary
7th Dec 1995 Trevor Banks resigned as Director
7th Dec 1995 Joseph Reavill resigned as Director
7th Dec 1995 David Sumner resigned as Director
7th Dec 1995 Keith Dowding appointed as Director
7th Dec 1995 Jeremy Eastwood appointed as Director
7th Dec 1995 Trevor Banks resigned as Secretary
7th Dec 1995 Jeremy Eastwood appointed as Secretary
9th May 1996 Keith Dowding resigned as Director
9th May 1996 Jeremy Eastwood resigned as Director
9th May 1996 Harvey Wertheim appointed as Director
9th May 1996 William Kane appointed as Director
9th May 1996 Robert Ackerman appointed as Director
9th May 1996 Jeremy Eastwood resigned as Secretary
9th May 1996 Robert Ackerman appointed as Secretary
9th May 1996 Joseph Reavill appointed as Secretary
29th Oct 1996 Harvey Wertheim resigned as Director
29th Oct 1996 Ronald Danenberg appointed as Director
27th Jun 1997 Ronald Danenberg resigned as Director
5th Apr 2001 Robert Ackerman resigned as Secretary
14th May 2001 William Hicks appointed as Secretary
27th Nov 2002 William Hicks resigned as Secretary
1st Jan 2003 Lynn Boyer appointed as Secretary
10th Oct 2003 William Kane resigned as Director
10th Oct 2003 Greg Rosenbaum appointed as Director
30th Apr 2005 Robert Ackerman resigned as Director
30th Apr 2005 Greg Rosenbaum resigned as Director
30th Apr 2005 Joseph Reavill appointed as Director
30th Apr 2005 Trevor Banks appointed as Director
30th Apr 2005 Jonathan Rigby appointed as Director
30th Apr 2005 Lynn Boyer resigned as Secretary
30th Apr 2005 Joseph Reavill resigned as Secretary
30th Apr 2005 Trevor Banks appointed as Secretary
20th May 2005 Kevin Swanton appointed as Director
24th Dec 2010 Margaret Banks appointed as Director
24th Dec 2010 Valerie Reavill appointed as Director
24th Dec 2010 Clare Rigby appointed as Director
24th Dec 2010 Alison Swanton appointed as Director
21st Jul 2011 Adam Soccorsy appointed as Director
25th Mar 2013 Margaret Banks resigned as Director
25th Mar 2013 Valerie Reavill resigned as Director
25th Mar 2013 Clare Rigby resigned as Director
25th Mar 2013 Alison Swanton resigned as Director
29th May 2015 Joseph Reavill resigned as Director
5th Oct 2015 Trevor Banks resigned as Director
5th Oct 2015 Trevor Banks resigned as Secretary
6th Jan 2016 Shaun Fowler appointed as Secretary
6th Apr 2016 Teleste Corporation appointed as Corporate PSC
1st Jan 2018 Shaun Fowler appointed as Director
1st Jan 2018 Jason Dando appointed as Director
16th Feb 2018 Adam Soccorsy resigned as Director
5th Mar 2018 Jonathan Rigby resigned as Director
20th Aug 2019 Kevin Swanton resigned as Director
25th Oct 2019 Shaun Fowler resigned as Secretary
25th Oct 2019 Michelle Van Der Merwe appointed as Secretary
31st Oct 2019 Shaun Fowler resigned as Director
1st Nov 2019 Michelle Van Der Merwe appointed as Director
25th Jun 2021 Teleste Corporation ceased to be a Corporate PSC
4th Feb 2024 Michelle Van Der Merwe resigned as Secretary
4th Feb 2024 Craig McKinney appointed as Director
4th Feb 2024 Craig McKinney appointed as Secretary
28th Mar 2024 Michelle Van Der Merwe resigned as Director
17th Apr 2024 Dean Checkley appointed as Director
30th Apr 2024 Jason Dando resigned as Director
30th Apr 2024 Tuomas Vanne appointed as Director
22nd Jan 2025 Craig McKinney resigned as Director
22nd Jan 2025 Craig McKinney resigned as Secretary
10th Feb 2025 Patrick Davies appointed as Director
10th Feb 2025 Patrick Davies appointed as Secretary
25th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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