TELEGARTNER UK LTD

UNIT 1 A1 (M) BUSINESS CENTRE 151 DIXONS HILL ROAD, WELHAM GREEN NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7JE

Previous name: QUADRANT CONNECTIONS LIMITED (changed on 21-Nov-2013)

Company Number: 04166282
Incorporation date: 22-Feb-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
26514 Manufacture of non-electronic industrial process control equipment
27330 Manufacture of wiring devices
61900 Other telecommunications activities


SUMMARY

This company is 23.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1 million which has increased from GBP 956.5 thousand in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 45,977
31-Dec-2021 GBP 71,739
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 253,512 3,262,973 1,617,186 663,317 209,439 514,414 278,643 1,002,496
31-Dec-2021 GBP 740,645 3,392,368 1,750,983 706,576 209,439 514,414 232,666 956,519
31-Dec-2020 GBP 299,608 2,908,637 1,256,713 811,823 209,439 514,414 160,927 884,780

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Eleanor STIDSTON 01 Mar 2021 29 Mar 2024 1 - 0
Resigned Robert Arthur MULLEY 27 Jul 2007 28 Feb 2021 Director United Kingdom 2 - 12
Resigned Diana Jane SHERIDAN 22 Feb 2001 27 Jul 2007 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David NORRINGTON 01 Mar 2021 Director British 1 - 00 (0.0%)
Active Daniel GARTNER 30 Aug 2011 Director German 1 - 11 (50.0%)
Resigned Peter David MILLER 27 Jul 2007 31 Aug 2011 Managing Director British 5 - 187 (30.4%)
Resigned Michael WOOD 27 Jul 2007 31 Aug 2011 Director British 0 - 21 (50.0%)
Resigned Robert Arthur MULLEY 27 Jul 2007 28 Feb 2021 Director United Kingdom 2 - 124 (28.6%)
Resigned David John PHILLIPS 01 Oct 2006 27 Jul 2007 Uk Sales & Marketing Director British 1 - 10 (0.0%)
Resigned John Edward CASTLE 22 Feb 2001 27 Jul 2007 Company Director British 0 - 10 (0.0%)
Resigned LONDON LAW SERVICES LIMITED 22 Feb 2001 22 Feb 2001 1 - 106524373 (41.0%)
Resigned Anthony David SHERIDAN 22 Feb 2001 27 Jul 2007 Company Director British 0 - 61 (16.7%)
Resigned LONDON LAW SECRETARIAL LIMITED 22 Feb 2001 22 Feb 2001 1 - 131455161 (39.3%)
Number of active directors: 2
Average tenure of active directors: 7.8 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 25.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TELEGARTNER UK LTD (04166282) - Active
FORMLINE LIMITED (06180716) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TELEGARTNER UK LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LEONARDO MW LTD 1 EAGLE PLACE, ST JAMES'S, LONDON, ENGLAND, SW1Y 6AF 02426132 2017-12-31 1,822,492,000 121,983,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300-Manufacture of air and spacecraft and related machinery
33160-Repair and maintenance of aircraft and spacecraft
TUNSTALL HEALTHCARE (UK) LIMITED WHITLEY BRIDGE, YORKSHIRE, DN14 0HR 01332249 2018-09-30 96,720,000 27,994,000
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED UNITS 8-9 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN 03609272 2018-03-31 14,961,393 0
MEREDITH BROADCAST AUDIO LIMITED CORELEY MILL, CORELEY, LUDLOW, SHROPSHIRE, SY8 3AU 06791375 2017-12-31 1,747,157 0
BHI LIMITED 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR 04421557 2019-03-31 346,604 0
ORBIT COMMUNICATION SYSTEMS EUROPE LTD. REDFERN LEGAL LLP, 7 HENRIETTA STREET, LONDON, WC2E 8PS 04489239 2018-12-31 145,707 0 33130-Repair of electronic and optical equipment
METERLINK INTERNATIONAL LIMITED 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ SC188515 2018-08-31 141,938 0 62012-Business and domestic software development
TIMIT LTD 7 MAIN STREET, LEICESTER, LE3 3AL 04933104 2018-10-31 60,309 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090-Other information technology service activities
CALLTRONICS LIMITED KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN 05181242 2018-06-30 49,357 0 62012-Business and domestic software development
62020-Information technology consultancy activities
VISITOR INFORMATION SERVICES LIMITED 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT 09807645 2018-10-31 9,740 0
COTECH ELECTRONIC SERVICES LIMITED 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, WD19 4BD 02588855 2019-04-30 1,773 0
TRACE LIGHTING LTD 7 MAYHURST CLOSE, HOLLYWOOD, BIRMINGHAM, ENGLAND, B47 5QH 06222486 2018-04-30 648 0
CAL ENTERPRISES LIMITED 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 0AU 04815849 2018-11-30 0 0
STRONGBYTE SOLUTIONS LIMITED UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6XU 07768497 2018-12-31 0 0
AVEVA GROUP PLC HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB 02937296 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TELEGARTNER UK LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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