Company information:
Team Telecommunications Group Limited (No: 05131474)
Address: FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
Status: Active
Incorporated: 18-May-2004
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER LOUIS BURRIDGE ( DOB: Apr-1956 From: Dec-2022 )
Current Director: MICHAEL STEWART NORFIELD ( DOB: Jun-1963 From: Aug-2008 )
Current Director: PHILIP EDWARD WILLIAMS ( DOB: Apr-1968 From: Apr-2007 )
Current Secretary: PHILIP WILLIAMS ( From: May-2010 )
Resigned Director: PETER LOUIS BURRIDGE ( DOB: Apr-1956 From: Jul-2004 To: Nov-2008 )
Resigned Director: CARL JAMES CHAMBERS ( DOB: Aug-1958 From: Jul-2007 To: Jan-2008 )
Resigned Director: EVERDIRECTOR LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Director: PAUL MIDDLEMAS ( DOB: Sep-1957 From: Jul-2004 To: Jan-2006 )
Resigned Director: WILLIAM SIMON RIGBY ( DOB: Dec-1961 From: Jul-2004 To: Feb-2010 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Secretary: LEE JOHNSTONE ( DOB: Oct-1975 From: May-2005 To: Sep-2009 )
Resigned Secretary: OLIVER JAMES LIGHTOWLERS ( DOB: Nov-1972 From: Jul-2004 To: May-2005 )
Resigned Secretary: JULIA ALISON MORTON ( From: Sep-2009 To: May-2010 )
Persons of Significant Control:
Red M-Wireless Limited, Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-15)
Ttg Global Solutions Limited, Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-15)
Company Accounts Summary (£)
| Item | 2021-11 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 95,000 | 95,000 | 0.0,95000.0,95000.0 | |
| Fixed assets / Investments, fixed assets | 95,000 | 95,000 | 0.0,95000.0,95000.0 | |
| Current assets | 2,323,000 | 2,281,000 | 0.0,2323000.0,2281000.0 | |
| Net current assets (liabilities) | 1,709,000 | 1,718,000 | 0.0,1709000.0,1718000.0 | |
| Total assets less current liabilities | 1,804,000 | 1,813,000 | 0.0,1804000.0,1813000.0 | |
| Net assets (liabilities) | 1,804,000 | 1,813,000 | 0.0,1804000.0,1813000.0 | |
| Equity / share capital and reserves | 1,715,000 | 1,804,000 | 1,813,000 | 1715000.0,1804000.0,1813000.0 |