TELEGARTNER UK LTD

Key Data

Status

Active

Company No.

04166282

Incorporation date

22/02/2001

Size

Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);Manufacture of non-electronic industrial process control equipment (26.51/4 - SIC 2007);Manufacture of wiring devices (27.33 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

04/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (8 pages)

23/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

12/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

24/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

07/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

02/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

16/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

26/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

11/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

13/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

02/03/2021

Termination of appointment of Robert Arthur Mulley as a director on 2021-02-28

View PDF (1 pages)

02/03/2021

Termination of appointment of Robert Arthur Mulley as a secretary on 2021-02-28

View PDF (1 pages)

02/03/2021

Appointment of Mrs Eleanor Stidston as a secretary on 2021-03-01

View PDF (2 pages)

02/03/2021

Appointment of Mr David Norrington as a director on 2021-03-01

View PDF (2 pages)

27/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/10/2020

Cessation of Telegartner Karl Gartner Gmbh as a person with significant control on 2020-09-17

View PDF (1 pages)

14/10/2020

Change of details for Telegartner Karl Gartner Gmbh as a person with significant control on 2020-09-17

View PDF (2 pages)

22/09/2020

Change of details for Quadrant Connectors Holdings Limited as a person with significant control on 2020-09-17

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (4 pages)

15/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

23/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

05/06/2020

Notification of Quadrant Connectors Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2020

Cessation of Robert Arthur Mulley as a person with significant control on 2016-04-06

View PDF (1 pages)

05/06/2020

Cessation of Daniel Gartner as a person with significant control on 2016-04-06

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

21/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (26 pages)

14/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (29 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

13/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

08/04/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

04/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

31/07/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

31/07/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

29/06/2015

Registration of charge 041662820007, created on 2015-06-25

View PDF (18 pages)

24/04/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

01/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

28/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

28/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

28/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

14/01/2014

Resolutions

View PDF (2 pages)

10/01/2014

Registered office address changed from C/O Quadrant Connections Limited Unit 1 a1(M) Business Centre 151 Dixons Hill Road North Mymms Hatfield AL9 7JE United Kingdom on 2014-01-10

View PDF (1 pages)

19/12/2013

Auditor's resignation

View PDF (1 pages)

21/11/2013

Certificate of change of name

View PDF (2 pages)

21/11/2013

Change of name notice

View PDF (2 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

04/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

13/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

19/10/2011

Registered office address changed from Bridgefoot House Watling Street Radlett Herts WD7 7HT on 2011-10-19

View PDF (1 pages)

19/10/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

12/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

02/09/2011

Termination of appointment of Michael Wood as a director

View PDF (1 pages)

02/09/2011

Termination of appointment of Peter Miller as a director

View PDF (1 pages)

02/09/2011

Appointment of Mr Daniel Gartner as a director

View PDF (2 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

18/03/2011

Director's details changed for Mr Peter David Miller on 2011-03-18

View PDF (2 pages)

23/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

04/01/2011

Full accounts made up to 2010-10-31

View PDF (24 pages)

09/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Michael Wood on 2010-02-22

View PDF (2 pages)

08/03/2010

Director's details changed for Robert Arthur Mulley on 2010-02-22

View PDF (2 pages)

04/03/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/08/2009

Auditor's resignation

View PDF (1 pages)

31/07/2009

Auditor's resignation

View PDF (1 pages)

26/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

03/02/2009

Accounts for a medium company made up to 2008-10-31

View PDF (23 pages)

03/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (27 pages)

17/11/2008

Accounting reference date shortened from 31/03/2009 to 31/10/2008

View PDF (1 pages)

19/05/2008

Return made up to 22/02/08; full list of members

View PDF (6 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

07/09/2007

Full accounts made up to 2007-03-31

View PDF (26 pages)

03/09/2007

Registered office changed on 03/09/07 from: 72 london road st albans hertfordshire AL1 1NS

View PDF (1 pages)

20/08/2007

Auditor's resignation

View PDF (1 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (2 pages)

06/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Auditor's resignation

View PDF (1 pages)

06/08/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/03/2007

Return made up to 22/02/07; full list of members

View PDF (9 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

19/09/2006

Full accounts made up to 2006-03-31

View PDF (26 pages)

27/04/2006

Amended full accounts made up to 2005-03-31

View PDF (24 pages)

14/03/2006

Return made up to 22/02/06; full list of members

View PDF (9 pages)

14/12/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

24/10/2005

Ad 10/01/05--------- £ si 9439@1

View PDF (2 pages)

16/03/2005

Return made up to 22/02/05; full list of members

View PDF (9 pages)

21/12/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

01/04/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (23 pages)

05/11/2003

Director resigned

View PDF (1 pages)

16/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

16/07/2003

Ad 30/03/01-17/01/02 £ si 200000@1

View PDF (2 pages)

01/03/2003

Return made up to 22/02/03; no change of members

View PDF (8 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Full accounts made up to 2002-03-31

View PDF (24 pages)

25/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

06/12/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

14/09/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

Registered office changed on 13/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

22/02/2001

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+89.64 % *

* during past year

Cash in Bank

£480,772.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
956.52K
-
0.00
740.65K
-

2022
32
1.00M
-
0.00
253.51K
-

2023
29
966.18K
-
0.00
480.77K
-

2023
29
966.18K
-
0.00
480.77K
-

Employees

2023

Employees

29 -9 % *

Net Assets(GBP)

966.18K £-3.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

480.77K £89.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gartner, Daniel	Director	30/08/2011 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/02/2001 - 22/02/2001	16011
London Law Services Limited	Nominee Director	22/02/2001 - 22/02/2001	15403
Mulley, Robert Arthur	Director	27/07/2007 - 28/02/2021	8
Miller, Peter David	Director	27/07/2007 - 31/08/2011	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TELEGARTNER UK LTD

TELEGARTNER UK LTD is an(a) Active company incorporated on 22/02/2001 with the registered office located at Unit 1 A1 (M) Business Centre 151 Dixons Hill Road, Welham Green North Mymms, Hatfield, Hertfordshire AL9 7JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of TELEGARTNER UK LTD?

TELEGARTNER UK LTD is currently Active. It was registered on 22/02/2001 .

Where is TELEGARTNER UK LTD located?

TELEGARTNER UK LTD is registered at Unit 1 A1 (M) Business Centre 151 Dixons Hill Road, Welham Green North Mymms, Hatfield, Hertfordshire AL9 7JE.

What does TELEGARTNER UK LTD do?

TELEGARTNER UK LTD operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

How many employees does TELEGARTNER UK LTD have?

TELEGARTNER UK LTD had 29 employees in 2023.

What is the latest filing for TELEGARTNER UK LTD?

The latest filing was on 04/04/2026: Accounts for a small company made up to 2025-12-31.