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Companies House/Solihull/Company profile

TELCOINABOX GROUP LTD

Active
05830519·incorporated 2006-05-26

TELCOINABOX GROUP LTD is an active UK private limited company, incorporated on 26 May 2006 at Companies House (number 05830519; OpenRegistry canonical ID GB-05830519-telcoinabox-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B92). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-26
Registered Address
4 STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0HA, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TELCOINABOX GROUP LTD has 2 persons with significant control on file:

  • Mr Shez Sikandar Cheema born 1970 resident in England, British national. Notified 2022-07-21.
    • Owns 75% or more of shares
  • Tela Technology Ltd (United Kingdom reg. 07974624). Notified 2025-12-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Tela Technology Limited (England reg. 07974624). Notified 2020-09-02. Ceased 2022-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Sheila Mary Such born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek Martyn Sisson born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TELCOINABOX GROUP LTD has previously traded as:

  • ESP TECHNOLOGIES (UK) LIMITED (until 2021-06-15)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Solihull: