TELEGAN LTD

01173681
Dissolved Redhill

Manufacture of electronic components

1 employees website.com
Manufacture of electronic components
T

TELEGAN LTD

01173681

Manufacture of electronic components

Founded 12 Jun 1974 Dissolved Redhill, United Kingdom 1 employees website.com
Manufacture of electronic components

Previous Company Names

UNITY ELECTRONICS LIMITED 8 Jan 1997 — 13 Sept 2005
TELEGAN LIMITED 31 Dec 1977 — 8 Jan 1997
TAMPIMEX ENGINEERING LIMITED 31 Dec 1976 — 31 Dec 1977
RINGSTEAD ENGINEERING LIMITED 12 Jun 1974 — 31 Dec 1976
Accounts Submitted 13 Dec 2023
Confirmation Submitted 23 Aug 2024 Next due 17 Aug 2025 11 months overdue
Net assets £115 £0 2022 year on year
Total assets £115 £0 2022 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ United Kingdom

Full company profile for TELEGAN LTD (01173681), a dissolved company based in Redhill, United Kingdom. Incorporated 12 Jun 1974. Manufacture of electronic components. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£115.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Aparna SangampalayamSecretaryUnknownUnknown26 May 2021Active
Brian Bertram MorrisDirectorBritishUnited Kingdom8315 Sept 2021Active

Shareholders

Shareholders (1)

Warnstar Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Warnstar Limited

United Kingdom

Active
Notified 27 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Terrence Michael Egan

Ceased 16 Mar 2018

Ceased

Executors Of T M Egan (b Howe & Mr M P Egan)

Ceased 27 Mar 2018

Ceased

Group Structure

Group Structure

WARNSTAR LIMITED united kingdom
TELEGAN LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved Voluntary
29 Oct 2024GazetteGazette Notice Voluntary
18 Oct 2024DissolutionDissolution Application Strike Off Company
23 Aug 2024Confirmation StatementConfirmation statement made on 3 Aug 2024 with no updates
16 Jan 2024Confirmation StatementConfirmation statement made on 31 Dec 2023 with updates
14 Jan 2025 Gazette

Gazette Dissolved Voluntary

29 Oct 2024 Gazette

Gazette Notice Voluntary

18 Oct 2024 Dissolution

Dissolution Application Strike Off Company

23 Aug 2024 Confirmation Statement

Confirmation statement made on 3 Aug 2024 with no updates

16 Jan 2024 Confirmation Statement

Confirmation statement made on 31 Dec 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 Jan 2025

Gazette Notice Voluntary

1 years ago on 29 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 18 Oct 2024

Confirmation statement made on 3 Aug 2024 with no updates

1 years ago on 23 Aug 2024

Confirmation statement made on 31 Dec 2023 with updates

2 years ago on 16 Jan 2024