Tele-Fonika Uk Ltd

02493261

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Room 4 Oaktree House Atherstone Road, Measham, Swadlincote, DE12 7EL

Incorporated 18/04/1990

Previously known as

Copper Cable Company Limited · until 16/01/2025

Suitflow Limited · until 09/12/1994

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mary Ann Walker

secretary · Since 27/05/1997

British

Bartlomiej Jakub Zgryzek

director · Since 06/02/2006

Polish · Poland · Age 49

Wojciech Piotr Skoczylas

director · Since 17/11/2015

Polish · England · Age 46

Colin Stuart Mckay

director · Since 01/02/2020

British · England · Age 65

Former

Marcin Andrzej Szymanski

director · Resigned 04/02/2015

John Alistair Keaney

director · Resigned 15/09/2015

Colin Stuart Mckay

director · Resigned 17/11/2015

Wojciech Wiltowski

director · Resigned 30/11/2016

Przemyslaw Piotr Waclawski

director · Resigned 29/09/2018

Chukwudi Onyerherelem Anugwom

director · Resigned 01/11/2020

Persons with Significant Control

Mr Boguslaw Cupial

75–100% shares

Polish · Poland · Age 70

Hipolita Cegielskiego, 1 32-400 Myslenice, Myslenice

Notified 06/04/2016

Former PSCs

Tele-Fonika Kable S.A.

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

MBANK S.A.

Created 16/10/2015Registered 21/10/2015Satisfied 16/05/2022

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Room 4 Oaktree House Atherstone Road

2026-06-08

ROOM 4 OAKTREE HOUSE ATHERSTONE ROAD

post town → Swadlincote

2026-06-08

SWADLINCOTE