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Telereal Telecom Services Limited

04222576

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

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 23/05/2001

Previously known as

Land Securities Trillium Telecom Services Limited · until 24/02/2005
Shelfco (No.2480) Limited · until 02/07/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adam Dakin

director · Since 30/09/2005

CHIEF OPERATING OFFICER

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 30/09/2005

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 08/09/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Aaron Jon Burns

secretary · Since 01/01/2015

Graeme Richard William Hunter

director · Since 19/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Mr Michael Akiva Hackenbroch

director · Since 04/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Graham Henry Edwards

director · Since 30/09/2005

British · England · Age 62

Adam Dakin

director · Since 30/09/2005

English · England · Age 63

Russell Charles Gurnhill

director · Since 08/09/2009

British · United Kingdom · Age 56

Aaron Jon Burns

secretary · Since 01/01/2015

Graeme Richard William Hunter

director · Since 19/11/2015

British · England · Age 62

Michael Akiva Hackenbroch

director · Since 04/09/2017

British · United Kingdom · Age 52

Former

Eps Secretaries Limited

corporate secretary · Resigned 02/07/2001

Mikjon Limited

corporate director · Resigned 02/07/2001

Manish Jayantilal Chande

director · Resigned 28/02/2002

Nicholas Robert Friedlos

director · Resigned 06/12/2002

Peter Maxwell Dudgeon

secretary · Resigned 11/02/2005

David Leslie Frank Holt

director · Resigned 11/02/2005

Ian David Ellis

director · Resigned 30/09/2005

David Roy Godden

director · Resigned 30/09/2005

Fiona Clare Ramsay

director · Resigned 30/09/2005

Trevor Steven Pears

director · Resigned 08/09/2009

Mark Andrew Pears

director · Resigned 28/09/2011

Michael Terence Baker

director · Resigned 28/09/2011

Eric Charles Wallington

secretary · Resigned 01/01/2012

Ian David Ellis

director · Resigned 23/09/2014

Ernitia Ferguson

secretary · Resigned 01/01/2015

Trillium Holdings Limited

corporate director · Resigned 19/12/2016

Warren Ashley Persky

director · Resigned 19/09/2017

Michael Terence Baker

director · Resigned 28/06/2023

Persons with Significant Control

Telereal Services Limited

75–100% shares
75–100% votes
Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 4175679 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedHUNTER, Graeme Richard William
2026-06-04
officer appointedDAKIN, Adam
2026-06-04
officer appointedEDWARDS, Graham Henry
2026-06-04
officer appointedGURNHILL, Russell Charles
2026-06-04
officer appointedHACKENBROCH, Michael Akiva
2026-06-04
officer appointedBURNS, Aaron Jon
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Level 16 5 Aldermanbury Square
2026-06-04

LEVEL 16

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active