TL

TELESTRIAN LIMITED

Active

Company number 03122710

Bushey Heath, United Kingdom · Incorporated 6 November 1995

Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, WD23 1EE, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CELCON LIMITED · 6 November 1995 – 13 August 1997

Company overview

Incorporated on 6 November 1995 and registered in England and Wales, TELESTRIAN LIMITED remains an active private limited company, now trading for 30 years. It changed its name from CELCON LIMITED on 6 November 1995. Its registered office is at Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, WD23 1EE, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Stephen Mark Walley is a person with significant control who holds 75-100% of the shares. The sole director is WALLEY, Stephen Mark (appointed 18 December 1995). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 November 2025, on 20 August 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. 74 filings are recorded against the company at Companies House, most recently an accounts filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

WS
18 December 1995
WM
WALLEY, Maureen Dorenda
Secretary · Resigned
18 December 1995
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
6 November 1995
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
6 November 1995

Persons with significant control

PS
Mr Stephen Mark Walley
Born November 1967
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Person Secretary Company With Change Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2003 View
Legacy
Address
30 December 2002 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
30 December 1997 View
Certificate Change Of Name Company
Change Of Name
12 August 1997 View
Accounts With Accounts Type Full
Accounts
15 May 1997 View
Legacy
Annual Return
3 December 1996 View
Legacy
Capital
16 April 1996 View
Legacy
Address
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Incorporation Company
Incorporation
6 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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