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TELEREAL TELECOM SERVICES LIMITED

Active

Company number 04222576

London, United Kingdom · Incorporated 23 May 2001

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

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2014

Company history

Previous company names

SHELFCO (NO.2480) LIMITED · 23 May 2001 – 2 July 2001

LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED · 2 July 2001 – 24 February 2005

Company overview

**Telereal Telecom Services Limited** is an active private limited company incorporated on 23 May 2001 and registered in England and Wales. The company operates from its registered office at Level 16, 5 Aldermanbury Square, London EC2V 7HR. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of Telereal Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Michael Akiva Hackenbroch (appointed 4 September 2017) and Russell Charles Gurnhill (appointed 8 September 2009). Aaron Jon Burns serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed without overdue status. The latest confirmation statement, made up to 21 April 2026, was submitted on time with no updates. A legacy filing (AGREEMENT2) was recorded on 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Telereal Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Small
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Small
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Small
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Small
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Resolution
Resolution
26 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Resolution
Resolution
16 October 2014 View
Capital Allotment Shares
Capital
6 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Change Person Director Company With Change Date
Officers
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Appoint Corporate Director Company With Name
Officers
26 January 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
17 February 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Address
1 June 2009 View
Legacy
Address
1 June 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Resolution
Resolution
3 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Certificate Change Of Name Company
Change Of Name
24 February 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Full
Accounts
19 March 2004 View
Legacy
Annual Return
7 June 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
7 March 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Address
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Address
1 November 2001 View
Legacy
Accounts
1 November 2001 View
Legacy
Address
1 November 2001 View
Legacy
Officers
1 November 2001 View
Memorandum Articles
Incorporation
9 July 2001 View
Certificate Change Of Name Company
Change Of Name
2 July 2001 View
Incorporation Company
Incorporation
23 May 2001 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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