TELESTE LIMITED

Company summary

Company number: 02704083
Status: ACTIVE
Incorporated / age: 6 April 199234 years
Registered office: Fort Dunlop Fort Parkway, Suite G1, Birmingham, B24 9FD, England
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fort Dunlop Fort Parkway, Suite G1, Birmingham, B24 9FD, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
ASHERIDGE COMMUNICATIONS LIMITED
TVC (EUROPE) LIMITED
TRILITHIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Patrick ACTIVE	Secretary	10 Feb 2025				Fort Dunlop, Fort Parkway, Suite G1, Birmingham, B24 9FD, England
CHECKLEY, Dean Charles ACTIVE	Director	17 Apr 2024		England	November 1969	Suite 215 & 216, Fort Parkway, Fort Dunlop, Birmingham, B24 9FD, England
DAVIES, Patrick ACTIVE	Director	10 Feb 2025		United Kingdom	February 1973	Fort Dunlop, Fort Parkway, Suite G1, Birmingham, B24 9FD, England
VANNE, Tuomas Ilari ACTIVE	Director	30 Apr 2024		Finland	March 1979	Fort Dunlop, Fort Parkway, Suite G1, Birmingham, B24 9FD, England
ACKERMAN, Robert William RESIGNED	Secretary	09 May 1996	05 Apr 2001			1746 East Chocolate Avenue, Hershey, Pennsylvania, 17033, America
BANKS, Trevor Hugh RESIGNED	Secretary	30 Apr 2005	05 Oct 2015			88 Dundale Road, Tring, Hertfordshire, HP23 5BY
BANKS, Trevor Hugh RESIGNED	Secretary	06 Apr 1992	07 Dec 1995			45 Wingrave Road, Tring, Hertfordshire, HP23 5HE
BOYER, Lynn Allen RESIGNED	Secretary	01 Jan 2003	30 Apr 2005			4202 Prosperous Drive, Harrisburg, Pennsylvania, Usa
EASTWOOD, Jeremy Colin RESIGNED	Secretary	07 Dec 1995	09 May 1996			10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
FOWLER, Shaun Michael RESIGNED	Secretary	06 Jan 2016	25 Oct 2019			Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
HICKS, William Reed RESIGNED	Secretary	14 May 2001	27 Nov 2002			18 Hemlock Court, Hershey, Pennsylvania, 17033, Usa
MCKINNEY, Craig Hunter RESIGNED	Secretary	04 Feb 2024	22 Jan 2025			Fort Dunlop, Fort Parkway, Suite G1, Birmingham, B24 9FD, England
REAVILL, Joseph Barry RESIGNED	Secretary	09 May 1996	30 Apr 2005			14 Windmill Way, Tring, Hertfordshire, HP23 4HQ
VAN DER MERWE, Michelle Albi RESIGNED	Secretary	25 Oct 2019	04 Feb 2024			Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
ACKERMAN, Robert William RESIGNED	Director	09 May 1996	30 Apr 2005		March 1949	1746 East Chocolate Avenue, Hershey, Pennsylvania, 17033, America
BANKS, Margaret Patricia RESIGNED	Director	24 Dec 2010	25 Mar 2013	United Kingdom	December 1954	88, Dundale Road, Tring, Hertfordshire, HP23 5BY, United Kingdom
BANKS, Trevor Hugh RESIGNED	Director	30 Apr 2005	05 Oct 2015	United Kingdom	June 1957	88 Dundale Road, Tring, Hertfordshire, HP23 5BY
BANKS, Trevor Hugh RESIGNED	Director	06 Apr 1992	07 Dec 1995		June 1957	45 Wingrave Road, Tring, Hertfordshire, HP23 5HE
DANDO, Jason Richard RESIGNED	Director	01 Jan 2018	30 Apr 2024	England	August 1972	Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
DANENBERG, Ronald Howard RESIGNED	Director	29 Oct 1996	27 Jun 1997		December 1944	4 Croyden Lane, New City New York, Rockland, 10956
DOWDING, Keith Stuart RESIGNED	Director	07 Dec 1995	09 May 1996		March 1951	12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ
EASTWOOD, Jeremy Colin RESIGNED	Director	07 Dec 1995	09 May 1996		September 1953	10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW
FOWLER, Shaun Michael RESIGNED	Director	01 Jan 2018	31 Oct 2019	United Kingdom	March 1982	Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
KANE, William Jeffrey RESIGNED	Director	09 May 1996	10 Oct 2003		June 1956	767 Third Avenue, New York, 10017, America
MCKINNEY, Craig Hunter RESIGNED	Director	04 Feb 2024	22 Jan 2025	England	June 1969	Fort Dunlop, Fort Parkway, Suite G1, Birmingham, B24 9FD, England
REAVILL, Joseph Barry RESIGNED	Director	30 Apr 2005	29 May 2015	United Kingdom	October 1952	33, The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL, United Kingdom
REAVILL, Joseph Barry RESIGNED	Director	06 Apr 1992	07 Dec 1995		October 1952	14 Windmill Way, Tring, Hertfordshire, HP23 4HQ
REAVILL, Valerie Sylvia RESIGNED	Director	24 Dec 2010	25 Mar 2013	United Kingdom	July 1951	33, The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL, United Kingdom
RIGBY, Clare Emma RESIGNED	Director	24 Dec 2010	25 Mar 2013	United Kingdom	March 1967	8, Honorwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9HH, United Kingdom
RIGBY, Jonathan Mark RESIGNED	Director	30 Apr 2005	05 Mar 2018	United Kingdom	January 1966	8 Honorwood Close, Prestwood, Buckinghamshire, HP16 9HH
ROSENBAUM, Greg Alan RESIGNED	Director	10 Oct 2003	30 Apr 2005	Usa	August 1952	9140 Vendome Drive, Bethesda, Maryland 20817, Usa
SOCCORSY, Adam Daniel RESIGNED	Director	21 Jul 2011	16 Feb 2018	United Kingdom	August 1974	17, Haydon Hill, Radstock, Bath, BA3 3QX, United Kingdom
SUMNER, David Frank RESIGNED	Director	06 Apr 1992	07 Dec 1995		November 1942	Muircroft Icknield Cottages, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XJ
SWANTON, Alison Jane RESIGNED	Director	24 Dec 2010	25 Mar 2013	United Kingdom	July 1969	36, Cannon Way, Higher Kinnerton, Chester, CH4 9PG, United Kingdom
SWANTON, Kevin Young RESIGNED	Director	20 May 2005	20 Aug 2019	United Kingdom	January 1965	2, Lion Court, Penymynydd, Chester, CH4 0GN, Great Britain
VAN DER MERWE, Michelle Albi RESIGNED	Director	01 Nov 2019	28 Mar 2024	England	July 1977	Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY
WERTHEIM, Harvey Jack RESIGNED	Director	09 May 1996	29 Oct 1996		May 1939	767 Third Avenue, New York, 10017, America
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	06 Apr 1992	06 Apr 1992			26, Church Street, London, NW8 8EP

DAVIES, Patrick ACTIVE
Role: Secretary
Appointed on: 10 Feb 2025
Address: Fort Dunlop, Fort Parkway, Suite G1, Birmingham, B24 9FD, England

CHECKLEY, Dean Charles ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: England
Date of birth: November 1969
Address: Suite 215 & 216, Fort Parkway, Fort Dunlop, Birmingham, B24 9FD, England

DAVIES, Patrick ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Fort Dunlop, Fort Parkway, Suite G1, Birmingham, B24 9FD, England

VANNE, Tuomas Ilari ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: Finland
Date of birth: March 1979
Address: Fort Dunlop, Fort Parkway, Suite G1, Birmingham, B24 9FD, England

ACKERMAN, Robert William RESIGNED
Role: Secretary
Appointed on: 09 May 1996
Resigned on: 05 Apr 2001
Address: 1746 East Chocolate Avenue, Hershey, Pennsylvania, 17033, America

BANKS, Trevor Hugh RESIGNED
Role: Secretary
Appointed on: 30 Apr 2005
Resigned on: 05 Oct 2015
Address: 88 Dundale Road, Tring, Hertfordshire, HP23 5BY

BANKS, Trevor Hugh RESIGNED
Role: Secretary
Appointed on: 06 Apr 1992
Resigned on: 07 Dec 1995
Address: 45 Wingrave Road, Tring, Hertfordshire, HP23 5HE

BOYER, Lynn Allen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 30 Apr 2005
Address: 4202 Prosperous Drive, Harrisburg, Pennsylvania, Usa

EASTWOOD, Jeremy Colin RESIGNED
Role: Secretary
Appointed on: 07 Dec 1995
Resigned on: 09 May 1996
Address: 10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW

FOWLER, Shaun Michael RESIGNED
Role: Secretary
Appointed on: 06 Jan 2016
Resigned on: 25 Oct 2019
Address: Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY

HICKS, William Reed RESIGNED
Role: Secretary
Appointed on: 14 May 2001
Resigned on: 27 Nov 2002
Address: 18 Hemlock Court, Hershey, Pennsylvania, 17033, Usa

MCKINNEY, Craig Hunter RESIGNED
Role: Secretary
Appointed on: 04 Feb 2024
Resigned on: 22 Jan 2025
Address: Fort Dunlop, Fort Parkway, Suite G1, Birmingham, B24 9FD, England

REAVILL, Joseph Barry RESIGNED
Role: Secretary
Appointed on: 09 May 1996
Resigned on: 30 Apr 2005
Address: 14 Windmill Way, Tring, Hertfordshire, HP23 4HQ

VAN DER MERWE, Michelle Albi RESIGNED
Role: Secretary
Appointed on: 25 Oct 2019
Resigned on: 04 Feb 2024
Address: Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY

ACKERMAN, Robert William RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 30 Apr 2005
Date of birth: March 1949
Address: 1746 East Chocolate Avenue, Hershey, Pennsylvania, 17033, America

BANKS, Margaret Patricia RESIGNED
Role: Director
Appointed on: 24 Dec 2010
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 88, Dundale Road, Tring, Hertfordshire, HP23 5BY, United Kingdom

BANKS, Trevor Hugh RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 05 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 88 Dundale Road, Tring, Hertfordshire, HP23 5BY

BANKS, Trevor Hugh RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 07 Dec 1995
Date of birth: June 1957
Address: 45 Wingrave Road, Tring, Hertfordshire, HP23 5HE

DANDO, Jason Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: August 1972
Address: Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY

DANENBERG, Ronald Howard RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 27 Jun 1997
Date of birth: December 1944
Address: 4 Croyden Lane, New City New York, Rockland, 10956

DOWDING, Keith Stuart RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 09 May 1996
Date of birth: March 1951
Address: 12 Nursery View, Faringdon, Oxfordshire, SN7 8SJ

EASTWOOD, Jeremy Colin RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 09 May 1996
Date of birth: September 1953
Address: 10 Broad Close, Barford St Michael, Banbury, Oxfordshire, OX15 0RW

FOWLER, Shaun Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY

KANE, William Jeffrey RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 10 Oct 2003
Date of birth: June 1956
Address: 767 Third Avenue, New York, 10017, America

MCKINNEY, Craig Hunter RESIGNED
Role: Director
Appointed on: 04 Feb 2024
Resigned on: 22 Jan 2025
Country of Residence: England
Date of birth: June 1969
Address: Fort Dunlop, Fort Parkway, Suite G1, Birmingham, B24 9FD, England

REAVILL, Joseph Barry RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 33, The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL, United Kingdom

REAVILL, Joseph Barry RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 07 Dec 1995
Date of birth: October 1952
Address: 14 Windmill Way, Tring, Hertfordshire, HP23 4HQ

REAVILL, Valerie Sylvia RESIGNED
Role: Director
Appointed on: 24 Dec 2010
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 33, The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL, United Kingdom

RIGBY, Clare Emma RESIGNED
Role: Director
Appointed on: 24 Dec 2010
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 8, Honorwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9HH, United Kingdom

RIGBY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 8 Honorwood Close, Prestwood, Buckinghamshire, HP16 9HH

ROSENBAUM, Greg Alan RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 30 Apr 2005
Country of Residence: Usa
Date of birth: August 1952
Address: 9140 Vendome Drive, Bethesda, Maryland 20817, Usa

SOCCORSY, Adam Daniel RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 16 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 17, Haydon Hill, Radstock, Bath, BA3 3QX, United Kingdom

SUMNER, David Frank RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 07 Dec 1995
Date of birth: November 1942
Address: Muircroft Icknield Cottages, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XJ

SWANTON, Alison Jane RESIGNED
Role: Director
Appointed on: 24 Dec 2010
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 36, Cannon Way, Higher Kinnerton, Chester, CH4 9PG, United Kingdom

SWANTON, Kevin Young RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 20 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 2, Lion Court, Penymynydd, Chester, CH4 0GN, Great Britain

VAN DER MERWE, Michelle Albi RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: July 1977
Address: Unit A Chiltern Commerce Centre, Asheridge Road, Chesham, Buckinghamshire, HP5 2PY

WERTHEIM, Harvey Jack RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 29 Oct 1996
Date of birth: May 1939
Address: 767 Third Avenue, New York, 10017, America

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1992
Resigned on: 06 Apr 1992
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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