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TELESOFT TECHNOLOGIES LIMITED - Observatory House, Stour Park,, Blandford Forum, Dorset, United Kingdom
Company Information
- Company registration number
- 02344740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Observatory House
- Stour Park,
- Blandford Forum
- Dorset
- DT11 9LQ Observatory House, Stour Park,, Blandford Forum, Dorset, DT11 9LQ UK
Management
- Managing Directors
- DOWNHAM, Mathew
- DOWNHAM, Robert Henry
- MARTIN, Paula Jane
- PRICE, David John
- SCOTT, James Martin
- Company secretaries
- MARTIN, Paula Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-08
- Age Of Company 1989-02-08 35 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Robert Henry Downham
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TELESOFT DESIGN LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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TELESOFT TECHNOLOGIES LIMITED Company Description
- TELESOFT TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02344740. Its current trading status is "live". It was registered 1989-02-08. It was previously called TELESOFT DESIGN LIMITED. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at Observatory House .
Get TELESOFT TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telesoft Technologies Limited - Observatory House, Stour Park,, Blandford Forum, Dorset, United Kingdom
- 1989-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-05) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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accounts-with-accounts-type-group (2023-03-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-group (2022-06-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-10) - CS01
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resolution (2021-03-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-03-22) - SH02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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accounts-with-accounts-type-group (2020-12-17) - AA
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-12-17) - PSC09
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accounts-with-accounts-type-group (2019-12-06) - AA
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-group (2018-12-17) - AA
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notification-of-a-person-with-significant-control (2018-06-25) - PSC01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-group (2017-05-11) - AA
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accounts-with-accounts-type-group (2017-12-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-group (2016-01-02) - AA
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-31) - AA
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termination-secretary-company-with-name (2014-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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appoint-person-secretary-company-with-name (2014-04-29) - AP03
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termination-director-company-with-name (2014-04-30) - TM01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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change-person-director-company-with-change-date (2014-06-23) - CH01
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change-person-director-company-with-change-date (2014-07-09) - CH01
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termination-director-company-with-name (2014-05-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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change-person-secretary-company-with-change-date (2013-07-04) - CH03
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termination-director-company-with-name (2013-10-18) - TM01
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change-person-director-company-with-change-date (2013-07-04) - CH01
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appoint-person-director-company-with-name (2013-11-04) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-24) - AA
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appoint-person-director-company-with-name (2012-05-22) - AP01
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appoint-person-secretary-company-with-name (2012-05-22) - AP03
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termination-secretary-company-with-name (2012-05-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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change-person-director-company-with-change-date (2012-03-30) - CH01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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accounts-with-accounts-type-group (2012-01-20) - AA
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-11-21) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-group (2011-04-11) - AA
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termination-director-company-with-name (2011-04-27) - TM01
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auditors-resignation-company (2011-10-10) - AUD
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miscellaneous (2011-10-20) - MISC
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capital-cancellation-shares (2011-12-06) - SH06
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capital-return-purchase-own-shares (2011-11-21) - SH03
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capital-return-purchase-own-shares (2011-12-06) - SH03
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appoint-person-director-company-with-name (2011-02-28) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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capital-return-purchase-own-shares (2010-05-21) - SH03
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resolution (2010-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-03-30) - AA
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capital-name-of-class-of-shares (2010-05-21) - SH08
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capital-variation-of-rights-attached-to-shares (2010-05-21) - SH10
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capital-cancellation-shares (2010-06-21) - SH06
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termination-director-company-with-name (2010-04-02) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-10) - AA
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legacy (2009-03-24) - 288a
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-25) - 363a
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accounts-with-accounts-type-group (2008-03-05) - AA
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legacy (2008-02-25) - 288c
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legacy (2007-03-11) - 363s
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accounts-with-accounts-type-group (2007-03-10) - AA
keyboard_arrow_right 2006
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legacy (2006-11-23) - 288b
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accounts-with-accounts-type-group (2006-09-25) - AA
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legacy (2006-03-21) - 363s
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legacy (2006-03-21) - 288a
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-02-23) - 363s
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legacy (2004-02-27) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-03-24) - 363s
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legacy (2003-03-24) - 288b
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auditors-resignation-company (2003-04-29) - AUD
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legacy (2003-04-29) - 288a
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accounts-with-accounts-type-group (2003-08-04) - AA
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accounts-with-accounts-type-group (2002-05-08) - AA
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legacy (2002-03-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-02) - AA
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legacy (2001-07-12) - 395
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legacy (2001-05-26) - 395
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-09) - 395
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accounts-with-accounts-type-full-group (2000-07-31) - AA
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legacy (2000-07-28) - 288a
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certificate-change-of-name-company (2000-04-20) - CERTNM
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legacy (2000-02-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-21) - 363s
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legacy (1999-07-01) - 225
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accounts-with-accounts-type-full-group (1999-11-14) - AA
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legacy (1999-09-10) - 287
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legacy (1999-12-29) - 288a
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legacy (1999-12-23) - 225
keyboard_arrow_right 1998
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legacy (1998-07-30) - 288a
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accounts-with-accounts-type-full (1998-05-08) - AA
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-23) - 288a
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legacy (1997-06-02) - 287
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-04-09) - 288a
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legacy (1997-03-13) - 288b
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legacy (1997-03-13) - 288a
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legacy (1997-03-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-07) - AA
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legacy (1996-05-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-09) - 363s
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accounts-with-accounts-type-full (1995-01-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-08-12) - 363s
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legacy (1994-06-03) - 395
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legacy (1994-05-16) - 363b
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accounts-with-accounts-type-small (1994-05-03) - AA
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legacy (1994-02-23) - 363b
keyboard_arrow_right 1993
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legacy (1993-08-03) - 287
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accounts-with-accounts-type-small (1993-03-18) - AA
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accounts-with-accounts-type-full (1992-05-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-29) - AA
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legacy (1991-05-29) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-26) - 363a
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legacy (1990-03-26) - 288
keyboard_arrow_right 1989
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legacy (1989-05-15) - 88(2)
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incorporation-company (1989-02-08) - NEWINC
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legacy (1989-05-17) - 224
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legacy (1989-02-17) - 288