TELEPLAN UK LIMITED
Active - Accounts Filed
General Information
NAME
TELEPLAN UK LIMITED
COMPANY NUMBER
03583995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95210 -
Repair of consumer electronics
INCORPORATION DATE
18/06/1998
(26 years and 5 months old)
WEBSITE
www.teleplan.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2000
12/03/2016
TELEPLAN COLCHESTER LIMITED
View all previous names
HAMPSHIRE
PO9 1SA
Langstone Technology Park
2B Langstone Road
Havant
Hampshire
PO9 1SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEPLAN HOLDING EUROPE BV | N/A | N/A |
| TELEPLAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELEPLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEPLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEPLAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/1998 - Present (26 years and 5 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 18/06/1998 - Present (26 years and 5 months) Secretary: 18/06/1998 - Present (26 years and 5 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEPLAN INTERNATIONAL NV | N/A | N/A |
| TELEPLAN HOLDING EUROPE BV | N/A | N/A |
| TELEPLAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 02/09/2022 | New Board Member Nicholas John Linford (929958563) Appointed |
| 01/09/2022 | New Board Member Bjorn Panariti (929955591) Appointed |
| 01/09/2022 | Pierre Joseph Yvon Gingras (915580956) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 24/03/2017 | Charles Melville Stewardson (919612376) has left the board |
| 09/12/2016 | New Accounts filed |
| 12/07/2016 | Charles Melville Stewardson (920960203) has left the board |
| 12/07/2016 | New Board Member Charles Melville Stewardson (919612376) Appointed |
| 07/07/2016 | New Annual Return filed |
| 05/07/2016 | Gotthard Haug (910025755) has left the board |
| 05/07/2016 | New Board Member Charles Melville Stewardson (920960203) Appointed |
| 26/10/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 20/02/2015 | Change in Reg. Office |
| 19/07/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary Richard Xavier Fischer (927709668) Appointed |
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