TELESIGN MOBILE LIMITED
Active - Accounts Filed
General Information
NAME
TELESIGN MOBILE LIMITED
COMPANY NUMBER
04546322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
26/09/2002
(22 years and 2 months old)
WEBSITE
www.telesign.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/09/2002
10/06/2013
ROUTO TELECOMMUNICATIONS LIMITED
GREATER MANCHESTER
M3 5GS
Telephone: 02072427485
TPS: No
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M3 5GS
M3 5GS
4th Floor 210 High Holborn
London
WC1V 7DL
Credit Risk Overview
Want to learn more about TELESIGN MOBILE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELESIGN MOBILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Cynthia Cheng Kim Ng (932819853) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELESIGN MOBILE 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 TELESIGN MOBILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELESIGN MOBILE 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 |
|---|---|---|---|---|
|
15/09/2023 - Present (1 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2002 - 16/09/2004 (1 years and 11 months) Born in Aug 1976 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
26/09/2002 - 04/07/2008 (5 years and 9 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELESIGN MOBILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Cynthia Cheng Kim Ng (932819853) Appointed |
| 25/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/09/2023 | Joseph Brian Burton (928129813) has left the board |
| 19/09/2023 | New Board Member Christophe Emile Marie-Louise Van De Weyer (931357569) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Joseph Brian Burton (928129813) Appointed |
| 05/11/2020 | Timothy Donald Lawrence Weerasiri (926386178) has left the board |
| 05/11/2020 | New Board Member Ryan Parker Disraeli (927609334) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | Philipp Gast (924517238) has left the board |
| 31/10/2019 | New Board Member Timothy Donald Lawrence Weerasiri (926386178) Appointed |
| 10/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 21/08/2018 | Aled Euros Miles (924517321) has left the board |
| 10/08/2018 | Change in Reg. Office |
| 20/04/2018 | Aled Euros Miles (924526626) has left the board |
| 20/04/2018 | New Board Member Aled Euros Miles (924517321) Appointed |
| 17/04/2018 | New Board Member Aled Euros Miles (924526626) Appointed |
| 13/04/2018 | New Board Member Philipp Gast (924517238) Appointed |
| 12/04/2018 | Thomas Matthew Hardy (919877775) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 26/08/2016 | Stephen Jarrard Bolinger (919877744) has left the board |
| 08/01/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Stephen Jarrard Bolinger (919877744) Appointed |
| 25/06/2015 | New Board Member Thomas Matthew Hardy (919877775) Appointed |
| 25/06/2015 | Craig Howard Whitney (916919740) has left the board |
| 25/06/2015 | Steven Hemi Jillings (916948348) has left the board |
| 03/06/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 23/10/2014 | Change in Reg. Office |
| 25/06/2014 | New Board Member Craig Howard Whitney (916919740) Appointed |
| 17/03/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
