TELEPLAN FORSBERG LIMITED
Active - Accounts Filed
General Information
NAME
TELEPLAN FORSBERG LIMITED
COMPANY NUMBER
SC104949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
02/06/1987
(37 years and 6 months old)
WEBSITE
www.forsbergservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/1987
11/12/2024
FORSBERG SERVICES LIMITED
View all previous names
ABERDEEN
AB11 6YQ
1-7 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Countymark House
Regent Street
London
W1B 5RD
North Quay Offices
Heysham Port
Heysham
Morecambe, Lancashire
LA3 2XF
Telephone: 383320
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 |
|---|---|---|
| FORSBERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEPLAN FORSBERG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 12/06/2024 | Ase Asvald Bergland (931933167) has left the board |
| 12/06/2024 | New Board Member James Matthew William Waite (932390501) Appointed |
Credit Risk Overview
Want to learn more about TELEPLAN FORSBERG 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 FORSBERG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEPLAN FORSBERG 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 |
|---|---|---|---|---|
|
20/12/2023 - Present (1years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (9 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORSBERG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORSBERG-RADIX LIMITED | Company is dissolved | View Report |
| TELEPLAN FORSBERG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 12/06/2024 | Ase Asvald Bergland (931933167) has left the board |
| 12/06/2024 | New Board Member James Matthew William Waite (932390501) Appointed |
| 12/06/2024 | New Board Member Simon Oliver (932390496) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Jon Nypan (932001676) Appointed |
| 04/03/2024 | New Board Member Christopher John Athol Mayne (918570456) Appointed |
| 19/02/2024 | Frederick Charles Whewell Forsberg (900063960) has left the board |
| 19/02/2024 | Christopher John Athol Mayne (918570456) has left the board |
| 19/02/2024 | Amanda Jane Kitching (931291294) has left the board |
| 19/02/2024 | Lorene Helen Hintz (909518416) has left the board |
| 19/02/2024 | New Board Member Jan Henrik Nyegaarden (931933183) Appointed |
| 19/02/2024 | Simon Leslie John Oliver (928607815) has left the board |
| 19/02/2024 | James Matthew William Waite (928607841) has left the board |
| 19/02/2024 | New Board Member Ase Asvald Bergland (931933167) Appointed |
| 23/09/2023 | New Accounts filed |
| 31/08/2023 | New Company Secretary Amanda Jane Kitching (931291294) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 09/05/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Christopher John Athol Mayne (918570456) Appointed |
| 12/06/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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