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- TELESIGN MOBILE LIMITED
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
(21 years and 11 months old)
WEBSITE
www.telesign.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2002
10/06/2013
ROUTO TELECOMMUNICATIONS LIMITED
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
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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 |
---|---|---|
TELESIGN MOBILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: Joseph Brian Burton (928129813) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2023 - Present (11 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/09/2002 - 16/09/2004 (1 years and 11 months) Born in Aug 1976 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
26/09/2002 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
26/09/2002 - 04/07/2008 (5 years and 9 months) Born in Dec 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
26/09/2002 - Present (21 years and 11 months) 26/09/2002 - Present (21 years and 11 months) 26/09/2002 - Present (21 years and 11 months) 26/09/2002 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
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 |
---|---|
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: Joseph Brian Burton (928129813) has left the board |
Date: 19/09/2023 | Event: New Board Member Christophe Emile Marie-Louise Van De Weyer (931357569) Appointed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 29/03/2021 | Event: New Board Member Joseph Brian Burton (928129813) Appointed |
Date: 05/11/2020 | Event: New Board Member Ryan Parker Disraeli (927609334) Appointed |
Date: 05/11/2020 | Event: Timothy Donald Lawrence Weerasiri (926386178) has left the board |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: Philipp Gast (924517238) has left the board |
Date: 31/10/2019 | Event: New Board Member Timothy Donald Lawrence Weerasiri (926386178) Appointed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 21/08/2018 | Event: Aled Euros Miles (924517321) has left the board |
Date: 10/08/2018 | Event: Change in Reg. Office |
Date: 20/04/2018 | Event: Aled Euros Miles (924526626) has left the board |
Date: 20/04/2018 | Event: New Board Member Aled Euros Miles (924517321) Appointed |
Date: 17/04/2018 | Event: New Board Member Aled Euros Miles (924526626) Appointed |
Date: 13/04/2018 | Event: New Board Member Philipp Gast (924517238) Appointed |
Date: 12/04/2018 | Event: Thomas Matthew Hardy (919877775) has left the board |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: Stephen Jarrard Bolinger (919877744) has left the board |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 25/06/2015 | Event: New Board Member Thomas Matthew Hardy (919877775) Appointed |
Date: 25/06/2015 | Event: Steven Hemi Jillings (916948348) has left the board |
Date: 25/06/2015 | Event: Craig Howard Whitney (916919740) has left the board |
Date: 25/06/2015 | Event: New Board Member Stephen Jarrard Bolinger (919877744) Appointed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 23/10/2014 | Event: Change in Reg. Office |
Date: 25/06/2014 | Event: New Board Member Craig Howard Whitney (916919740) Appointed |
Date: 17/03/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/02/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Annual Return filed |
Date: 15/10/2012 | Event: Change in Reg. Office |
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