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- TELENSA HOLDINGS LIMITED
TELENSA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELENSA HOLDINGS LIMITED
COMPANY NUMBER
09833747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
20/10/2015
(8 years and 10 months old)
WEBSITE
www.telensa.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGE
CB22 3EG
Telephone: 01799588800
TPS: No
Unit 3, Iconix Park
London Road
Pampisford
Cambridge, Cambridgeshire
CB22 3EG
Telephone: 588800
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 |
---|---|---|
TELENSA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TELENSA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: Asa Ellinor Maria Wilhelmsson (928812203) has left the board |
Credit Risk Overview
Want to learn more about TELENSA HOLDINGS 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 TELENSA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELENSA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2021 - Present (3 years and 1 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
10/09/2021 - Present (2 years and 11 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
15/08/2023 - Present (1years) Born in Sep 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/10/2015 - Present (8 years and 10 months) Born in Apr 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 12 |
View Report |
20/10/2015 - Present (8 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1301 Past: 1701 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TELENSA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TELENSA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: Asa Ellinor Maria Wilhelmsson (928812203) has left the board |
Date: 04/09/2023 | Event: New Board Member Prabhu Srinivas (931299681) Appointed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 06/12/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Board Member Bren Diane Lumsden (926531780) Appointed |
Date: 12/10/2021 | Event: New Board Member Asa Ellinor Maria Wilhelmsson (928812203) Appointed |
Date: 11/10/2021 | Event: Josephine Angela Stevens (920451491) has left the board |
Date: 11/10/2021 | Event: Brent Christopher Hudson (924710468) has left the board |
Date: 05/10/2021 | Event: New Board Member Bren Diane Lumsden (926531780) Appointed |
Date: 05/10/2021 | Event: Brent Christopher Hudson (924710468) has left the board |
Date: 05/10/2021 | Event: New Board Member Asa Ellinor Maria Wilhelmsson (928812203) Appointed |
Date: 05/10/2021 | Event: Josephine Angela Stevens (920451491) has left the board |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: William Cornel Weiss (925708573) has left the board |
Date: 30/03/2020 | Event: New Board Member Ian Andrew Murphy (902368157) Appointed |
Date: 27/03/2020 | Event: Julian Smith (925710023) has left the board |
Date: 27/03/2020 | Event: William Robert David Franks (910167424) has left the board |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 23/12/2019 | Event: New Board Member Brent Christopher Hudson (924710468) Appointed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Board Member Julian Smith (925710023) Appointed |
Date: 04/04/2019 | Event: New Board Member William Cornel Weiss (925708573) Appointed |
Date: 04/04/2019 | Event: Timothy Jackson (905445523) has left the board |
Date: 04/04/2019 | Event: William Gibson (908338691) has left the board |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 20/03/2017 | Event: Change in Reg. Office |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: David John Cox (920200881) has left the board |
Date: 27/01/2016 | Event: New Company Secretary Josephine Angela Beresford (920451491) Appointed |
Date: 24/12/2015 | Event: New Board Member William Gibson (908338691) Appointed |
Date: 24/12/2015 | Event: New Board Member William Robert David Franks (910167424) Appointed |
Date: 24/12/2015 | Event: New Board Member Martin Alexander McNair (918755100) Appointed |
Date: 24/12/2015 | Event: New Board Member Patrick Gerard Sheehan (911700105) Appointed |
Date: 24/12/2015 | Event: Ian Andrew Murphy (902368157) has left the board |
Date: 24/12/2015 | Event: Colin Richard Smithers (908907791) has left the board |
Date: 02/11/2015 | Event: New Board Member Colin Richard Smithers (908907791) Appointed |
Date: 02/11/2015 | Event: Colin Richard Smithers (920199373) has left the board |
Date: 23/10/2015 | Event: TAYLOR WESSING SECRETARIES LIMITED (920196908) has left the board |
Date: 23/10/2015 | Event: Richard Michael Bursby (920196909) has left the board |
Date: 23/10/2015 | Event: HUNTSMOOR NOMINEES LIMITED (920196907) has left the board |
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