General information

Name:

Teleplan Uk Ltd

Office Address:

Langstone Technology Park Langstone Road PO9 1SA Havant

Number: 03583995

Incorporation date: 1998-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Langstone Technology Park, Havant PO9 1SA Teleplan Uk Limited is a Private Limited Company issued a 03583995 Companies House Reg No. This company was established on 1998-06-18. This company switched its business name two times. Before 2016 this company has delivered its services as Teleplan Colchester but at this moment this company is registered under the name Teleplan Uk Limited. This firm's Standard Industrial Classification Code is 95210 and their NACE code stands for Repair of consumer electronics. Teleplan Uk Ltd released its latest accounts for the financial year up to December 31, 2018. The firm's most recent annual confirmation statement was released on June 18, 2020.

Pierre G. is this specific company's single director, who was selected to lead the company in 2010 in November. Since 2016-05-31 Charles S., had performed assigned duties for this specific company till the resignation on 2017-02-01. In addition a different director, specifically Tony L. gave up the position on 2010-10-05. Additionally, the director's efforts are assisted with by a secretary - Alexander Z., who was selected by this specific company on 2006-08-16.

  • Previous company's names
  • Teleplan Uk Limited 2016-03-12
  • Teleplan Colchester Limited 2000-04-10
  • Nati Limited 1998-06-18

Company staff

Pierre G.

Role: Director

Appointed: 19 November 2010

Latest update: 24 July 2020

Alexander Z.

Role: Secretary

Appointed: 16 August 2006

Latest update: 24 July 2020

People with significant control

Teleplan Holding Europe Bv
Address: World Trade Center Tower A Schiphol Boulevard 201, Schiphol, Schiphol, 1118 BG, Netherlands
Legal authority Netherlands Company Law
Legal form Limited Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 17127669
Notified on 6 April 2016
Ceased on 20 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 July 2021
Confirmation statement last made up date 18 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2018 (AA)
filed on: 13th, February 2020
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 95210 : Repair of consumer electronics
22
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