General information

Name:

Telesign Mobile Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 04546322

Incorporation date: 2002-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Telesign Mobile Limited. The company was started 22 years ago and was registered with 04546322 as the reg. no. The registered office of the firm is located in Salford. You can reach them at 2 New Bailey, 6 Stanley Street. It debuted under the name Routo Telecommunications, but for the last 11 years has operated under the name Telesign Mobile Limited. This business's registered with SIC code 61200, that means Wireless telecommunications activities. Telesign Mobile Ltd reported its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-09-14.

Presently, this particular company is administered by a solitary managing director: Christophe V., who was assigned to lead the company on 2023-09-15. The following company had been presided over by Joseph B. till September 2023. Additionally another director, namely Ryan D. resigned on 2021-03-15.

  • Previous company's names
  • Telesign Mobile Limited 2013-06-10
  • Routo Telecommunications Limited 2002-09-26

Company staff

Christophe V.

Role: Director

Appointed: 15 September 2023

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: Telesign Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at New Bailey, 6 Stanley Street, M3 5GS, Greater Manchester and was registered as a PSC under the registration number 07571065.

Telesign Uk Limited
Address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07571065
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philipp G.
Notified on 15 January 2018
Ceased on 31 July 2019
Nature of control:
substantial control or influence
Aled M.
Notified on 15 January 2018
Ceased on 31 July 2018
Nature of control:
substantial control or influence
Matthew H.
Notified on 24 September 2016
Ceased on 15 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (141 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
21
Company Age