General information

Name:

Telespons Uk Ltd

Office Address:

Ibex House Baker Street KT13 8AH Weybridge

Number: 03581910

Incorporation date: 1998-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03581910 26 years ago, Telespons Uk Limited is a Private Limited Company. Its official registration address is Ibex House, Baker Street Weybridge. Registered as Bleaton Interseas, it used the name up till 1999, at which moment it got changed to Telespons Uk Limited. The company's Standard Industrial Classification Code is 70100 which means Activities of head offices. Saturday 31st December 2022 is the last time account status updates were filed.

There's one director now running this business, namely Mats E. who's been executing the director's duties for 26 years. That business had been presided over by Jonas L. up until 2001. To support the directors in their duties, this specific business has been utilizing the expertise of Alexander E. as a secretary since 2017.

Mats E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Telespons Uk Limited 1999-11-25
  • Bleaton Interseas Limited 1998-06-16

Financial data based on annual reports

Company staff

Alexander E.

Role: Secretary

Appointed: 05 July 2017

Latest update: 14 March 2024

Mats E.

Role: Director

Appointed: 03 September 2001

Latest update: 14 March 2024

People with significant control

Mats E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anika R.
Notified on 6 April 2016
Ceased on 4 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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