This company is commonly known as Telensa Holdings Limited. The company was founded 8 years ago and was given the registration number 09833747. The firm's registered office is in CAMBRIDGE. You can find them at Iconix 3 London Road, Pampisford, Cambridge, . This company's SIC code is 61200 - Wireless telecommunications activities.
Name | : | TELENSA HOLDINGS LIMITED |
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Company Number | : | 09833747 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Iconix 3 London Road, Pampisford, Cambridge, England, CB22 3EG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 01 July 2021 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 10 September 2021 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 15 August 2023 | Active |
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY | Secretary | 20 October 2015 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Secretary | 21 January 2016 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 20 October 2015 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 20 October 2015 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 21 December 2015 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 21 December 2015 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 18 December 2019 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 20 October 2015 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 21 December 2015 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 17 March 2020 | Active |
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY | Director | 20 October 2015 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 21 December 2015 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 20 March 2019 | Active |
The Plextek Building, London Road, Great Chesterford, Saffron Walden, United Kingdom, CB10 1NY | Director | 20 October 2015 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 20 March 2019 | Active |
Iconix 3, London Road, Pampisford, Cambridge, England, CB22 3EG | Director | 10 September 2021 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 20 October 2015 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 20 October 2015 | Active |
Signify Holding B.V. | ||
Notified on | : | 01 July 2021 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | High Tech Campus 48, 5656 Ae, Eindhoven, Netherlands, |
Nature of control | : |
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Environmental Technologies Fund 2 Lp | ||
Notified on | : | 19 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20, Berkeley Square, London, England, W1J 6EQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-09 | Accounts | Accounts with accounts type full. | Download |
2023-08-31 | Officers | Appoint person director company with name date. | Download |
2023-08-31 | Officers | Termination director company with name termination date. | Download |
2023-01-06 | Accounts | Accounts with accounts type full. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type group. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-01 | Resolution | Resolution. | Download |
2021-11-01 | Resolution | Resolution. | Download |
2021-11-01 | Incorporation | Memorandum articles. | Download |
2021-10-20 | Accounts | Change account reference date company current shortened. | Download |
2021-10-08 | Officers | Appoint person director company with name date. | Download |
2021-10-08 | Officers | Appoint person director company with name date. | Download |
2021-10-07 | Officers | Termination secretary company with name termination date. | Download |
2021-10-07 | Officers | Termination director company with name termination date. | Download |
2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-13 | Capital | Capital allotment shares. | Download |
2021-07-13 | Capital | Capital allotment shares. | Download |
2021-07-13 | Officers | Termination director company with name termination date. | Download |
2021-07-13 | Officers | Appoint person director company with name date. | Download |
2021-07-13 | Officers | Termination director company with name termination date. | Download |
2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-14 | Accounts | Accounts with accounts type group. | Download |
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