This company is commonly known as Telesign Mobile Limited. The company was founded 21 years ago and was given the registration number 04546322. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | TELESIGN MOBILE LIMITED |
|---|---|---|
| Company Number | : | 04546322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13274, Fiji Way, Suite 600, Marina Del Rey, United States, 90292 | Director | 15 September 2023 | Active |
| 170 Alexandra Gardens, Knaphill, Woking, GU21 2DW | Secretary | 16 September 2004 | Active |
| 11 Hawthorn Court, Warwick Drive, London, SW15 6LF | Secretary | 26 September 2002 | Active |
| Fprest Lodge, Forest Road, Pyrford, England, GU22 8NA | Corporate Secretary | 24 October 2006 | Active |
| 162-164 Upper Richmond Road, London, SW15 2SL | Corporate Secretary | 10 April 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 September 2002 | Active |
| 4th Floor, 210, High Holborn, London, United Kingdom, WC1V 7DL | Director | 19 June 2015 | Active |
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Director | 15 March 2021 | Active |
| Forest Lodge, Forest Road, Pyrford, Surrey, GU22 8NA | Director | 04 July 2008 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 31 October 2020 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 15 January 2018 | Active |
| 4th Floor,, 210 High Holborn, London, United Kingdom, WC1V 7DL | Director | 19 June 2015 | Active |
| 4th Floor 210, High Holborn, London, WC1V 7DL | Director | 11 May 2012 | Active |
| 11 Hawthorn Court, Warwick Drive, London, SW15 6LF | Director | 26 September 2002 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 15 January 2018 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Director | 31 July 2019 | Active |
| 4th Floor 210, High Holborn, London, WC1V 7DL | Director | 01 June 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 September 2002 | Active |
| Mr Philipp Gast | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
| Nature of control | : |
|
| Mr Aled Euros Miles | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
| Nature of control | : |
|
| Mr Matthew Thomas Hardy | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | American |
| Address | : | 4th Floor 210, High Holborn, London, WC1V 7DL |
| Nature of control | : |
|
| Telesign Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, New Bailey, Salford, United Kingdom, M3 5GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
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