This company is commonly known as Telespons Uk Limited. The company was founded 25 years ago and was given the registration number 03581910. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TELESPONS UK LIMITED |
|---|---|---|
| Company Number | : | 03581910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ibex House, Baker Street, Weybridge, KT13 8AH | Secretary | 05 July 2017 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 03 September 2001 | Active |
| 3, Vandstigen, 181 42 Lidingo, Sweden, | Secretary | 01 August 2011 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 26 June 2001 | Active |
| Sovereign House, Station Road, St Johns, IM4 3AJ | Corporate Nominee Secretary | 16 June 1998 | Active |
| 4th Floor Palladium House, 1-4 Argyll Street, London, W1V 1AD | Corporate Secretary | 21 October 1998 | Active |
| 5 Braemar Mansions, Cornwall Gardens, London, SW7 4AF | Director | 26 June 2001 | Active |
| The Quarter, Anguilla, British West Indies, | Corporate Nominee Director | 16 June 1998 | Active |
| PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands, | Corporate Director | 21 October 1998 | Active |
| Ms Anika Reutersward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | Swedish |
| Address | : | Ibex House, Baker Street, Weybridge, KT13 8AH |
| Nature of control | : |
|
| Mr Mats Albert Enser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | Swedish |
| Address | : | Ibex House, Baker Street, Weybridge, KT13 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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