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TELESPONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telespons Uk Limited. The company was founded 26 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, Baker Street, Weybridge, KT13 8AH

Secretary05 July 2017Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director03 September 2001Active
3, Vandstigen, 181 42 Lidingo, Sweden,

Secretary01 August 2011Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary26 June 2001Active
Sovereign House, Station Road, St Johns, IM4 3AJ

Corporate Nominee Secretary16 June 1998Active
4th Floor Palladium House, 1-4 Argyll Street, London, W1V 1AD

Corporate Secretary21 October 1998Active
5 Braemar Mansions, Cornwall Gardens, London, SW7 4AF

Director26 June 2001Active
The Quarter, Anguilla, British West Indies,

Corporate Nominee Director16 June 1998Active
PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands,

Corporate Director21 October 1998Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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