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TELSONIC (U.K.) LIMITED

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

This company is commonly known as Telsonic (u.k.) Limited. The company was founded 45 years ago and was given the registration number 01405707. The firm's registered office is in POOLE. You can find them at Unit 3, Vitrage Technical Park 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TELSONIC (U.K.) LIMITED
Company Number:01405707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 3, Vitrage Technical Park 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, United Kingdom, BH17 0GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Vitrage Technical Park, 27 Witney Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0GL

Secretary01 August 2003Active
Unit 3, Vitrage Technical Park, 27 Witney Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0GL

Director01 August 2003Active
Unit 3, Vitrage Technical Park, 27 Witney Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0GL

Director28 March 2019Active
Telsonic Ag, Industriestrasse 6b, 9552 Bronschhofen, Switzerland,

Director07 September 2012Active
Green Lea Tower Close, Chalbury, Wimborne, BH21 7ET

Secretary-Active
Green Lea Tower Close, Chalbury, Wimborne, BH21 7ET

Director-Active
Friedbergweg 7c, Ch-9500 Wil/Sg, Switzerland, FOREIGN

Director-Active
86 Antony Avenue, Lilliput, Poole, BH14 7JB

Director11 January 1993Active
Haldenstrasse 6, Neukirch, Switzerland, 9315

Director01 November 1995Active
Thurbergstrasse 11, Weinfelden, Switzerland, 8570

Director01 November 1995Active
Telsonic Ag, Industriestrasse 6b, 9552 Bronschhofen, Switzerland,

Director07 September 2012Active
221 Sopwith Crescent, Wimborne, BH21 1SU

Director-Active
Quellenstrasse 2, Ch-9500 W/C, Switzerland, FOREIGN

Director-Active
Rosenbergstrasse 5, Riedt B.Erlen, Switzerland,

Director04 January 2008Active

People with Significant Control

Dr Axel Vietze
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Swiss
Country of residence:Switzerland
Address:6b, Telsonic Ag Industrriestrasse, Bronschhoffen, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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