Telensa Ltd in Pampisford CAMBRIDGE

Telensa Ltd CAMBRIDGE

Founded in 2002, Telensa, classified under reg no. 04498125 is an active company. Currently registered at Iconix 3 London Road CB22 3EG, Cambridge the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Prabhu S., Bren L. and Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 1 July 2021 and Prabhu S. has been with the company for the least time - from 15 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Telensa Ltd Address / Contact

Office Address	Iconix 3 London Road
Office Address2	Pampisford
Town	Cambridge
Post code	CB22 3EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04498125
Date of Incorporation	Mon, 29th Jul 2002
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Prabhu S.

Position: Director

Appointed: 15 August 2023

Bren L.

Position: Director

Appointed: 10 September 2021

Andrew G.

Position: Director

Appointed: 01 July 2021

Åsa W.

Position: Director

Appointed: 10 September 2021

Resigned: 15 August 2023

Catherine P.

Position: Director

Appointed: 29 February 2020

Resigned: 03 October 2021

Brent H.

Position: Director

Appointed: 18 December 2019

Resigned: 10 September 2021

William F.

Position: Director

Appointed: 20 March 2019

Resigned: 18 December 2019

Julian S.

Position: Director

Appointed: 20 March 2019

Resigned: 29 February 2020

Josephine S.

Position: Secretary

Appointed: 21 January 2016

Resigned: 10 September 2021

Paul D.

Position: Director

Appointed: 06 December 2012

Resigned: 21 December 2015

Michael B.

Position: Director

Appointed: 01 January 2012

Resigned: 21 December 2015

Colin S.

Position: Director

Appointed: 15 July 2005

Resigned: 21 December 2015

Timothy J.

Position: Director

Appointed: 29 July 2002

Resigned: 20 March 2019

William G.

Position: Director

Appointed: 29 July 2002

Resigned: 20 March 2019

William G.

Position: Secretary

Appointed: 29 July 2002

Resigned: 21 January 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Telensa Holdings Limited from Saffron Walden, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Telensa Holdings Limited

The Plextek Building London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England

Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09833747
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (45 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, January 2023	accounts	Free Download (46 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (41 pages)
MA	Memorandum and Articles of Association filed on: 1st, November 2021	incorporation	Free Download (28 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 20th, October 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 15th, April 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 7th, October 2018	accounts	Free Download (38 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 7th, August 2017	accounts	Free Download (37 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 29th July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	103.15 GBP is the capital in company's statement on Wednesday 29th July 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 29th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 29th July 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (6 pages)
SH01	101.90 GBP is the capital in company's statement on Thursday 6th December 2012 filed on: 21st, May 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 29th July 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 29th July 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (18 pages)
SH01	101.90 GBP is the capital in company's statement on Monday 20th December 2010 filed on: 20th, December 2010	capital	Free Download (3 pages)
SH02	Sub-division of shares on Friday 26th November 2010 filed on: 6th, December 2010	capital	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th July 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 3rd August 2009 filed on: 3rd, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 18th, December 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, December 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 9800 shares on Friday 15th July 2005. Value of each share 0.01 £. filed on: 19th, December 2005	capital	Free Download (2 pages)
122	S-div 15/07/05 filed on: 19th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9800 shares on Friday 15th July 2005. Value of each share 0.01 £. filed on: 19th, December 2005	capital	Free Download (2 pages)
122	S-div 15/07/05 filed on: 19th, December 2005	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to Monday 22nd August 2005 filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 22nd August 2005 filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 6th August 2004 filed on: 6th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 6th August 2004 filed on: 6th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 27th August 2003 filed on: 27th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 27th August 2003 filed on: 27th, August 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 29th, July 2002	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 29th, July 2002	incorporation	Free Download (8 pages)

Telensa Ltd CAMBRIDGE

Telensa Ltd Address / Contact

Company Information / Profile

Company staff

Prabhu S.

Bren L.

Andrew G.

Åsa W.

Catherine P.

Brent H.

William F.

Julian S.

Josephine S.

Paul D.

Michael B.

Colin S.

Timothy J.

William G.

William G.

People with significant control

Company filings

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