Telesign Mobile Limited in 6 Stanley Street SALFORD

Telesign Mobile Limited SALFORD

Founded in 2002, Telesign Mobile, classified under reg no. 04546322 is an active company. Currently registered at 2 New Bailey M3 5GS, Salford the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 10th June 2013 Telesign Mobile Limited is no longer carrying the name Routo Telecommunications.

The company has one director. Christophe V., appointed on 15 September 2023. There are currently no secretaries appointed. 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.

Telesign Mobile Limited Address / Contact

Office Address	2 New Bailey
Office Address2	6 Stanley Street
Town	Salford
Post code	M3 5GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04546322
Date of Incorporation	Thu, 26th Sep 2002
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Christophe V.

Position: Director

Appointed: 15 September 2023

Joseph B.

Position: Director

Appointed: 15 March 2021

Resigned: 15 September 2023

Ryan D.

Position: Director

Appointed: 31 October 2020

Resigned: 15 March 2021

Timothy W.

Position: Director

Appointed: 31 July 2019

Resigned: 31 October 2020

Aled M.

Position: Director

Appointed: 15 January 2018

Resigned: 31 July 2018

Philipp G.

Position: Director

Appointed: 15 January 2018

Resigned: 31 July 2019

Thomas H.

Position: Director

Appointed: 19 June 2015

Resigned: 15 January 2018

Stephen B.

Position: Director

Appointed: 19 June 2015

Resigned: 19 August 2016

Craig W.

Position: Director

Appointed: 01 June 2014

Resigned: 19 June 2015

Steven J.

Position: Director

Appointed: 11 May 2012

Resigned: 19 June 2015

Matthew C.

Position: Director

Appointed: 04 July 2008

Resigned: 11 May 2012

Cobalt Accountancy Ltd

Position: Corporate Secretary

Appointed: 24 October 2006

Resigned: 11 May 2012

Jt Nominees Limited

Position: Corporate Secretary

Appointed: 10 April 2006

Resigned: 24 October 2006

Neil C.

Position: Secretary

Appointed: 16 September 2004

Resigned: 10 April 2006

Lenka M.

Position: Secretary

Appointed: 26 September 2002

Resigned: 16 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 September 2002

Resigned: 26 September 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2002

Resigned: 26 September 2002

Boyan M.

Position: Director

Appointed: 26 September 2002

Resigned: 04 July 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Telesign Uk Limited from Salford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philipp G. This PSC has significiant influence or control over the company,. Then there is Aled M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Telesign Uk Limited

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07571065
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philipp G.

Notified on	15 January 2018
Ceased on	31 July 2019
Nature of control:	significiant influence or control

Aled M.

Notified on	15 January 2018
Ceased on	31 July 2018
Nature of control:	significiant influence or control

Matthew H.

Notified on	24 September 2016
Ceased on	15 January 2018
Nature of control:	significiant influence or control

Company previous names

Routo Telecommunications	June 10, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (141 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (141 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (29 pages)
AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Friday 2nd July 2021 filed on: 2nd, July 2021	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 20th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (25 pages)
AD01	Registered office address changed from 4th Floor 210 High Holborn London WC1V 7DL to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on Wednesday 8th August 2018 filed on: 8th, August 2018	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, May 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 26th September 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th January 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, November 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 18th, February 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 26th September 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AD01	Registered office address changed from 2Nd Floor Kingsgate House 115 High Holborn London WC1V 6JJ to 4Th Floor 210 High Holborn London WC1V 7DL on Tuesday 21st October 2014 filed on: 21st, October 2014	address	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 11th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 26th September 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 19th February 2013 from Lion House Red Lion Street London WC1R 4GB WC1R 4GB United Kingdom filed on: 19th, February 2013	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 26th September 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 24th August 2012 from Forest Lodge, Forest Road Pyrford Surrey GU22 8NA filed on: 24th, August 2012	address	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012 filed on: 24th, August 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 17th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 26th September 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 26th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 26th September 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, July 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 8th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 2nd October 2008 filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 10th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 28th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 28th, August 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006	annual return	Free Download (2 pages)
287	Registered office changed on 25/10/06 from: 162-164 upper richmond road london SW15 2SL filed on: 25th, October 2006	address	Free Download (1 page)
287	Registered office changed on 25/10/06 from: 162-164 upper richmond road london SW15 2SL filed on: 25th, October 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 26th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 26th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 3rd October 2003 filed on: 3rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd October 2003 filed on: 3rd, October 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 26th, September 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 26th, September 2002	incorporation	Free Download (19 pages)

Telesign Mobile Limited SALFORD

Telesign Mobile Limited Address / Contact

Company Information / Profile

Company staff

Christophe V.

Joseph B.

Ryan D.

Timothy W.

Aled M.

Philipp G.

Thomas H.

Stephen B.

Craig W.

Steven J.

Matthew C.

Cobalt Accountancy Ltd

Jt Nominees Limited

Neil C.

Lenka M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Boyan M.

People with significant control

Company previous names

Company filings

Company search

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