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Telesign Uk Limited SALFORD

Telesign Uk started in year 2011 as Private Limited Company with registration number 07571065. The Telesign Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Salford at 2 New Bailey. Postal code: M3 5GS.

The firm has 2 directors, namely Christophe V., Thomas D.. Of them, Thomas D. has been with the company the longest, being appointed on 13 July 2021 and Christophe V. has been with the company for the least time - from 15 September 2023. As of 14 May 2024, there were 9 ex directors - Joseph B., Ryan D. and others listed below. There were no ex secretaries.

Telesign Uk 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 07571065
Date of Incorporation Mon, 21st Mar 2011
Industry Other information technology service activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Christophe V.

Position: Director

Appointed: 15 September 2023

Thomas D.

Position: Director

Appointed: 13 July 2021

Joseph B.

Position: Director

Appointed: 15 March 2021

Resigned: 15 September 2023

Ryan D.

Position: Director

Appointed: 31 October 2020

Resigned: 15 March 2021

Cédric G.

Position: Director

Appointed: 31 July 2019

Resigned: 13 July 2021

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: 10 May 2012

Resigned: 19 June 2015

Steven J.

Position: Director

Appointed: 21 March 2011

Resigned: 19 June 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Philipp G. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Aled M. This PSC has significiant influence or control over the company,. Moving on, there is Matthew H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Philipp G.

Notified on 15 January 2018
Ceased on 17 June 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 filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023 		Free Download (21 pages)

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