Telesoft Technologies Limited BLANDFORD FORUM


Founded in 1989, Telesoft Technologies, classified under reg no. 02344740 is an active company. Currently registered at Observatory House DT11 9LQ, Blandford Forum the company has been in the business for 35 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since April 25, 2000 Telesoft Technologies Limited is no longer carrying the name Telesoft Design.

At present there are 5 directors in the the company, namely Paula M., David P. and James S. and others. In addition one secretary - Paula M. - is with the firm. At present 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.

Telesoft Technologies Limited Address / Contact

Office Address Observatory House
Office Address2 Stour Park,
Town Blandford Forum
Post code DT11 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02344740
Date of Incorporation Wed, 8th Feb 1989
Industry Other telecommunications activities
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Paula M.

Position: Director

Appointed: 01 October 2018

Paula M.

Position: Secretary

Appointed: 11 April 2014

David P.

Position: Director

Appointed: 01 October 2013

James S.

Position: Director

Appointed: 01 October 2013

Mathew D.

Position: Director

Appointed: 24 June 2011

Robert D.

Position: Director

Appointed: 31 August 1990

Alison V.

Position: Director

Appointed: 01 January 2019

Resigned: 01 November 2020

Stephen P.

Position: Director

Appointed: 01 January 2018

Resigned: 30 June 2019

Matthew G.

Position: Director

Appointed: 01 May 2016

Resigned: 23 January 2019

Philip L.

Position: Director

Appointed: 03 March 2014

Resigned: 31 May 2016

Philip S.

Position: Secretary

Appointed: 18 May 2012

Resigned: 11 April 2014

Philip S.

Position: Director

Appointed: 20 April 2012

Resigned: 11 April 2014

Jane G.

Position: Director

Appointed: 01 June 2010

Resigned: 31 December 2017

Janet F.

Position: Director

Appointed: 01 November 2008

Resigned: 30 September 2013

Jane G.

Position: Secretary

Appointed: 01 March 2006

Resigned: 18 May 2012

Philip L.

Position: Director

Appointed: 01 April 2003

Resigned: 27 April 2011

Andrew E.

Position: Director

Appointed: 01 April 2003

Resigned: 16 May 2014

Philip L.

Position: Secretary

Appointed: 01 August 2000

Resigned: 28 February 2006

Nicholas W.

Position: Director

Appointed: 06 December 1999

Resigned: 30 November 2000

Harold B.

Position: Director

Appointed: 15 June 1998

Resigned: 30 June 2001

Stephen F.

Position: Director

Appointed: 01 September 1997

Resigned: 22 October 2002

Andrew C.

Position: Director

Appointed: 01 September 1997

Resigned: 31 July 2001

Stephen P.

Position: Director

Appointed: 21 March 1997

Resigned: 01 September 2006

Harold H.

Position: Secretary

Appointed: 10 February 1997

Resigned: 31 July 2000

Bruce M.

Position: Director

Appointed: 08 February 1992

Resigned: 31 March 2010

Susan D.

Position: Secretary

Appointed: 31 August 1990

Resigned: 10 February 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Robert D. This PSC and has 75,01-100% shares.

Robert D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Telesoft Design April 25, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to September 30, 2023
filed on: 5th, January 2024
Free Download (39 pages)

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