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Telesoft Technologies Limited
02344740
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Observatory House, Stour Park,, Blandford Forum, DT11 9LQ
Incorporated 08/02/1989
Previously known as
Telesoft Design Limited · until 25/04/2000
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
On track
Industry
61900
Other telecommunications activitiesOfficers
Paula Jane Martin
secretary · Since 11/04/2014
Former
Philip Simon Lewis
director · Resigned 31/05/2016
Jane Gordon
director · Resigned 31/12/2017
Matthew George
director · Resigned 23/01/2019
Stephen Francis Patton
director · Resigned 30/06/2019
Alison Vincent
director · Resigned 01/11/2020
Persons with Significant Control
Mr Robert Henry Downham
50–75% shares
British · England · Age 75
Observatory House, Blandford Forum, DT11 9LQ
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC
Created 18/11/2016Registered 23/11/2016
charge
satisfied
HSBC BANK PLC
Created 06/07/2001Registered 12/07/2001Satisfied 08/05/2025
charge
outstanding
HSBC BANK PLC
Created 21/05/2001Registered 26/05/2001
charge
satisfied
HSBC BANK PLC
Created 30/11/2000Registered 09/12/2000Satisfied 10/04/2025
charge
satisfied
MIDLAND BANK PLC
Created 27/05/1994Registered 03/06/1994Satisfied 10/04/2025
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Observatory House
2026-06-10OBSERVATORY HOUSE
post town → Blandford Forum
2026-06-10BLANDFORD FORUM