Telesoft Technologies Limited
02344740
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 01/10/2013
NON EXECUTIVE CHAIRMAN
BRITISH · UNITED KINGDOM · Age 71
Also on 2 other boards
director · Since 01/10/2013
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 7 other boards
director · Since 01/10/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
secretary · Since 11/04/2014
Former
secretary · Resigned 10/02/1997
secretary · Resigned 31/07/2000
director · Resigned 30/11/2000
director · Resigned 30/06/2001
director · Resigned 31/07/2001
director · Resigned 22/10/2002
secretary · Resigned 28/02/2006
director · Resigned 01/09/2006
director · Resigned 31/03/2010
director · Resigned 27/04/2011
secretary · Resigned 18/05/2012
director · Resigned 30/09/2013
director · Resigned 11/04/2014
secretary · Resigned 11/04/2014
director · Resigned 16/05/2014
director · Resigned 31/05/2016
director · Resigned 31/12/2017
director · Resigned 23/01/2019
director · Resigned 30/06/2019
director · Resigned 01/11/2020
Persons with Significant Control
Mr Robert Henry Downham
British · England · Age 75
Observatory House, Blandford Forum, DT11 9LQ
Notified 06/04/2016
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
MIDLAND BANK PLC
Change History
Private Limited Company
OBSERVATORY HOUSE
BLANDFORD FORUM
Active