Telephonetics Limited

05256558

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 203, Bedford Heights Brickhill Drive, Bedford, MK41 7PH

Incorporated 12/10/2004

Previously known as

Telephonetics Plc · until 30/07/2010

Leptis Magna Plc · until 06/07/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

70100

Activities of head offices

Officers

James Andrew Ormondroyd

director · Since 07/07/2005

British · United Kingdom · Age 54

Michael Charles Greensmith

secretary · Since 30/07/2010

British

Richard Gareth Hughes

director · Since 19/12/2023

British · England · Age 49

Former

Henrik Peter Bang

director · Resigned 31/12/2023

Persons with Significant Control

Netcall Plc

75–100% shares

75–100% votes

Appoint directors

Suite 203, Bedford Heights, Brickhill Drive, Bedford, MK41 7PH

Reg: 01812912 · Companies House, Cardiff · Public Limited Company

Notified 12/10/2016

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Suite 203, Bedford Heights Brickhill Drive

2026-06-06

SUITE 203, BEDFORD HEIGHTS

post town → Bedford

2026-06-06

BEDFORD