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Telephonetics Limited
05256558
active
ltd
england wales
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 officesOfficers
Former
Thomas Scott Beattie
secretary · Resigned 07/07/2005
Michael Edmund Hammond
director · Resigned 07/07/2005
Thomas Scott Beattie
director · Resigned 26/04/2007
Brian Lawrence Smith
director · Resigned 26/04/2007
Anthony Philip Mckay
director · Resigned 29/07/2010
William Jeffrey Burgar
director · Resigned 29/07/2010
Michael Patrick Neville
director · Resigned 29/07/2010
Mark Christopher Brooks
director · Resigned 29/07/2010
James Andrew Ormondroyd
secretary · Resigned 30/07/2010
Roger Allsop
director · Resigned 28/10/2011
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
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Suite 203, Bedford Heights Brickhill Drive
2026-06-06SUITE 203, BEDFORD HEIGHTS
post town → Bedford
2026-06-06BEDFORD
officer appointed → GREENSMITH, Michael Charles
2026-06-06officer appointed → HUGHES, Richard Gareth
2026-06-06officer appointed → ORMONDROYD, James Andrew
2026-06-06