TELESIGN MOBILE LIMITED
LONDON ROUTO TELECOMMUNICATIONS LIMITED

Hellopages » Greater London » Camden » WC1V 7DL

Company number 04546322
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 4TH FLOOR 210, HIGH HOLBORN, LONDON, WC1V 7DL
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Stephen Jarrard Bolinger as a director on 19 August 2016. The most likely internet sites of TELESIGN MOBILE LIMITED are www.telesignmobile.co.uk, and www.telesign-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Telesign Mobile Limited is a Private Limited Company. The company registration number is 04546322. Telesign Mobile Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Telesign Mobile Limited is 4th Floor 210 High Holborn London Wc1v 7dl. . HARDY, Thomas Matthew is a Director of the company. Secretary CUTTS, Neil George has been resigned. Secretary MARINKOVIC, Lenka has been resigned. Secretary COBALT ACCOUNTANCY LTD has been resigned. Secretary JT NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOLINGER, Stephen Jarrard has been resigned. Director CHUNG, Matthew has been resigned. Director JILLINGS, Steven Hemi has been resigned. Director MARINKOVICH, Boyan has been resigned. Director WHITNEY, Craig Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
HARDY, Thomas Matthew
Appointed Date: 19 June 2015
53 years old

Resigned Directors

Secretary
CUTTS, Neil George
Resigned: 10 April 2006
Appointed Date: 16 September 2004
Secretary
MARINKOVIC, Lenka
Resigned: 16 September 2004
Appointed Date: 26 September 2002
Secretary
COBALT ACCOUNTANCY LTD
Resigned: 11 May 2012
Appointed Date: 24 October 2006
Secretary
JT NOMINEES LIMITED
Resigned: 24 October 2006
Appointed Date: 10 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
BOLINGER, Stephen Jarrard
Resigned: 19 August 2016
Appointed Date: 19 June 2015
50 years old
Director
CHUNG, Matthew
Resigned: 11 May 2012
Appointed Date: 04 July 2008
51 years old
Director
JILLINGS, Steven Hemi
Resigned: 19 June 2015
Appointed Date: 11 May 2012
63 years old
Director
MARINKOVICH, Boyan
Resigned: 04 July 2008
Appointed Date: 26 September 2002
49 years old
Director
WHITNEY, Craig Howard
Resigned: 19 June 2015
Appointed Date: 01 June 2014
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Matthew Thomas Hardy
Notified on: 24 September 2016
53 years old
Nature of control: Has significant influence or control

TELESIGN MOBILE LIMITED Events

18 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
24 Aug 2016
Termination of appointment of Stephen Jarrard Bolinger as a director on 19 August 2016
04 Jan 2016
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
15 Nov 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
10 Oct 2002
New secretary appointed
10 Oct 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
26 Sep 2002
Incorporation

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