Company number 07571065
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 4TH FLOOR 210, HIGH HOLBORN, LONDON, WC1V 7DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Stephen Jarrard Bolinger as a director on 19 August 2016. The most likely internet sites of TELESIGN UK LIMITED are www.telesignuk.co.uk, and www.telesign-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Telesign Uk Limited is a Private Limited Company.
The company registration number is 07571065. Telesign Uk Limited has been working since 21 March 2011.
The present status of the company is Active. The registered address of Telesign Uk Limited is 4th Floor 210 High Holborn London Wc1v 7dl. . HARDY, Thomas Matthew is a Director of the company. Director BOLINGER, Stephen Jarrard has been resigned. Director JILLINGS, Steven has been resigned. Director WHITNEY, Craig Howard has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
JILLINGS, Steven
Resigned: 19 June 2015
Appointed Date: 21 March 2011
63 years old
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 UK LIMITED Events
28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
18 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Stephen Jarrard Bolinger as a director on 19 August 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
11 Feb 2016
Statement of capital following an allotment of shares on 25 September 2015
...
... and 15 more events
22 Jun 2012
Accounts for a small company made up to 31 December 2011
17 May 2012
Appointment of Craig Howard Whitney as a director
26 Mar 2012
Annual return made up to 21 March 2012 with full list of shareholders
22 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
21 Mar 2011
Incorporation