Company number 03581910
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1,500
; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of TELESPONS UK LIMITED are www.telesponsuk.co.uk, and www.telespons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telespons Uk Limited is a Private Limited Company.
The company registration number is 03581910. Telespons Uk Limited has been working since 16 June 1998.
The present status of the company is Active. The registered address of Telespons Uk Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . REUTERSWARD, Anika is a Secretary of the company. ENSER, Mats Albert is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director LUNDBERG, Jonas has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 August 2011
Appointed Date: 26 June 2001
Nominee Secretary
HOMERIC LIMITED
Resigned: 21 October 1998
Appointed Date: 16 June 1998
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 26 June 2001
Appointed Date: 21 October 1998
Director
LUNDBERG, Jonas
Resigned: 19 December 2001
Appointed Date: 26 June 2001
52 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 21 October 1998
Appointed Date: 16 June 1998
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 26 June 2001
Appointed Date: 21 October 1998
TELESPONS UK LIMITED Events
12 Jul 2016
Total exemption full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
14 Aug 2015
Total exemption full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
14 Aug 2014
Total exemption full accounts made up to 31 December 2013
...
... and 58 more events
18 Nov 1998
Director resigned
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed
09 Nov 1998
Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB
16 Jun 1998
Incorporation