TELISIGN LIMITED
69-85 TABERNACLE STREET TELESIGN UK LIMITED TELISIGN (UK) LIMITED

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Company number 04522094
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address PO BOX 698, 2ND FLOOR TITCHFIELD HOUSE, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 1 . The most likely internet sites of TELISIGN LIMITED are www.telisign.co.uk, and www.telisign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telisign Limited is a Private Limited Company. The company registration number is 04522094. Telisign Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Telisign Limited is Po Box 698 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. SHAMMAY, Shai is a Director of the company. MANTEL MANAGEMENT LTD is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director FELDMAN, Shiri has been resigned. Director MISHCON, Oliver has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 13 September 2002
Director
SHAMMAY, Shai
Appointed Date: 03 November 2013
54 years old
Director
MANTEL MANAGEMENT LTD
Appointed Date: 16 May 2006

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 30 August 2002
Director
FELDMAN, Shiri
Resigned: 03 November 2013
Appointed Date: 19 December 2011
48 years old
Director
MISHCON, Oliver
Resigned: 11 May 2006
Appointed Date: 12 September 2002
56 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 30 August 2002

TELISIGN LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Aug 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1
...
... and 34 more events
01 Oct 2002
Director resigned
01 Oct 2002
New secretary appointed
01 Oct 2002
New director appointed
09 Sep 2002
Company name changed telisign (uk) LIMITED\certificate issued on 09/09/02
30 Aug 2002
Incorporation

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