TELENSA HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3EG

Company number 09833747
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address ICONIX 3 LONDON ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3EG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from The Plextek Building London Road Great Chesterford Saffron Walden CB10 1NY United Kingdom to Iconix 3 London Road Pampisford Cambridge CB22 3EG on 16 March 2017; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TELENSA HOLDINGS LIMITED are www.telensaholdings.co.uk, and www.telensa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Shelford (Cambs) Rail Station is 3.1 miles; to Foxton Rail Station is 5 miles; to Cambridge Rail Station is 6.1 miles; to Audley End Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telensa Holdings Limited is a Private Limited Company. The company registration number is 09833747. Telensa Holdings Limited has been working since 20 October 2015. The present status of the company is Active. The registered address of Telensa Holdings Limited is Iconix 3 London Road Pampisford Cambridge England Cb22 3eg. . STEVENS, Josephine Angela is a Secretary of the company. FRANKS, William Robert David is a Director of the company. GIBSON, William is a Director of the company. JACKSON, Timothy is a Director of the company. MCNAIR, Martin Alexander is a Director of the company. SHEEHAN, Patrick Gerard is a Director of the company. Secretary COX, David John has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director MURPHY, Ian Andrew has been resigned. Director SMITHERS, Colin Richard, Dr has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
STEVENS, Josephine Angela
Appointed Date: 21 January 2016
Director
FRANKS, William Robert David
Appointed Date: 21 December 2015
61 years old
Director
GIBSON, William
Appointed Date: 21 December 2015
64 years old
Director
JACKSON, Timothy
Appointed Date: 20 October 2015
66 years old
Director
MCNAIR, Martin Alexander
Appointed Date: 21 December 2015
66 years old
Director
SHEEHAN, Patrick Gerard
Appointed Date: 21 December 2015
65 years old

Resigned Directors

Secretary
COX, David John
Resigned: 21 January 2016
Appointed Date: 20 October 2015
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 October 2015
Appointed Date: 20 October 2015
Director
BURSBY, Richard Michael
Resigned: 20 October 2015
Appointed Date: 20 October 2015
57 years old
Director
MURPHY, Ian Andrew
Resigned: 21 December 2015
Appointed Date: 20 October 2015
67 years old
Director
SMITHERS, Colin Richard, Dr
Resigned: 21 December 2015
Appointed Date: 20 October 2015
66 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 October 2015
Appointed Date: 20 October 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 October 2015
Appointed Date: 20 October 2015

Persons With Significant Control

Environmental Technologies Fund 2 Lp
Notified on: 19 October 2016
Nature of control: Has significant influence or control

TELENSA HOLDINGS LIMITED Events

16 Mar 2017
Registered office address changed from The Plextek Building London Road Great Chesterford Saffron Walden CB10 1NY United Kingdom to Iconix 3 London Road Pampisford Cambridge CB22 3EG on 16 March 2017
22 Feb 2017
Change of share class name or designation
16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 25 more events
21 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
21 Oct 2015
Appointment of Mr Timothy Jackson as a director on 20 October 2015
21 Oct 2015
Appointment of Mr Ian Andrew Murphy as a director on 20 October 2015
21 Oct 2015
Appointment of Colin Richard Smithers as a director on 20 October 2015
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP .001

TELENSA HOLDINGS LIMITED Charges

12 January 2016
Charge code 0983 3747 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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