TELISIGN LIMITED - LONDON


Company Profile Company Filings

Overview

TELISIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TELISIGN LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: 04522094. The accounts status is TOTAL EXEMPTION FULL.

TELISIGN LIMITED - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TELESIGN UK LIMITED (until 03/10/2002)
TELISIGN (UK) LIMITED (until 09/09/2002)

Confirmation Statements

Last Statement Next Statement Due
30/08/2021 13/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE LOGIST Oct 1968 Belgian Director 2021-11-23 CURRENT
MANTEL NOMINEES LIMITED Corporate Director 2002-08-30 UNTIL 2002-09-13 RESIGNED
MANTEL MANAGEMENT LTD Corporate Director 2006-05-16 UNTIL 2021-11-23 RESIGNED
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2002-09-13 UNTIL 2021-11-23 RESIGNED
MANTEL SECRETARIES LIMITED Corporate Secretary 2002-08-30 UNTIL 2002-09-13 RESIGNED
MR HAGAY SHILO May 1970 British Director 2017-09-01 UNTIL 2021-11-23 RESIGNED
MS SHIRI FELDMAN Mar 1977 Israeli Director 2011-12-19 UNTIL 2013-11-03 RESIGNED
MR SHAI SHAMMAY Jun 1971 British Director 2013-11-03 UNTIL 2017-09-01 RESIGNED
MR OLIVER MISHCON Dec 1968 British Director 2002-09-12 UNTIL 2006-05-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ISRAEL FUND LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
SILVER BULLETS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 27900 - Manufacture of other electrical equipment
KONA INVESTMENTS LTD BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CORDIANT DIGITAL HOLDINGS TWO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORDIANT DIGITAL HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORDIANT DIGITAL HOLDINGS ONE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SHAI SHAMMAI CONSULTANTS LTD HATFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Telisign Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 31-12-2020 £23,039 Cash £51,409 equity
Telisign Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-12-2019 £24,339 Cash £52,709 equity
Telisign Limited - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-12-2018 £25,639 Cash £54,009 equity
Telisign Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-12-2017 £26,950 Cash £55,320 equity
Micro-entity Accounts - TELISIGN LIMITED 2017-07-19 31-12-2016 £56,740 equity
Abbreviated Company Accounts - TELISIGN LIMITED 2016-09-09 31-12-2015 £29,790 Cash £58,160 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIONEERING PARKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREYROCK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
PENNCHURCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
GROOMSPORT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
JUNKYARD INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
GAUSSMAN SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OAKWOOD GROVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK GROVE 2021 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ABRAHAM ACCORDS (UK) LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PIONEERING BETA LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied