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 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
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)
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 |
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 |