TELESIGN UK LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
TELESIGN UK LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
TELESIGN UK LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571065. The accounts status is FULL and accounts are next due on 30/09/2024.
TELESIGN UK LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: 07571065. The accounts status is FULL and accounts are next due on 30/09/2024.
TELESIGN UK LIMITED - SALFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS DHONDT | Jun 1988 | Belgian | Director | 2021-07-13 | CURRENT |
| CHRISTOPHE EMILE MARIE-LOUISE VAN DE WEYER | Sep 1978 | Belgian | Director | 2023-09-15 | CURRENT |
| MR STEVEN JILLINGS | Aug 1962 | Canadian | Director | 2011-03-21 UNTIL 2015-06-19 | RESIGNED |
| THOMAS MATTHEW HARDY | Aug 1972 | American | Director | 2015-06-19 UNTIL 2018-01-15 | RESIGNED |
| MR. PHILIPP GAST | Mar 1974 | Swiss | Director | 2018-01-15 UNTIL 2019-07-31 | RESIGNED |
| CéDRIC FRANçOISE ERIC GRANDJEAN | Aug 1974 | Belgian | Director | 2019-07-31 UNTIL 2021-07-13 | RESIGNED |
| MR RYAN PARKER DISRAELI | Jun 1987 | American | Director | 2020-10-31 UNTIL 2021-03-15 | RESIGNED |
| JOSEPH BRIAN BURTON | Oct 1964 | American | Director | 2021-03-15 UNTIL 2023-09-15 | RESIGNED |
| STEPHEN JARRARD BOLINGER | Apr 1975 | American | Director | 2015-06-19 UNTIL 2016-08-19 | RESIGNED |
| MR. ALED EUROS MILES | May 1965 | British | Director | 2018-01-15 UNTIL 2018-07-31 | RESIGNED |
| MR CRAIG HOWARD WHITNEY | Aug 1966 | British | Director | 2012-05-10 UNTIL 2015-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philipp Gast | 2018-01-15 - 2019-06-17 | 3/1974 | Salford Greater Manchester | Significant influence or control |
| Mr Aled Euros Miles | 2018-01-15 - 2018-07-31 | 5/1965 | Manchester | Significant influence or control |
| Mr Matthew Thomas Hardy | 2016-09-24 - 2018-01-15 | 8/1972 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |