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Telesign Mobile Limited
Telesign Mobile Limited is an active company incorporated on 26 September 2002 with the registered office located in . Telesign Mobile Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04546322
Private limited company
Age
22 years
Incorporated
26 September 2002
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Due Soon
Dated
14 September 2024
(12 months ago)
Next confirmation dated
14 September 2025
Due by
28 September 2025
(14 days remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Telesign Mobile Limited
Contact
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Same address for the past
4 years
Companies in
Telephone
02077884731
Email
Available in Endole App
Website
Telesign.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Charles Hermant
Director • Belgian • Lives in United States • Born in Oct 1983
Cynthia Cheng Kim NG
Director • American • Lives in United States • Born in Dec 1966
Christophe Emile Marie-Louise Van De Weyer
Director • Chief Executive Officer • Belgian • Lives in United States • Born in Sep 1978
Telesign UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telesign UK Limited
Christophe Emile Marie-Louise Van De Weyer and William Charles Hermant are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.88M
Increased by £787K (+72%)
Turnover
£39.64M
Increased by £1.18M (+3%)
Employees
8
Increased by 3 (+60%)
Total Assets
£16.91M
Increased by £4.57M (+37%)
Total Liabilities
-£7.9M
Increased by £2.09M (+36%)
Net Assets
£9.01M
Increased by £2.48M (+38%)
Debt Ratio (%)
47%
Decreased by 0.36% (-1%)
See 10 Year Full Financials
Latest Activity
William Charles Hermant Appointed
5 Months Ago on 7 Apr 2025
Christophe Emile Marie-Louise Van De Weyer Resigned
5 Months Ago on 7 Apr 2025
Cynthia Cheng Kim Ng Appointed
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Christophe Emile Marie-Louise Van De Weyer Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Christophe Emile Marie-Louise Van De Weyer Appointed
1 Year 12 Months Ago on 15 Sep 2023
Joseph Brian Burton Resigned
1 Year 12 Months Ago on 15 Sep 2023
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Get Credit Report
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Documents
Appointment of William Charles Hermant as a director on 7 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Christophe Emile Marie-Louise Van De Weyer as a director on 7 April 2025
Submitted on 16 Apr 2025
Director's details changed for Christophe Emile Marie-Louise Van De Weyer on 25 September 2023
Submitted on 24 Jan 2025
Appointment of Cynthia Cheng Kim Ng as a director on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 28 Sep 2023
Termination of appointment of Joseph Brian Burton as a director on 15 September 2023
Submitted on 15 Sep 2023
Appointment of Christophe Emile Marie-Louise Van De Weyer as a director on 15 September 2023
Submitted on 15 Sep 2023
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Repayment History
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