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Telesign UK Limited

Telesign UK Limited is an active company incorporated on 21 March 2011 with the registered office located in . Telesign UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07571065
Private limited company
Age
14 years
Incorporated 21 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Belgian • Lives in United States • Born in Sep 1978
Director • Cfo • Belgian • Lives in United States • Born in Jun 1988
Director • Belgian • Lives in United States • Born in Oct 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telesign Mobile Limited
Christophe Emile Marie-Louise Van De Weyer and William Charles Hermant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.35K
Decreased by £70.22K (-85%)
Turnover
£64.11K
Increased by £33.61K (+110%)
Employees
Unreported
Same as previous period
Total Assets
£10.19M
Decreased by £67.71K (-1%)
Total Liabilities
-£5.38M
Increased by £250.55K (+5%)
Net Assets
£4.81M
Decreased by £318.25K (-6%)
Debt Ratio (%)
53%
Increased by 2.79% (+6%)
Latest Activity
Christophe Emile Marie-Louise Van De Weyer Resigned
7 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
William Charles Hermant Appointed
1 Year 1 Month Ago on 20 Sep 2024
Thomas Dhondt Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Christophe Emile Marie-Louise Van De Weyer Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Christophe Emile Marie-Louise Van De Weyer Appointed
2 Years 2 Months Ago on 15 Sep 2023
Joseph Brian Burton Resigned
2 Years 2 Months Ago on 15 Sep 2023
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Documents
Termination of appointment of Christophe Emile Marie-Louise Van De Weyer as a director on 7 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for Christophe Emile Marie-Louise Van De Weyer on 25 September 2023
Submitted on 24 Jan 2025
Appointment of William Charles Hermant as a director on 20 September 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Thomas Dhondt as a director on 20 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
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
Repayment History
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