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Teleplan Forsberg Limited

Teleplan Forsberg Limited is an active company incorporated on 2 June 1987 with the registered office located in Aberdeen, City of Aberdeen. Teleplan Forsberg Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC104949
Private limited company
Scottish Company
Age
38 years
Incorporated 2 June 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 East Craibstone Street
Aberdeen
AB11 6YQ
Same address for the past 13 years
Telephone
01524383320
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Aug 1964
Director • English • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Aug 1987
Director • Norwegian • Lives in Norway • Born in Sep 1978
Director • English • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Electech Innovation Cluster Limited
Christopher John Athol Mayne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £55.42K (-3%)
Turnover
£8.68M
Decreased by £5.84M (-40%)
Employees
50
Same as previous period
Total Assets
£5.91M
Decreased by £1.49M (-20%)
Total Liabilities
-£845.59K
Decreased by £1.56M (-65%)
Net Assets
£5.06M
Increased by £67.84K (+1%)
Debt Ratio (%)
14%
Decreased by 18.17% (-56%)
Latest Activity
Jon Nypan Resigned
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Charge Satisfied
11 Months Ago on 5 Dec 2024
New Charge Registered
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Ase Asvald Bergland Resigned
1 Year 5 Months Ago on 31 May 2024
Mr James Matthew William Waite Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Simon Oliver Appointed
1 Year 5 Months Ago on 31 May 2024
Forsberg Holdings Ltd. (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Jon Nypan as a director on 25 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Change of details for Forsberg Holdings Ltd. as a person with significant control on 20 December 2023
Submitted on 29 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Certificate of change of name
Submitted on 11 Dec 2024
Satisfaction of charge SC1049490003 in full
Submitted on 5 Dec 2024
Registration of charge SC1049490004, created on 5 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Simon Oliver as a director on 31 May 2024
Submitted on 10 Jun 2024
Appointment of Mr James Matthew William Waite as a director on 31 May 2024
Submitted on 10 Jun 2024
Repayment History
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