TELEPLAN UK LIMITED
LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT PO9 1SA- Active
- Private Limited Company
- Company No. 03583995
- Last Updated: 01 Mar 2024
Company Profile
TELEPLAN UK LIMITED was incorporated on Thursday, June 18, 1998 as a Private Limited Company with registered address in HAVANT. TELEPLAN UK LIMITED has the status: Active and it's listed in the following category: Repair of consumer electronics. This Private Limited Company has been operating for 26 years 2 months and 28 days.
| Name | TELEPLAN UK LIMITED |
|---|---|
| Company number | 03583995 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT PO9 1SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Teleplan Holding Europe Bv Schiphol Boulevard 201 |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TELEPLAN UK LIMITED | 18 Jun 1998 |
| TELEPLAN COLCHESTER LIMITED | 12 Mar 2016 |