TELESIGN MOBILE LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD M3 5GS- Active
- Private Limited Company
- Company No. 04546322
- Last Updated: 01 Mar 2024
Company Profile
TELESIGN MOBILE LIMITED was incorporated on Thursday, September 26, 2002 as a Private Limited Company with registered address in SALFORD. TELESIGN MOBILE LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 22 years 4 months and 27 days.
| Name | TELESIGN MOBILE LIMITED |
|---|---|
| Company number | 04546322 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NEW BAILEY 6 STANLEY STREET SALFORD M3 5GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Philipp Gast Nationality: Swiss |
Dates: Monday, January 15, 2018 - Wednesday, July 31, 2019
significant influence or control
|
| Mr Aled Euros Miles Nationality: British |
Dates: Monday, January 15, 2018 - Tuesday, July 31, 2018
significant influence or control
|
| Mr Matthew Thomas Hardy Nationality: American |
Dates: Saturday, September 24, 2016 - Monday, January 15, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Telesign Uk Limited New Bailey, 6 Stanley Street, M3 5GS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against TELESIGN MOBILE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELESIGN MOBILE LIMITED | 26 Sep 2002 |
| ROUTO TELECOMMUNICATIONS LIMITED | 10 Jun 2013 |