Telesign Mobile Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-09-14 · next due 2026-09-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Hermant, William Charles · Director appointed 2025-04-07
• Ng, Cynthia Cheng Kim · Director appointed 2024-10-14
• Van De Weyer, Christophe Emile Marie-Louise · Director appointed 2023-09-15 resigned 2025-04-07
• Burton, Joseph Brian · Director appointed 2021-03-15 resigned 2023-09-15
• Disraeli, Ryan Parker · Director appointed 2020-10-31 resigned 2021-03-15
• Weerasiri, Timothy Donald Lawrence · Director appointed 2019-07-31 resigned 2020-10-31
• Gast, Philipp, Mr. · Director appointed 2018-01-15 resigned 2019-07-31
• Miles, Aled Euros, Mr. · Director appointed 2018-01-15 resigned 2018-07-31
• Hardy, Thomas Matthew · Director appointed 2015-06-19 resigned 2018-01-15
• Bolinger, Stephen Jarrard · Director appointed 2015-06-19 resigned 2016-08-19
• Whitney, Craig Howard · Director appointed 2014-06-01 resigned 2015-06-19
• Jillings, Steven Hemi · Director appointed 2012-05-11 resigned 2015-06-19
• Chung, Matthew · Director appointed 2008-07-04 resigned 2012-05-11
• Cobalt Accountancy Ltd · Corporate Secretary appointed 2006-10-24 resigned 2012-05-11
• Marinkovich, Boyan · Director appointed 2002-09-26 resigned 2008-07-04
• Jt Nominees Limited · Corporate Secretary appointed 2006-04-10 resigned 2006-10-24
• Cutts, Neil George · Secretary appointed 2004-09-16 resigned 2006-04-10
• Marinkovic, Lenka · Secretary appointed 2002-09-26 resigned 2004-09-16
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-09-26 resigned 2002-09-26
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-26 resigned 2002-09-26

People with significant control (4)

• Mr Philipp Gast Ceased 2019-07-31
  Individual Psc · Swiss · resident in United States · born 3/1974 · notified 2018-01-15
  Significant influence or control
• Mr Aled Euros Miles Ceased 2018-07-31
  Individual Psc · British · resident in United States · born 5/1965 · notified 2018-01-15
  Significant influence or control
• Mr Matthew Thomas Hardy Ceased 2018-01-15
  Individual Psc · American · resident in United States · born 8/1972 · notified 2016-09-24
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Telesign Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-17 Appointment of director AP01 Officers
• 2025-04-16 Termination director company with name termination date TM01 Officers
• 2025-01-24 Director details changed CH01 Officers
• 2024-10-14 Appointment of director AP01 Officers
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Full accounts (paper) AA Accounts
• 2023-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-15 Appointment of director AP01 Officers
• 2023-09-15 Termination director company with name termination date TM01 Officers
• 2022-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-09 Full accounts (paper) AA Accounts
• 2021-09-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.