TELENSA HOLDINGS LIMITED
Overview
| Company Name | TELENSA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09833747 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELENSA HOLDINGS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is TELENSA HOLDINGS LIMITED located?
| Registered Office Address | Iconix 3 London Road Pampisford CB22 3EG Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELENSA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TELENSA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for TELENSA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 227 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Prabhu Srinivas as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Åsa Ellinor Maria Wilhelmsson as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 50 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Bren Diane Lumsden as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Åsa Ellinor Maria Wilhelmsson as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Josephine Angela Stevens as a secretary on Sep 10, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brent Christopher Hudson as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||
Notification of Signify Holding B.V. as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Environmental Technologies Fund 2 Lp as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 4 pages | SH01 | ||||||||||
Termination of appointment of Patrick Gerard Sheehan as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew William Gowen as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Andrew Murphy as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of TELENSA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOWEN, Andrew William | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | England | British | General Manager | 137188060001 | ||||||||
| LUMSDEN, Bren Diane | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | United Kingdom | British | Head Of Human Resources | 265317800001 | ||||||||
| SRINIVAS, Prabhu | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | Netherlands | Indian | Chief Financial Officer | 312996810001 | ||||||||
| COX, David John | Secretary | London Road Great Chesterford CB10 1NY Saffron Walden The Plextek Building United Kingdom | 202008810001 | |||||||||||
| STEVENS, Josephine Angela | Secretary | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | 204514910002 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| FRANKS, William Robert David | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | England | British | Director | 101674240003 | ||||||||
| GIBSON, William Hugh Mulholland, Mr. | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | England | British | Director | 83386910001 | ||||||||
| HUDSON, Brent Christopher | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | England | British | Cheif Executive Officer | 247104680001 | ||||||||
| JACKSON, Timothy | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | England | British | Company Director | 54455230002 | ||||||||
| MCNAIR, Martin Alexander | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | England | British | Director | 187551000001 | ||||||||
| MURPHY, Ian Andrew | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | England | British | Founder And Ned | 23681570004 | ||||||||
| MURPHY, Ian Andrew | Director | London Road Great Chesterford CB10 1NY Saffron Walden The Plextek Building United Kingdom | United Kingdom | British | Company Director | 23681570003 | ||||||||
| SHEEHAN, Patrick Gerard | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | United Kingdom | British | Investor Director | 117001050001 | ||||||||
| SMITH, Julian | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | England | British | Cfo | 257100230001 | ||||||||
| SMITHERS, Colin Richard, Dr | Director | London Road Great Chesterford CB10 1NY Saffron Walden The Plextek Building United Kingdom | England | British | Company Director | 89077910001 | ||||||||
| WEISS, William Cornel | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | United States | American | Director | 257085730001 | ||||||||
| WILHELMSSON, Åsa Ellinor Maria | Director | London Road Pampisford CB22 3EG Cambridge Iconix 3 England | Sweden | Swedish | Chief Financial Officer | 288122030001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of TELENSA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Signify Holding B.V. | Jul 01, 2021 | 5656 Ae Eindhoven High Tech Campus 48 Netherlands | No | ||||
| |||||||
Natures of Control
| |||||||
| Environmental Technologies Fund 2 Lp | Oct 19, 2016 | Berkeley Square W1J 6EQ London 20 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0