Telesoft Technologies Limited
- Company number
- 02344740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 1989
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- Telesoft Design Limited (until 25 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNHAM, Susan | Secretary | - | 10 Feb 1997 |
| HANSON, Harold | Secretary | 10 Feb 1997 | 31 Jul 2000 |
| WILSON, Nicholas | Director | 6 Dec 1999 | 30 Nov 2000 |
| BEAN, Harold Anthony | Director | 15 Jun 1998 | 30 Jun 2001 |
| COOPER, Andrew James Roland | Director | 1 Sep 1997 | 31 Jul 2001 |
| FIELD, Stephen Mark | Director | 1 Sep 1997 | 22 Oct 2002 |
| LEWIS, Philip Simon | Secretary | 1 Aug 2000 | 28 Feb 2006 |
| PICKUP, Stephen George | Director | 21 Mar 1997 | 1 Sep 2006 |
| MARKHAM, Bruce Hayden | Director | - | 31 Mar 2010 |
| LEWIS, Philip Simon | Director | 1 Apr 2003 | 27 Apr 2011 |
| GORDON, Jane | Secretary | 1 Mar 2006 | 18 May 2012 |
| FREEMAN, Janet Susan | Director | 1 Nov 2008 | 30 Sep 2013 |
| SPRAIGUE, Philip | Secretary | 18 May 2012 | 11 Apr 2014 |
| SPRAIGUE, Philip | Director | 20 Apr 2012 | 11 Apr 2014 |
| EVRIPIDES, Andrew | Director | 1 Apr 2003 | 16 May 2014 |
| LEWIS, Philip Simon | Director | 3 Mar 2014 | 31 May 2016 |
| GORDON, Jane | Director | 1 Jun 2010 | 31 Dec 2017 |
| GEORGE, Matthew | Director | 1 May 2016 | 23 Jan 2019 |
| PATTON, Stephen Francis | Director | 1 Jan 2018 | 30 Jun 2019 |
| VINCENT, Alison, Dr | Director | 1 Jan 2019 | 1 Nov 2020 |
| DOWNHAM, Robert Henry | Director | - | |
| DOWNHAM, Oliver Horatio | Director | 1 Dec 2025 | |
| MARTIN, Paula Jane | Director | 1 Oct 2018 | |
| MARTIN, Paula Jane | Secretary | 11 Apr 2014 | |
| PRICE, David John | Director | 1 Oct 2013 | |
| SCOTT, James Martin | Director | 1 Oct 2013 | |
| DOWNHAM, Mathew Jack | Director | 24 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Henry Downham | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- SCOTT, James Martin - Director at Stay Original Company Ltd
- SCOTT, James Martin - Director at Hanford School Charitable Trust Limited