OpenCompanies

Telesoft Technologies Limited

Company number
02344740
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 1989
Nature of business
Other telecommunications activities

Registered office

Observatory House
Stour Park,
Blandford Forum
DT11 9LQ

Previous names

  • Telesoft Design Limited (until 25 Apr 2000)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Mr Robert Henry Downham Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Connections

Directors’ other companies

Data