# Telesoft Technologies Limited

## Details

- **Company number:** [02344740](https://find-and-update.company-information.service.gov.uk/company/02344740)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 1989
- **Registered office:** OBSERVATORY HOUSE, STOUR PARK,, BLANDFORD FORUM, DT11 9LQ
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities


## 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 |  |






## Directors' other companies

- [SCOTT, James Martin](/person/5408274) - director at [Stay Original Company Ltd](/company/07330508)
- [SCOTT, James Martin](/person/5408274) - director at [Hanford School Charitable Trust Limited](/company/02572565)