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TELESIGN UK LIMITED

Company number 07571065

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	AP01	Appointment of William Charles Hermant as a director on 20 September 2024	View PDF Appointment of William Charles Hermant as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 Oct 2024	TM01	Termination of appointment of Thomas Dhondt as a director on 20 September 2024	View PDF Termination of appointment of Thomas Dhondt as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
15 Sep 2023	TM01	Termination of appointment of Joseph Brian Burton as a director on 15 September 2023	View PDF Termination of appointment of Joseph Brian Burton as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Christophe Emile Marie-Louise Van De Weyer as a director on 15 September 2023	View PDF Appointment of Christophe Emile Marie-Louise Van De Weyer as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 191 pages (191 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of Philipp Gast as a person with significant control on 17 June 2019	View PDF Cessation of Philipp Gast as a person with significant control on 17 June 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
29 Jul 2021	TM01	Termination of appointment of Cédric Françoise Eric Grandjean as a director on 13 July 2021	View PDF Termination of appointment of Cédric Françoise Eric Grandjean as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AP01	Appointment of Thomas Dhondt as a director on 13 July 2021	View PDF Appointment of Thomas Dhondt as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
25 Mar 2021	AP01	Appointment of Joseph Brian Burton as a director on 15 March 2021	View PDF Appointment of Joseph Brian Burton as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Ryan Parker Disraeli as a director on 15 March 2021	View PDF Termination of appointment of Ryan Parker Disraeli as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Mr Ryan Parker Disraeli as a director on 31 October 2020	View PDF Appointment of Mr Ryan Parker Disraeli as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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TELESIGN UK LIMITED

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