TELENSA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TELENSA HOLDINGS LIMITED

COMPANY NUMBER
09833747

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
20/10/2015 (9years old)

WEBSITE
www.telensa.com

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ICONIX 3 LONDON ROAD, PAMPISFORD
CAMBRIDGE
CB22 3EG

Telephone: 01799588800
TPS: No

TRADING ADDRESSES

Unit 3, Iconix Park
London Road
Pampisford
Cambridge, Cambridgeshire
CB22 3EG

Telephone: 588800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£13.6M

1.25%

TOTAL LIABILITIES

£21.8k

11.20%

NET ASSETS

£13.6M

1.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TELENSA HOLDINGS LIMITED	Active - Accounts Filed	View Report
TELENSA LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TELENSA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TELENSA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£13.6M

1.25%

TOTAL LIABILITIES

£21.8k

11.20%

NET ASSETS

£13.6M

1.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIGNIFY HOLDING B.V.	Owned: 66.89 %	Shares: 54,685,742	Price per share: £1.00	Total Value: £54,685,742.00
SIGNIFY HOLDING B.V.	Owned: 18.87 %	Shares: 15,426,544	Price per share: £1.00	Total Value: £15,426,544.00
SIGNIFY HOLDING B.V.	Owned: 14.24 %	Shares: 11,644,115	Price per share: £1.00	Total Value: £11,644,115.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew William Gowen 01/07/2021 - Present (3 years and 4 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Bren Diane Lumsden 10/09/2021 - Present (3 years and 2 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Prabhu Srinivas 15/08/2023 - Present (1 years and 3 months) Born in Sep 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
HUNTSMOOR NOMINEES LIMITED 20/10/2015 - Present (9years) 20/10/2015 - Present (9years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 68 Past: 2702	View Report
TAYLOR WESSING SECRETARIES LIMITED 20/10/2015 - Present (9years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1296 Past: 1716	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TELENSA HOLDINGS LIMITED	Active - Accounts Filed	View Report
TELENSA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: Asa Ellinor Maria Wilhelmsson (928812203) has left the board
Date: 04/09/2023	Event: New Board Member Prabhu Srinivas (931299681) Appointed
Date: 13/01/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Board Member Bren Diane Lumsden (926531780) Appointed
Date: 12/10/2021	Event: New Board Member Asa Ellinor Maria Wilhelmsson (928812203) Appointed
Date: 11/10/2021	Event: Brent Christopher Hudson (924710468) has left the board
Date: 11/10/2021	Event: Josephine Angela Stevens (920451491) has left the board
Date: 05/10/2021	Event: New Board Member Asa Ellinor Maria Wilhelmsson (928812203) Appointed
Date: 05/10/2021	Event: New Board Member Bren Diane Lumsden (926531780) Appointed
Date: 05/10/2021	Event: Brent Christopher Hudson (924710468) has left the board
Date: 05/10/2021	Event: Josephine Angela Stevens (920451491) has left the board
Date: 19/04/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: William Cornel Weiss (925708573) has left the board
Date: 30/03/2020	Event: New Board Member Ian Andrew Murphy (902368157) Appointed
Date: 27/03/2020	Event: Julian Smith (925710023) has left the board
Date: 27/03/2020	Event: William Robert David Franks (910167424) has left the board
Date: 11/01/2020	Event: New Accounts filed
Date: 23/12/2019	Event: New Board Member Brent Christopher Hudson (924710468) Appointed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Board Member Julian Smith (925710023) Appointed
Date: 04/04/2019	Event: William Gibson (908338691) has left the board
Date: 04/04/2019	Event: Timothy Jackson (905445523) has left the board
Date: 04/04/2019	Event: New Board Member William Cornel Weiss (925708573) Appointed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 12/08/2017	Event: New Accounts filed
Date: 20/03/2017	Event: Change in Reg. Office
Date: 11/01/2017	Event: New Accounts filed
Date: 01/11/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: David John Cox (920200881) has left the board
Date: 27/01/2016	Event: New Company Secretary Josephine Angela Beresford (920451491) Appointed
Date: 24/12/2015	Event: New Board Member Martin Alexander McNair (918755100) Appointed
Date: 24/12/2015	Event: New Board Member William Gibson (908338691) Appointed
Date: 24/12/2015	Event: New Board Member William Robert David Franks (910167424) Appointed
Date: 24/12/2015	Event: New Board Member Patrick Gerard Sheehan (911700105) Appointed
Date: 24/12/2015	Event: Ian Andrew Murphy (902368157) has left the board
Date: 24/12/2015	Event: Colin Richard Smithers (908907791) has left the board
Date: 02/11/2015	Event: New Board Member Colin Richard Smithers (908907791) Appointed
Date: 02/11/2015	Event: Colin Richard Smithers (920199373) has left the board
Date: 23/10/2015	Event: New Board Member Ian Andrew Murphy (902368157) Appointed

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TELENSA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.6M

£21.8k

£13.6M

People Overview

3

15

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13.6M

£21.8k

£13.6M

Accounts

People Overview

3

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™