Teleplan Forsberg Limited

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Teleplan Forsberg Limited

sc104949•Private Limited With Share Capital

1 East Craibstone Street, Aberdeen, AB116YQ
WebsiteEmail441524383320

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Incorporated

02/06/1987

Company Age

38 years

Directors

4

Employees

50

SIC Code

26511

Risk

very low risk

Company Overview

Registration, classification & business activity

Teleplan Forsberg Limited (sc104949) is a private limited with share capital incorporated on 02/06/1987 (38 years old) and registered in aberdeen, AB116YQ. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Private Limited With Share Capital
SIC: 26511
Small
Incorporated 02/06/1987
AB116YQ
50 employees

Financial Overview

Total Assets

£5.91M

Liabilities

£845.6K

Net Assets

£5.06M

Turnover

£8.68M

Cash

£1.69M

Key Metrics

50

Employees

4

Directors

2

Shareholders

2

Patents

Board of Directors

4
C
christopher john athol mayne
director
J
jan henrik nyegaarden
director
S
simon oliver
director
J
james matthew william waite
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Resolution
Category:Resolution
Date:28-03-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:29-11-2011
Resolution
Category:Resolution
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2005
Legacy
Category:Mortgage
Date:07-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Officers
Date:01-02-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2001
Legacy
Category:Annual Return
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001

Innovate Grants

1

This company received a grant of £51403.0 for Arc-Mac: A Robust Condensed-Matter Miniature Atomic Clock. The project started on 01/04/2025 and ended on 31/03/2027.

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

North Quay, Heysham Port, Morecambe, Lancashire, LA32XF
Countymark House, Regent Street, London, W1B5RD
1-7 East Craibstone Street, Aberdeen, Aberdeenshire, AB116YQRegistered
1-7 East Craibstone Street, Aberdeen, Aberdeenshire, AB116YQRegistered
Countymark House, Regent Street, London, W1B5RD

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Contact

441524383320
accounts@forsbergservices.co.ukbill@forsbergservices.co.ukhttp@forsbergservices.co.ukinfo@forsbergservices.co.uk
forsbergservices.co.uk
1 East Craibstone Street, Aberdeen, AB116YQ