Teleplan Uk Limited

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Micro

Teleplan Uk Limited

03583995•Private Limited With Share Capital

Langstone Technology Park, Langstone Road, Havant, PO91SA
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Incorporated

18/06/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

95210

Risk

moderate risk

Company Overview

Registration, classification & business activity

Teleplan Uk Limited (03583995) is a private limited with share capital incorporated on 18/06/1998 (27 years old) and registered in havant, PO91SA. The company operates under SIC code 95210 and is classified as Micro.

Private Limited With Share Capital
SIC: 95210
Micro
Incorporated 18/06/1998
PO91SA

Financial Overview

Total Assets

£3.46M

Liabilities

£4.55M

Net Assets

£-1.10M

Turnover

£532.0K

Cash

£30.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
bjorn panariti
director
N
nicholas john linford
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2020
Legacy
Category:Accounts
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2020
Legacy
Category:Other
Date:13-02-2020
Legacy
Category:Accounts
Date:13-02-2020
Legacy
Category:Other
Date:13-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2019
Legacy
Category:Accounts
Date:11-01-2019
Legacy
Category:Other
Date:11-01-2019
Legacy
Category:Other
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2017
Legacy
Category:Accounts
Date:02-10-2017
Legacy
Category:Other
Date:02-10-2017
Legacy
Category:Other
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2016
Legacy
Category:Accounts
Date:17-10-2016
Legacy
Category:Other
Date:17-10-2016
Legacy
Category:Other
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2015
Legacy
Category:Accounts
Date:20-10-2015
Legacy
Category:Other
Date:20-10-2015
Legacy
Category:Other
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2014
Legacy
Category:Other
Date:30-09-2014
Legacy
Category:Other
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Made Up Date
Category:Accounts
Date:04-03-2014
Auditors Resignation Company
Category:Auditors
Date:20-01-2014
Legacy
Category:Other
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Made Up Date
Category:Accounts
Date:08-06-2012
Accounts With Made Up Date
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Accounts With Made Up Date
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Legacy
Category:Mortgage
Date:10-02-2010
Accounts With Made Up Date
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Made Up Date
Category:Accounts
Date:24-03-2009
Accounts With Made Up Date
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Address
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Mortgage
Date:25-10-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005

Import / Export

Imports
12 Months9
60 Months18
Exports
12 Months9
60 Months47

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

Langstone Technology Park, 2B Langstone Road, Havant, Hampshire, PO91SARegistered
Roman House, 22 Cowdray Centre Mason Road, Colchester, Essex, CO11BX

Contact

ceo@teleplan.com
Langstone Technology Park, Langstone Road, Havant, PO91SA