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TELESOFT TECHNOLOGIES LIMITED (02344740)

TELESOFT TECHNOLOGIES LIMITED (02344740) is an active UK company. incorporated on 8 February 1989. with registered office in Blandford Forum. The company operates in the Information and Communication sector, engaged in other telecommunications activities. TELESOFT TECHNOLOGIES LIMITED has been registered for 37 years. Current directors include DOWNHAM, Mathew Jack, DOWNHAM, Oliver Horatio, DOWNHAM, Robert Henry and 3 others.

Company Number
02344740
Status
active
Type
ltd
Incorporated
8 February 1989
Age
37 years
Address
Observatory House, Blandford Forum, DT11 9LQ
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
DOWNHAM, Mathew Jack, DOWNHAM, Oliver Horatio, DOWNHAM, Robert Henry, MARTIN, Paula Jane, PRICE, David John, SCOTT, James Martin
SIC Codes
61900

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TELESOFT TECHNOLOGIES LIMITED

TELESOFT TECHNOLOGIES LIMITED is an active company incorporated on 8 February 1989 with the registered office located in Blandford Forum. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. TELESOFT TECHNOLOGIES LIMITED was registered 37 years ago.(SIC: 61900)

Status

active

Active since 37 years ago

Company No

02344740

LTD Company

Age

37 Years

Incorporated 8 February 1989

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 6 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)

Next Due

Due by 20 March 2027
For period ending 6 March 2027

Previous Company Names

TELESOFT DESIGN LIMITED
From: 8 February 1989To: 25 April 2000
Contact
Address

Observatory House Stour Park, Blandford Forum, DT11 9LQ,

Timeline

35 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Feb 89
Director Left
Apr 10
Share Buyback
May 10
Capital Reduction
Jun 10
Director Joined
Feb 11
Director Left
Apr 11
Capital Reduction
Nov 11
Share Buyback
Nov 11
Share Buyback
Nov 11
Capital Reduction
Dec 11
Share Buyback
Dec 11
Director Joined
Mar 12
Director Joined
May 12
Director Left
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Mar 14
Director Left
Apr 14
Director Left
May 14
Director Joined
May 16
Director Left
Jun 16
Loan Secured
Nov 16
Director Left
Jan 18
Director Joined
Apr 18
New Owner
Jun 18
Director Joined
Oct 18
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Jul 19
Director Left
Nov 20
Share Issue
Mar 21
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Loan Cleared
May 25
Director Joined
Mar 26
8
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

27

7 Active
20 Resigned

MARTIN, Paula Jane

Active
Observatory House, Blandford ForumDT11 9LQ
Secretary
Appointed 11 Apr 2014

DOWNHAM, Mathew Jack

Active
Observatory House, Blandford ForumDT11 9LQ
Born March 1981
Director
Appointed 24 Jun 2011

DOWNHAM, Oliver Horatio

Active
Observatory House, Blandford ForumDT11 9LQ
Born January 1995
Director
Appointed 01 Dec 2025

DOWNHAM, Robert Henry

Active
Observatory House, Blandford ForumDT11 9LQ
Born October 1950
Director
Appointed N/A

MARTIN, Paula Jane

Active
Observatory House, Blandford ForumDT11 9LQ
Born December 1968
Director
Appointed 01 Oct 2018

PRICE, David John

Active
Observatory House, Blandford ForumDT11 9LQ
Born March 1955
Director
Appointed 01 Oct 2013

SCOTT, James Martin

Active
Observatory House, Blandford ForumDT11 9LQ
Born June 1959
Director
Appointed 01 Oct 2013

DOWNHAM, Susan

Resigned
9 The Rings, Blandford ForumDT11 0HY
Secretary
Appointed N/A
Resigned 10 Feb 1997

GORDON, Jane

Resigned
24 Mansfield Road, PooleBH14 0DG
Secretary
Appointed 01 Mar 2006
Resigned 18 May 2012

HANSON, Harold

Resigned
10 Wellington Court, WeymouthDT4 8UA
Secretary
Appointed 10 Feb 1997
Resigned 31 Jul 2000

LEWIS, Philip Simon

Resigned
Dunbury Lodge, Winterborne SticklandDT11 0NN
Secretary
Appointed 01 Aug 2000
Resigned 28 Feb 2006

SPRAIGUE, Philip

Resigned
Observatory House, Blandford ForumDT11 9LQ
Secretary
Appointed 18 May 2012
Resigned 11 Apr 2014

BEAN, Harold Anthony

Resigned
Hill House Farm, Hinton St. GeorgeTA17 8TG
Born June 1961
Director
Appointed 15 Jun 1998
Resigned 30 Jun 2001

COOPER, Andrew James Roland

Resigned
The Barn, Milton AbbasDT11 0AY
Born October 1969
Director
Appointed 01 Sept 1997
Resigned 31 Jul 2001

EVRIPIDES, Andrew

Resigned
10 Lower Golf Links Road, BroadstoneBH18 8BH
Born October 1963
Director
Appointed 01 Apr 2003
Resigned 16 May 2014

FIELD, Stephen Mark

Resigned
11 Lacy Close, WimborneBH21 1DL
Born January 1958
Director
Appointed 01 Sept 1997
Resigned 22 Oct 2002

FREEMAN, Janet Susan

Resigned
School Lane, SouthamptonSO31 4JD
Born April 1962
Director
Appointed 01 Nov 2008
Resigned 30 Sept 2013

GEORGE, Matthew

Resigned
Observatory House, Blandford ForumDT11 9LQ
Born July 1978
Director
Appointed 01 May 2016
Resigned 23 Jan 2019

GORDON, Jane

Resigned
Observatory House, Blandford ForumDT11 9LQ
Born August 1971
Director
Appointed 01 Jun 2010
Resigned 31 Dec 2017

LEWIS, Philip Simon

Resigned
Observatory House, Blandford ForumDT11 9LQ
Born February 1969
Director
Appointed 03 Mar 2014
Resigned 31 May 2016

LEWIS, Philip Simon

Resigned
Dunbury Lodge, Winterborne SticklandDT11 0NN
Born February 1969
Director
Appointed 01 Apr 2003
Resigned 27 Apr 2011

MARKHAM, Bruce Hayden

Resigned
112 Dunyeats Road, BroadstoneBH18 8AN
Born March 1964
Director
Appointed N/A
Resigned 31 Mar 2010

PATTON, Stephen Francis

Resigned
Observatory House, Blandford ForumDT11 9LQ
Born May 1966
Director
Appointed 01 Jan 2018
Resigned 30 Jun 2019

PICKUP, Stephen George

Resigned
11 Harewood Gardens, BournemouthBH7 7RH
Born April 1963
Director
Appointed 21 Mar 1997
Resigned 01 Sept 2006

SPRAIGUE, Philip

Resigned
Observatory House, Blandford ForumDT11 9LQ
Born March 1962
Director
Appointed 20 Apr 2012
Resigned 11 Apr 2014

VINCENT, Alison, Dr

Resigned
Observatory House, Blandford ForumDT11 9LQ
Born November 1964
Director
Appointed 01 Jan 2019
Resigned 01 Nov 2020

WILSON, Nicholas

Resigned
Thorndean, BordonGU35 8NN
Born November 1958
Director
Appointed 06 Dec 1999
Resigned 30 Nov 2000

Persons with significant control

1

Mr Robert Henry Downham

Active
Observatory House, Blandford ForumDT11 9LQ
Born October 1950

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

167

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Change Person Director Company With Change Date
26 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
26 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 November 2025
CH01Change of Director Details
Memorandum Articles
5 September 2025
MAMA
Accounts With Accounts Type Group
30 May 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 April 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
2 March 2023
AAAnnual Accounts
Accounts With Accounts Type Group
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
10 May 2021
CS01Confirmation Statement
Resolution
22 March 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
22 March 2021
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
17 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
17 December 2019
PSC09Update to PSC Statements
Accounts With Accounts Type Group
6 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Accounts With Accounts Type Group
17 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
25 June 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Accounts With Accounts Type Group
11 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Group
2 January 2016
AAAnnual Accounts
Accounts With Accounts Type Group
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Change Person Director Company With Change Date
9 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2014
CH01Change of Director Details
Termination Director Company With Name
16 May 2014
TM01Termination of Director
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Termination Secretary Company With Name
29 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 April 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Accounts With Accounts Type Group
31 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Termination Director Company With Name
18 October 2013
TM01Termination of Director
Change Person Director Company With Change Date
4 July 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 July 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Group
24 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
22 May 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
22 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Change Person Director Company With Change Date
30 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
30 March 2012
AP01Appointment of Director
Accounts With Accounts Type Group
20 January 2012
AAAnnual Accounts
Capital Cancellation Shares
6 December 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 December 2011
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 November 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 November 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2011
SH03Return of Purchase of Own Shares
Miscellaneous
20 October 2011
MISCMISC
Auditors Resignation Company
10 October 2011
AUDAUD
Termination Director Company With Name
27 April 2011
TM01Termination of Director
Accounts With Accounts Type Group
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Appoint Person Director Company With Name
28 February 2011
AP01Appointment of Director
Capital Cancellation Shares
21 June 2010
SH06Cancellation of Shares
Capital Variation Of Rights Attached To Shares
21 May 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
21 May 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
21 May 2010
RESOLUTIONSResolutions
Resolution
21 May 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 May 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Termination Director Company With Name
2 April 2010
TM01Termination of Director
Accounts With Accounts Type Group
30 March 2010
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Legacy
24 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 February 2009
AAAnnual Accounts
Accounts With Accounts Type Group
5 March 2008
AAAnnual Accounts
Legacy
25 February 2008
363aAnnual Return
Legacy
25 February 2008
288cChange of Particulars
Legacy
25 February 2008
288cChange of Particulars
Legacy
11 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 March 2007
AAAnnual Accounts
Legacy
23 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 September 2006
AAAnnual Accounts
Legacy
21 March 2006
363sAnnual Return (shuttle)
Legacy
21 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 August 2005
AAAnnual Accounts
Legacy
23 February 2005
363sAnnual Return (shuttle)
Legacy
27 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Accounts With Accounts Type Group
4 August 2003
AAAnnual Accounts
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
29 April 2003
AUDAUD
Legacy
24 March 2003
288bResignation of Director or Secretary
Legacy
24 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 May 2002
AAAnnual Accounts
Legacy
11 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 August 2001
AAAnnual Accounts
Legacy
12 July 2001
395Particulars of Mortgage or Charge
Legacy
26 May 2001
395Particulars of Mortgage or Charge
Legacy
28 February 2001
363sAnnual Return (shuttle)
Legacy
9 December 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
31 July 2000
AAAnnual Accounts
Legacy
28 July 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
20 April 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 February 2000
363sAnnual Return (shuttle)
Legacy
29 December 1999
288aAppointment of Director or Secretary
Legacy
23 December 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
14 November 1999
AAAnnual Accounts
Legacy
10 September 1999
287Change of Registered Office
Legacy
1 July 1999
225Change of Accounting Reference Date
Legacy
21 February 1999
363sAnnual Return (shuttle)
Legacy
30 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 May 1998
AAAnnual Accounts
Legacy
10 February 1998
363sAnnual Return (shuttle)
Legacy
23 September 1997
288aAppointment of Director or Secretary
Legacy
23 September 1997
288aAppointment of Director or Secretary
Legacy
2 June 1997
287Change of Registered Office
Accounts With Accounts Type Full
2 May 1997
AAAnnual Accounts
Legacy
9 April 1997
288aAppointment of Director or Secretary
Legacy
13 March 1997
288bResignation of Director or Secretary
Legacy
13 March 1997
288aAppointment of Director or Secretary
Legacy
13 March 1997
363sAnnual Return (shuttle)
Legacy
16 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 May 1996
AAAnnual Accounts
Legacy
9 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
12 August 1994
363sAnnual Return (shuttle)
Legacy
3 June 1994
395Particulars of Mortgage or Charge
Legacy
16 May 1994
363b363b
Accounts With Accounts Type Small
3 May 1994
AAAnnual Accounts
Legacy
23 February 1994
363b363b
Legacy
3 August 1993
287Change of Registered Office
Accounts With Accounts Type Small
18 March 1993
AAAnnual Accounts
Accounts With Accounts Type Full
15 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
29 May 1991
AAAnnual Accounts
Legacy
29 May 1991
363aAnnual Return
Legacy
26 November 1990
363aAnnual Return
Legacy
26 March 1990
288288
Legacy
17 May 1989
224224
Legacy
15 May 1989
88(2)Return of Allotment of Shares
Legacy
17 February 1989
288288
Incorporation Company
8 February 1989
NEWINCIncorporation