Introduction
Watch Company
T
TELESEMICA LIMITED
TELESEMICA LIMITED is an active company incorporated on 3 March 2022 with the registered office located in Porton Down. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26309). TELESEMICA LIMITED was registered 4 years ago.(SIC: 26309)
Status
active
Active since 4 years ago
Company No
13952118
LTD Company
Age
4 Years
Incorporated 3 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Porton Science Park Bybrook Road Porton Down, SP4 0BF,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GLASSON, Philip Henry
ActiveBybrook Road, Porton DownSP4 0BF
Born May 1972
Director
Appointed 09 Sept 2022
GLASSON, Philip Henry
Bybrook Road, Porton DownSP4 0BF
Born May 1972
Director
09 Sept 2022
Active
RUSSELL, Ian Adrian David
ActiveBybrook Road, Porton DownSP4 0BF
Born May 1963
Director
Appointed 09 Sept 2022
RUSSELL, Ian Adrian David
Bybrook Road, Porton DownSP4 0BF
Born May 1963
Director
09 Sept 2022
Active
SCOTT, Gordon Paul
ActiveBybrook Road, Porton DownSP4 0BF
Born July 1968
Director
Appointed 03 Mar 2022
SCOTT, Gordon Paul
Bybrook Road, Porton DownSP4 0BF
Born July 1968
Director
03 Mar 2022
Active
SMITH, Lindsay Denise
ResignedBybrook Road, Porton DownSP4 0BF
Born November 1986
Director
Appointed 03 Mar 2022
Resigned 07 Jun 2024
SMITH, Lindsay Denise
Bybrook Road, Porton DownSP4 0BF
Born November 1986
Director
03 Mar 2022
Resigned 07 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Philip Henry Glasson
ActiveBybrook Road, Porton DownSP4 0BF
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2022
Philip Henry Glasson
Bybrook Road, Porton DownSP4 0BF
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2022
Active
Mr Ian Adrian David Russell
ActiveBybrook Road, Porton DownSP4 0BF
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2022
Mr Ian Adrian David Russell
Bybrook Road, Porton DownSP4 0BF
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2022
Active
Bybrook Road, Porton DownSP4 0BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Ceased 09 Sept 2022
Ploughshare Innovations Ltd
Bybrook Road, Porton DownSP4 0BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Ceased 09 Sept 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2023
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022