Company information:
Telensa Holdings Limited (No: 09833747)
Address: ICONIX 3 LONDON ROAD, PAMPISFORD, CAMBRIDGE, CB22 3EG, ENGLAND
Status: Active
Incorporated: 20-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: ANDREW WILLIAM GOWEN ( DOB: May-1963 From: Jul-2021 )
Current Director: BREN DIANE LUMSDEN ( DOB: Feb-1972 From: Sep-2021 )
Current Director: MARTIN ALEXANDER MCNAIR ( DOB: Aug-1959 From: Dec-2015 )
Current Director: PRABHU SRINIVAS ( DOB: Sep-1987 From: Aug-2023 )
Current Director: WILLIAM CORNEL WEISS ( DOB: Jun-1955 From: Mar-2019 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Oct-2015 To: Oct-2015 )
Resigned Director: WILLIAM ROBERT DAVID FRANKS ( DOB: Nov-1964 From: Dec-2015 To: Feb-2020 )
Resigned Director: WILLIAM GIBSON ( From: Dec-2015 To: Mar-2019 )
Resigned Director: BRENT CHRISTOPHER HUDSON ( DOB: Jan-1963 From: Dec-2019 To: Sep-2021 )
Resigned Director: HUNTSMOOR LIMITED ( From: Oct-2015 To: Oct-2015 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Oct-2015 To: Oct-2015 )
Resigned Director: TIMOTHY JACKSON ( DOB: Apr-1959 From: Oct-2015 To: Mar-2019 )
Resigned Director: IAN ANDREW MURPHY ( DOB: Aug-1958 From: Oct-2015 To: Dec-2015 )
Resigned Director: IAN ANDREW MURPHY ( DOB: Aug-1958 From: Mar-2020 To: Jul-2021 )
Resigned Director: PATRICK GERARD SHEEHAN ( DOB: Mar-1960 From: Dec-2015 To: Jul-2021 )
Resigned Director: JULIAN SMITH ( DOB: Mar-1965 From: Mar-2019 To: Feb-2020 )
Resigned Director: COLIN RICHARD SMITHERS ( DOB: Feb-1959 From: Oct-2015 To: Dec-2015 )
Resigned Director: ÅSA ELLINOR MARIA WILHELMSSON ( DOB: Sep-1980 From: Sep-2021 To: Aug-2023 )
Resigned Secretary: DAVID JOHN COX ( From: Oct-2015 To: Jan-2016 )
Resigned Secretary: JOSEPHINE ANGELA STEVENS ( From: Jan-2016 To: Sep-2021 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2015 To: Oct-2015 )
Persons of Significant Control:
Environmental Technologies Fund 2 Lp, 20 Berkeley Square, London, W1J 6EQ, England: Has significant influence or control (Notified: 2016-10-19, Ceased: 2021-07-01)
Signify Holding B.V., High Tech Campus 48 5656 Ae, Eindhoven, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01)