Teleplan Uk Limited. Head office in Havant. Check Director.

Teleplan Uk Limited, Havant

Teleplan Uk Limited is a private limited company. Previously, it was named Teleplan Colchester Limited (it was changed on 2016-03-12). Located at Langstone Technology Park, Langstone Road, Havant PO9 1SA, the aforementioned 25 years old company was incorporated on 1998-06-18 and is categorised as "repair of consumer electronics" (Standard Industrial Classification code: 95210).
2 directors can be found in the business: Bjorn P. (appointed on 01 August 2022), Nicholas L. (appointed on 01 August 2022). As for the secretaries (1 in total), we can name: Richard F. (appointed on 30 November 2020).

About
Name: Teleplan Uk Limited
Number: 03583995
Incorporation date: 1998-06-18
End of financial year: 31 December


Address:	Langstone Technology Park Langstone Road Havant PO9 1SA
SIC code:	95210 - Repair of consumer electronics

Company staff

People with significant control

Teleplan Holding Europe Bv

6 April 2016 - 20 June 2019

Address	World Trade Center Tower A Schiphol Boulevard 201, Schiphol, Schiphol, 1118 BG, Netherlands
Legal authority	Netherlands Company Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	17127669
Nature of control:	75,01-100% shares

The target date for Teleplan Uk Limited confirmation statement filing is 2024-07-02. The previous one was sent on 2023-06-18. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Teleplan Holding Europe Bv who owns over 3/4 of shares. The corporate PSC can be found at Schiphol Boulevard 201, Schiphol, 1118 BG Schiphol.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, December 2020 \| accounts	Free Download (89 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, February 2020 \| accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 13th, February 2020 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 11th, January 2019 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, January 2019 \| accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 2nd, October 2017 \| accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 2nd, December 2016 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016 \| accounts	Free Download (79 pages)
AR01	Annual return drawn up to 18th June 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st July 2016: 20000.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, October 2015 \| accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 20th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 18th June 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 17th, December 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th June 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th July 2014: 20000.00 GBP capital
AA	Accounts for the year ending on 31st December 2012 filed on: 4th, March 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd July 2013: 20,000 GBP capital
AR01	Annual return drawn up to 18th June 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 8th, June 2012 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th June 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 18th June 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 21st, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 24th, March 2009 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 22nd, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
363s	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
363(288)	24th July 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
363(288)	24th July 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
363(288)	16th November 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
363(288)	16th November 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, March 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, March 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, March 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, March 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 11th August 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 21st, April 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 21st, April 2004 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, January 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, January 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 9th July 2002 with shareholders record filed on: 9th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 9th July 2002 with shareholders record filed on: 9th, July 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, December 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, December 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to 19th July 2001 with shareholders record filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th July 2001 with shareholders record filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 15th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 15th, March 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/07/00 annual return
363s	Annual return up to 12th July 2000 with shareholders record filed on: 12th, July 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/07/00 annual return
AA	Full accounts for the period ending 30th June 1999 filed on: 26th, May 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 26th, May 2000 \| accounts	Free Download (11 pages)
363a	Annual return up to 25th January 2000 with shareholders record filed on: 25th, January 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 25th January 2000 with shareholders record filed on: 25th, January 2000 \| annual return	Free Download (6 pages)

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