TELEPLAN UK LIMITED

active Company number 03583995

Private Limited by Shares · Incorporated on 18th Jun 1998

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SIC code: 95210
Registered office: Havant, PO9 1SA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TELEPLAN UK LIMITED is a private limited by shares company based in Havant. It was incorporated on 18th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Repair of consumer electronics.

3 Directors View directors

11 Companies at address View all 148 Companies in postcode View postcode

SICs

View other companies in Havant (PO) with the same SIC code:

95210 — Repair of consumer electronics

Property intelligence

Latest sale price in PO9 1SA £1,804,090 as of 27th Aug 2014 View postcode page

Average price (all time) £1,236,260

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Fischer	Secretary	30th Nov 2020	This company	Not recorded	View profile
Nicholas Linford	Director	1st Aug 2022	This company	British	View profile
Bjorn Panariti	Director	1st Aug 2022	This company	Albanian	View profile
Teleplan Holding Europe Bv (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
HARBOUR CREATIVE LTD	12891857	21st Sep 2020	active
EDNOLOGY UK LIMITED	10814984	12th Jun 2017	active
HUMAN RIGHTS AT SEA INTERNATIONAL (HRASI) LTD	10762544	10th May 2017	active
ECOPILOT (UK) LTD	10576708	23rd Jan 2017	dissolved
SAACKE LIMITED	10314083	5th Aug 2016	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jun 1998
Company type: Private Limited by Shares
SIC code: 95210
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Jun 1998 Company incorporated
18th Jun 1998 Nicolas Delearde appointed as Director
18th Jun 1998 Pierre Fournier appointed as Director
18th Jun 1998 Herve Petit appointed as Director
18th Jun 1998 Herve Petit appointed as Secretary
13th May 1999 Herve Petit resigned as Director
13th May 1999 Herve Petit resigned as Secretary
13th May 1999 Nicholas Delearde appointed as Secretary
7th Dec 1999 Stephen Barber appointed as Director
7th Dec 1999 Nicolas Delearde resigned as Director
7th Dec 1999 Pierre Fournier resigned as Director
7th Dec 1999 Paul Wagenaar appointed as Director
7th Dec 1999 Johannes Oosterwaal appointed as Director
7th Dec 1999 Nicholas Delearde resigned as Secretary
18th Jan 2000 Johannes Oosterwaal appointed as Secretary
1st Oct 2000 Stephen Barber resigned as Director
5th Mar 2001 Johannes Oosterwaal resigned as Director
5th Mar 2001 Johannes Oosterwaal resigned as Secretary
5th Mar 2002 Alan Forse appointed as Secretary
5th Mar 2002 Petrus Hurkmans appointed as Director
5th Mar 2002 Arnoldus Blommaert appointed as Director
5th Mar 2002 Gary Medlow appointed as Director
2nd Dec 2002 Eric Olders appointed as Director
31st Jan 2003 Petrus Hurkmans resigned as Director
21st Jan 2004 Christian Borgman appointed as Director
5th Feb 2004 Gary Medlow resigned as Director
1st May 2004 Martin Kunzmann appointed as Director
27th Aug 2004 Gotthard Haug appointed as Director
27th Aug 2004 Arnoldus Blommaert resigned as Director
27th Aug 2004 Eric Olders resigned as Director
10th Dec 2004 Christian Borgman resigned as Director
10th Dec 2004 Martin Kunzmann resigned as Director
16th Aug 2006 Alexander Zilli appointed as Secretary
16th Aug 2006 Alan Forse resigned as Secretary
1st Sep 2006 Mark Banner appointed as Director
1st Sep 2006 Paul Wagenaar resigned as Director
8th Feb 2008 Mark Banner resigned as Director
8th Feb 2008 Alexander Zilli appointed as Director
11th Apr 2008 Alexander Zilli resigned as Director
11th Apr 2008 Tony Lambeth appointed as Director
5th Oct 2010 Tony Lambeth resigned as Director
19th Nov 2010 Pierre Gingras appointed as Director
6th Apr 2016 Teleplan Holding Europe Bv appointed as Corporate PSC
31st May 2016 Gotthard Haug resigned as Director
31st May 2016 Charles Stewardson appointed as Director
1st Feb 2017 Charles Stewardson resigned as Director
20th Jun 2019 Teleplan Holding Europe Bv ceased to be a Corporate PSC
30th Nov 2020 Alexander Zilli resigned as Secretary
30th Nov 2020 Richard Fischer appointed as Secretary
1st Aug 2022 Pierre Gingras resigned as Director
1st Aug 2022 Bjorn Panariti appointed as Director
1st Aug 2022 Nicholas Linford appointed as Director
8th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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