Telesoft Technologies Limited

Active02344740 Private limited company
Incorporated
8 February 1989 (37 years)
Industry
Other telecommunications activities (61900)
Directors
Oliver Horatio Downham
Paula Jane Martin
Owned by
Robert Henry Downham
Accounts type
Group
Region
South West
Address
Observatory House
Stour Park
Blandford Forum
DT11 9LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Downham, Oliver Horatio
Director · Appointed 1 December 2025
British
Born January 1995 (31)
Martin, Paula Jane
Director · Appointed 1 October 2018
British
Born December 1968 (57)
Martin, Paula Jane
Secretary · Appointed 11 April 2014
Director · Appointed 1 October 2013
British
Born March 1955 (71)
Director · Appointed 1 October 2013
British
Born June 1959 (67)
Downham, Robert Henry
Director
British
Born October 1950 (76)
Officer history (21 former)
30 September 2026
Resigned Downham, Mathew Jack as Director
1 December 2025
Appointed Downham, Oliver Horatio as Director
1 November 2020
Resigned Vincent, Alison, Dr as Director
30 June 2019
Resigned Patton, Stephen Francis as Director
23 January 2019
Resigned George, Matthew as Director
1 January 2019
Appointed Vincent, Alison, Dr as Director
1 October 2018
Appointed Martin, Paula Jane as Director
1 January 2018
Appointed Patton, Stephen Francis as Director
31 December 2017
Resigned Gordon, Jane as Director
31 May 2016
Resigned Lewis, Philip Simon as Director
1 May 2016
Appointed George, Matthew as Director
16 May 2014
Resigned Evripides, Andrew as Director
11 April 2014
Resigned Spraigue, Philip as Secretary
11 April 2014
Resigned Spraigue, Philip as Director
11 April 2014
Appointed Martin, Paula Jane as Secretary
3 March 2014
Appointed Lewis, Philip Simon as Director
1 October 2013
Appointed Scott, James Martin as Director
1 October 2013
Appointed Price, David John as Director
30 September 2013
Resigned Freeman, Janet Susan as Director
18 May 2012
Appointed Spraigue, Philip as Secretary
18 May 2012
Resigned Gordon, Jane as Secretary
20 April 2012
Appointed Spraigue, Philip as Director
24 June 2011
Appointed Downham, Mathew Jack as Director
27 April 2011
Resigned Lewis, Philip Simon as Director
1 June 2010
Appointed Gordon, Jane as Director
31 March 2010
Resigned Markham, Bruce Hayden as Director
1 November 2008
Appointed Freeman, Janet Susan as Director
1 September 2006
Resigned Pickup, Stephen George as Director
1 March 2006
Appointed Gordon, Jane as Secretary
28 February 2006
Resigned Lewis, Philip Simon as Secretary
1 April 2003
Appointed Evripides, Andrew as Director
1 April 2003
Appointed Lewis, Philip Simon as Director
22 October 2002
Resigned Field, Stephen Mark as Director
31 July 2001
Resigned Cooper, Andrew James Roland as Director
30 June 2001
Resigned Bean, Harold Anthony as Director
30 November 2000
Resigned Wilson, Nicholas as Director
1 August 2000
Appointed Lewis, Philip Simon as Secretary
31 July 2000
Resigned Hanson, Harold as Secretary
6 December 1999
Appointed Wilson, Nicholas as Director
15 June 1998
Appointed Bean, Harold Anthony as Director
1 September 1997
Appointed Field, Stephen Mark as Director
1 September 1997
Appointed Cooper, Andrew James Roland as Director
21 March 1997
Appointed Pickup, Stephen George as Director
10 February 1997
Appointed Hanson, Harold as Secretary
10 February 1997
Resigned Downham, Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Henry Downham
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1950 (76)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Change of details for a person with significant control
7 July 2026Group of companies' accounts30 September 2025
18 June 2026Confirmation statement with updates15 April 2026
16 April 2026Replacement filing of Confirmation Statement6 March 2026
25 March 2026Director's details changed
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?