Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Teleplan UK Limited
- Incorporated
- 18 June 1998 (28 years)
- Previously known as
- Teleplan Colchester Limited (until 12 March 2016)Nati Limited (until 10 April 2000)
- Industry
- Repair of consumer electronics (95210)
- Directors
- Nicholas John LinfordBjorn Panariti
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Langstone Technology ParkLangstone RoadHavantPO9 1SA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Linford, Nicholas John
Director · Appointed 1 August 2022
British
Born September 1965 (61)
Panariti, Bjorn
Director · Appointed 1 August 2022
Albanian
Born April 1996 (30)
Fischer, Richard Xavier
Secretary · Appointed 30 November 2020
Officer history (23 former)
1 August 2022
Appointed Panariti, Bjorn as Director
1 August 2022
Resigned Gingras, Pierre Joseph Yvon, Dr as Director
1 August 2022
Appointed Linford, Nicholas John as Director
30 November 2020
Resigned Zilli, Alexander as Secretary
30 November 2020
Appointed Fischer, Richard Xavier as Secretary
1 February 2017
Resigned Stewardson, Charles Melville as Director
31 May 2016
Appointed Stewardson, Charles Melville as Director
31 May 2016
19 November 2010
Appointed Gingras, Pierre Joseph Yvon, Dr as Director
5 October 2010
Resigned Lambeth, Tony as Director
11 April 2008
Appointed Lambeth, Tony as Director
11 April 2008
Resigned Zilli, Alexander as Director
8 February 2008
Resigned Banner, Mark as Director
8 February 2008
Appointed Zilli, Alexander as Director
1 September 2006
Appointed Banner, Mark as Director
1 September 2006
Resigned Wagenaar, Paul as Director
16 August 2006
Resigned Forse, Alan James as Secretary
16 August 2006
Appointed Zilli, Alexander as Secretary
10 December 2004
Resigned Borgman, Christian as Director
10 December 2004
Resigned Kunzmann, Martin, Dr as Director
27 August 2004
Resigned Olders, Eric Alexander Mathilde as Director
27 August 2004
27 August 2004
Resigned Blommaert, Arnoldus Marie Mathas as Director
1 May 2004
Appointed Kunzmann, Martin, Dr as Director
5 February 2004
21 January 2004
Appointed Borgman, Christian as Director
31 January 2003
Resigned Hurkmans, Petrus Antonius Jacobus Pancratius as Director
2 December 2002
Appointed Olders, Eric Alexander Mathilde as Director
5 March 2002
5 March 2002
Appointed Forse, Alan James as Secretary
5 March 2002
Appointed Hurkmans, Petrus Antonius Jacobus Pancratius as Director
5 March 2002
Appointed Blommaert, Arnoldus Marie Mathas as Director
5 March 2001
5 March 2001
1 October 2000
18 January 2000
7 December 1999
Appointed Wagenaar, Paul as Director
7 December 1999
7 December 1999
7 December 1999
Resigned Delearde, Nicholas as Secretary
7 December 1999
Resigned Delearde, Nicolas as Director
7 December 1999
Resigned Fournier, Pierre Antoine as Director
13 May 1999
Appointed Delearde, Nicholas as Secretary
13 May 1999
Resigned Petit, Herve as Secretary
13 May 1999
Resigned Petit, Herve as Director
18 June 1998
Appointed Petit, Herve as Secretary
18 June 1998
Appointed Petit, Herve as Director
18 June 1998
Appointed Delearde, Nicolas as Director
18 June 1998
Appointed Fournier, Pierre Antoine as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
20 June 2019
Ceased Teleplan Holding Europe BV — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£1,096,000)
- Cash
- £30,000
- Turnover
- £532,000
- Profit Before Tax
- (£19,000)
- Employees
- 28
- Debt Ratio
- 132%
- Current Ratio
- 0.2x
- Profit Margin
- -4%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,975,000 |
| Current Assets | £481,000 |
| Debtors | £416,000 |
| Cash | £30,000 |
| Creditors (< 1 year) | £2,604,000 |
| Creditors (> 1 year) | £1,948,000 |
| Net Current Assets | (£2,123,000) |
| Net Assets | (£1,096,000) |
| Shareholder Funds | (£1,096,000) |
| Turnover | £532,000 |
| Cost of Sales | £363,000 |
| Gross Profit | £169,000 |
| Admin Expenses | £150,000 |
| Operating Profit | £19,000 |
| Profit Before Tax | (£19,000) |
| Profit for Period | (£19,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 June 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 2 January 2025 | Director's details changed | |||
| 12 October 2024 | Total exemption full accounts | 31 December 2023 |
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