Website & contact details
- Website
Telesign Mobile Limited
- Incorporated
- 26 September 2002 (24 years)
- Previously known as
- Routo Telecommunications Limited (until 10 June 2013)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- William Charles HermantCynthia Cheng Kim Ng
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 2 New Bailey6 Stanley StreetSalfordM3 5GS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Hermant, William Charles
Director · Appointed 7 April 2025
Belgian
Born October 1983 (43)
Ng, Cynthia Cheng Kim
Director · Appointed 14 October 2024
American
Born December 1966 (59)
Officer history (18 former)
7 April 2025
Resigned Van De Weyer, Christophe Emile Marie-Louise as Director
7 April 2025
Appointed Hermant, William Charles as Director
14 October 2024
Appointed Ng, Cynthia Cheng Kim as Director
15 September 2023
Appointed Van De Weyer, Christophe Emile Marie-Louise as Director
15 September 2023
Resigned Burton, Joseph Brian as Director
15 March 2021
Appointed Burton, Joseph Brian as Director
15 March 2021
Resigned Disraeli, Ryan Parker as Director
31 October 2020
Appointed Disraeli, Ryan Parker as Director
31 October 2020
Resigned Weerasiri, Timothy Donald Lawrence as Director
31 July 2019
Resigned Gast, Philipp, Mr. as Director
31 July 2019
Appointed Weerasiri, Timothy Donald Lawrence as Director
31 July 2018
Resigned Miles, Aled Euros, Mr. as Director
15 January 2018
Appointed Miles, Aled Euros, Mr. as Director
15 January 2018
Appointed Gast, Philipp, Mr. as Director
15 January 2018
19 August 2016
Resigned Bolinger, Stephen Jarrard as Director
19 June 2015
Appointed Bolinger, Stephen Jarrard as Director
19 June 2015
19 June 2015
Resigned Jillings, Steven Hemi as Director
19 June 2015
Resigned Whitney, Craig Howard as Director
1 June 2014
Appointed Whitney, Craig Howard as Director
11 May 2012
Appointed Jillings, Steven Hemi as Director
11 May 2012
Resigned Chung, Matthew as Director
11 May 2012
4 July 2008
Appointed Chung, Matthew as Director
4 July 2008
Resigned Marinkovich, Boyan as Director
24 October 2006
24 October 2006
10 April 2006
Resigned Cutts, Neil George as Secretary
10 April 2006
16 September 2004
Appointed Cutts, Neil George as Secretary
16 September 2004
Resigned Marinkovic, Lenka as Secretary
26 September 2002
26 September 2002
26 September 2002
26 September 2002
26 September 2002
Appointed Marinkovic, Lenka as Secretary
26 September 2002
Appointed Marinkovich, Boyan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07571065
Former controllers (3)
31 July 2019
Ceased Philipp Gast — Has significant influence or control
31 July 2018
Ceased Aled Euros Miles — Has significant influence or control
15 January 2018
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 28 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 17 April 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Sheffield
London
Horsham
Reading
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →