Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Telephonetics Limited
- Incorporated
- 12 October 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Suite 203Bedford HeightsBrickhill DriveBedfordMK41 7PH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born August 1977 (49)
Greensmith, Michael Charles
Secretary · Appointed 30 July 2010
British
Director · Appointed 7 July 2005
British
Born April 1972 (54)
Officer history (11 former)
31 December 2023
19 December 2023
28 October 2011
30 July 2010
30 July 2010
30 July 2010
Appointed Greensmith, Michael Charles as Secretary
29 July 2010
29 July 2010
29 July 2010
29 July 2010
29 July 2010
10 March 2008
26 April 2007
26 April 2007
4 July 2006
7 July 2005
7 July 2005
7 July 2005
7 July 2005
7 July 2005
7 July 2005
Resigned Hammond, Michael Edmund as Director
7 July 2005
12 October 2004
12 October 2004
Appointed Hammond, Michael Edmund as Director
12 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01812912
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Govtech Holdings Limited Owns 75–100% of shares
Govtech Solutions Limited Owns 75–100% of shares
Jadu Holdings Limited Owns 75–100% of shares
Jadu Global Software Ltd Owns 75–100% of shares
Zodyac Limited Owns 75–100% of shares
Jadu Limited Owns 75–100% of shares
Jadu Creative Limited Owns 75–100% of shares
Netcall Systems Limited Owns 75–100% of shares
Matssoft Limited Owns 75–100% of shares
Netcall Technology Limited Owns 75–100% of shares
Netcall Telecom Limited Owns 75–100% of shares
Q-Max Systems Limited Owns 75–100% of shares
Serengeti Systems Limited Owns 75–100% of shares
Skore Labs Limited Owns 75–100% of shares
Telephonetics Limited This company Owns 75–100% of shares
Datadialogs Limited Owns 75–100% of shares
Voice Integrated Products Ltd. Owns 75–100% of shares
Zelliant Limited Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 11 April 2026 | Full accounts | 30 June 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 2 April 2025 | Full accounts | 30 June 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 11 October 2024 |
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