Website & contact details
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- The site of this company’s group or brand.
Telensa Holdings Limited
- Incorporated
- 20 October 2015 (11 years)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Owned by
- Signify Holding B.V.
- Accounts type
- Full
- Region
- East of England
- Address
- Iconix 3 London RoadPampisfordCambridgeCB22 3EG
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Irish
Born October 1968 (58)
Indian
Born September 1987 (39)
Officer history (20 former)
29 May 2026
29 May 2026
30 September 2025
15 August 2023
15 August 2023
10 September 2021
10 September 2021
10 September 2021
10 September 2021
Resigned Stevens, Josephine Angela as Secretary
1 July 2021
1 July 2021
1 July 2021
17 December 2020
Resigned Mcnair, Martin Alexander as Director
4 September 2020
Resigned Weiss, William Cornel as Director
17 March 2020
29 February 2020
29 February 2020
18 December 2019
20 March 2019
20 March 2019
20 March 2019
20 March 2019
Appointed Weiss, William Cornel as Director
21 January 2016
Appointed Stevens, Josephine Angela as Secretary
21 January 2016
Resigned Cox, David John as Secretary
21 December 2015
21 December 2015
21 December 2015
21 December 2015
Appointed Mcnair, Martin Alexander as Director
21 December 2015
21 December 2015
20 October 2015
20 October 2015
20 October 2015
20 October 2015
20 October 2015
20 October 2015
20 October 2015
20 October 2015
20 October 2015
Appointed Cox, David John as Secretary
20 October 2015
20 October 2015
20 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Signify Holding B.V.
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
The Entity Has The Right To Exercise, Or Actually Exercises Significant Influence Or Control Over The Company
Holdings 1
Companies where Telensa Holdings Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
1 July 2021
Ceased Environmental Technologies Fund 2 LP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Application to strike the company off the register | |||
| 7 September 2026 | Resolutions | |||
| 7 September 2026 | Resolutions | |||
| 7 September 2026 | Resolutions | |||
| 27 August 2026 | Insolvency filing |
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