Website & contact details
- Website
Teleplan Forsberg Limited
- Incorporated
- 2 June 1987 (39 years)
- Previously known as
- Forsberg Services Limited (until 11 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Technical testing and analysis (71200)
- Directors
- Simon OliverJames Matthew William WaiteChristopher John Athol Mayne
- Owned by
- Forsberg Holdings Ltd.
- Accounts type
- Medium
- Region
- Scotland
- Address
- 1 East Craibstone StreetAberdeenAB11 6YQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Oliver, Simon
Director · Appointed 31 May 2024
English
Born August 1969 (57)
Waite, James Matthew William
Director · Appointed 31 May 2024
English
Born November 1975
Mayne, Christopher John Athol
Director · Appointed 28 February 2024
British
Born December 1982 (43)
Nyegaarden, Jan Henrik
Director · Appointed 20 December 2023
Norwegian
Born August 1964 (62)
Officer history (14 former)
25 July 2025
Resigned Nypan, Jon as Director
31 May 2024
Appointed Waite, James Matthew William as Director
31 May 2024
Appointed Oliver, Simon as Director
31 May 2024
Resigned Bergland, Ase Asvald as Director
28 February 2024
Appointed Mayne, Christopher John Athol as Director
28 February 2024
Appointed Nypan, Jon as Director
18 January 2024
Resigned Nypan, Jon as Director
18 January 2024
Resigned Killingstad, Magne as Director
20 December 2023
20 December 2023
Resigned Mayne, Christopher John Athol as Director
20 December 2023
Appointed Bergland, Ase Asvald as Director
20 December 2023
Appointed Killingstad, Magne as Director
20 December 2023
Resigned Kitching, Amanda Jane as Secretary
20 December 2023
Appointed Nypan, Jon as Director
20 December 2023
Resigned Oliver, Simon Leslie John as Director
20 December 2023
20 December 2023
Resigned Waite, James Matthew William as Director
20 December 2023
Appointed Nyegaarden, Jan Henrik as Director
24 August 2023
Appointed Kitching, Amanda Jane as Secretary
1 August 2021
Appointed Oliver, Simon Leslie John as Director
1 August 2021
Appointed Waite, James Matthew William as Director
1 March 2014
Appointed Mayne, Christopher John Athol as Director
19 January 2004
19 January 2004
10 April 2001
10 April 2001
1 June 2000
12 January 1999
Resigned Forsberg, Janet as Secretary
12 January 1999
Resigned Forsberg, Janet as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Forsberg Holdings Ltd.
Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,256,492
- up £696,123 (27%)
- Cash
- £4,595,473
- up £2,196,144 (92%)
- Employees
- 44
- no change
- Debt Ratio
- 78%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,026,669 | £1,791,952 | £1,626,447 |
| Current Assets | £12,473,799 | £3,902,066 | £2,771,367 |
| Debtors | £5,650,794 | £766,457 | £1,203,998 |
| Cash | £4,595,473 | £2,399,329 | £379,362 |
| Creditors (< 1 year) | £10,764,877 | £3,092,405 | £2,023,517 |
| Creditors (> 1 year) | £490,238 | ||
| Net Current Assets | £1,708,922 | £809,661 | £747,850 |
| Net Assets | £3,256,492 | £2,560,369 | £2,350,411 |
| Shareholder Funds | £3,256,492 | £2,560,369 | £2,350,411 |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Satisfaction of a charge in full | |||
| 27 July 2026 | Accounts for a medium company | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 5 August 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Full accounts | 31 December 2024 |
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