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TELEPLAN UK LIMITED
Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
ActiveltdINC 1998SIC 95210
Company Information
Registered AddressLangstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA
Incorporated18 June 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 95210 — Repair of consumer electronics
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due22 June 2027
Confirmation Last Filed8 June 2026
Financial history
| Metric | 2024 |
|---|---|
| Net assets | £-1,096,000 |
| Cash | £30,000 |
| Current assets | £481,000 |
| Fixed assets | £2,975,000 |
| Creditors | £2,604,000 |
| Employees | 28 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TELEPLAN COLCHESTER LIMITED 10 April 2000 to 12 March 2016
- NATI LIMITED 18 June 1998 to 10 April 2000
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