TELIGENT LIMITED

Company number 02893478 · Monitor this company

Active

176 filings

Date	Filing
20 Aug 2026	Accounts for a medium company made up to 2025-12-31 · 23 pages	View document
2 Jun 2026	Confirmation statement made on 2026-02-01 with no updates · 3 pages	View document
19 May 2026	Registered office address changed from 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ United Kingdom to Office 314 Merlin House Brunel Road Theale RG7 4AB on 2026-05-19 · 1 page	View document
12 Mar 2026	Appointment of Mr Dominic Charles Coomber as a director on 2026-02-19 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
2 Jun 2025	Accounts for a medium company made up to 2024-12-31 · 23 pages	View document
12 Feb 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
1 May 2024	Notification of Anuj Aggarwal as a person with significant control on 2023-07-05 · 2 pages	View document
28 Apr 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
13 Apr 2024	Cessation of Dheeraj Aggarwal as a person with significant control on 2023-07-05 · 3 pages	View document
8 Mar 2024	Confirmation statement made on 2024-02-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
14 Aug 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
15 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
27 Jan 2023	Termination of appointment of Rysaffe Secretaries as a secretary on 2023-01-27 · 1 page	View document
27 Jan 2023	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ on 2023-01-27 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Mar 2022	Termination of appointment of Adrian Gerardus John Foulkes as a director on 2022-03-04 · 1 page	View document
11 Feb 2022	Confirmation statement made on 2022-02-01 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Jul 2021	Accounts for a small company made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
26 Jun 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
12 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / DHEERAJ AGGARWAL / 12/02/2020	View document
12 Feb 2020	PSC'S CHANGE OF PARTICULARS / DHEERAJ AGGARWAL / 12/02/2020	View document
12 Feb 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
21 Jun 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHEERAJ AGGARWAL	View document
20 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / DHEERAJ AGGARWAL / 25/04/2019	View document
20 Jun 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2019	View document
12 Feb 2019	NOTIFICATION OF PSC STATEMENT ON 22/01/2018	View document
11 Feb 2019	CESSATION OF ANUJ AGGARWAL AS A PSC	View document
11 Feb 2019	CESSATION OF DHARAM PAUL AGGARWAL AS A PSC	View document
6 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Jun 2018	31/12/17 AUDITED ABRIDGED	View document
1 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
15 Jun 2017	31/12/16 AUDITED ABRIDGED	View document
2 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
10 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
1 Mar 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/03/2016	View document
1 Mar 2016	REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM	View document
29 Feb 2016	REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB	View document
2 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
12 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
2 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / DHEERAJ AGGARWAL / 01/02/2015	View document
2 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
2 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANUJ AGGARWAL / 01/02/2015	View document
28 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
27 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
21 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 16 pages	View document
31 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANUJ AGGARWAL / 18/05/2012	View document
31 May 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EALDING	View document
31 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DHEERAJ AGGARWAL / 31/05/2012	View document
30 May 2012	APPOINTMENT TERMINATED, DIRECTOR EINAR LINDQUIST	View document
22 May 2012	DIRECTOR APPOINTED DHEERAJ AGGARWAL	View document
21 May 2012	APPOINTMENT TERMINATED, DIRECTOR MATS DAHLIN	View document
21 May 2012	DIRECTOR APPOINTED ANUJ AGGARWAL	View document
21 May 2012	APPOINTMENT TERMINATED, DIRECTOR FREDRIK JOHANSSON	View document
20 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
16 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES EALDING / 11/02/2011	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Oct 2011	DIRECTOR APPOINTED MATS GUSTAF JÖRGEN DAHLIN	View document
20 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
1 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR BO FORSNER	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PEKKA PELTOLA	View document
21 May 2010	APPOINTMENT TERMINATED, DIRECTOR PER HUGO GRA*NWALL	View document
21 May 2010	DIRECTOR APPOINTED FREDRIK JOHANSSON	View document
19 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / BO AKE FORSNER / 01/10/2009	View document
19 Apr 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
19 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / EINAR MICHAEL LINDQUIST / 01/10/2009	View document
19 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES EALDING / 01/10/2009	View document
19 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PER HUGO GRONWALL / 01/10/2009	View document
19 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERARDUS JOHN FOULKES / 01/10/2009	View document
19 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PEKKA PELTOLA / 01/10/2009	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Oct 2009	DIRECTOR APPOINTED PER HUGO GRONWALL	View document
24 Oct 2009	DIRECTOR APPOINTED EINAR MICHAEL LINDQUIST	View document
22 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GUSTAV JIGMO	View document
17 Oct 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
6 Mar 2009	DIRECTOR APPOINTED CHRISTOPHER CHARLES EALDING	View document
5 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
1 Dec 2008	DIRECTOR APPOINTED GUSTAV MIKAEL JIGMO	View document
1 Dec 2008	DIRECTOR APPOINTED BO AKE FORSNER	View document
1 Dec 2008	DIRECTOR APPOINTED PEKKA JUHANI PELTOLA	View document
27 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JAN RYNNING	View document
27 Nov 2008	APPOINTMENT TERMINATED DIRECTOR HENRIK SUND	View document
27 Nov 2008	APPOINTMENT TERMINATED DIRECTOR NILS BRAXELL	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Oct 2008	APPOINTMENT TERMINATED DIRECTOR KARL RUDEN	View document
10 Jun 2008	DIRECTOR APPOINTED KARL FREDRIK RUDEN	View document
10 Jun 2008	DIRECTOR APPOINTED HENRIK SUND	View document
11 Feb 2008	NEW DIRECTOR APPOINTED	View document
7 Feb 2008	DIRECTOR RESIGNED	View document
1 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 May 2007	NEW DIRECTOR APPOINTED	View document
15 Mar 2007	DIRECTOR RESIGNED	View document
5 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
17 Jan 2007	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Oct 2006	NEW DIRECTOR APPOINTED	View document
11 Oct 2006	NEW DIRECTOR APPOINTED	View document
16 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 2005	DIRECTOR RESIGNED	View document
16 Mar 2005	DIRECTOR RESIGNED	View document
1 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
19 Jul 2004	NEW DIRECTOR APPOINTED	View document
18 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Feb 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
21 Jan 2004	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 278/282 HIGH HOLBORN LONDON WC1V 7HA	View document
21 Jan 2004	SECRETARY RESIGNED	View document
21 Jan 2004	NEW SECRETARY APPOINTED	View document
5 Mar 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
9 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
27 Aug 2002	NEW DIRECTOR APPOINTED	View document
12 Jul 2002	DIRECTOR RESIGNED	View document
12 Jul 2002	DIRECTOR RESIGNED	View document
20 Mar 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
12 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
3 Dec 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	DIRECTOR RESIGNED	View document
19 Jun 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
3 May 2001	NEW DIRECTOR APPOINTED	View document
12 Feb 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
24 May 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
10 Feb 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1999	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS	View document
28 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
24 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
16 Feb 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS	View document
15 Jan 1998	£ NC 50000/500000 31/12/97	View document
15 Jan 1998	NC INC ALREADY ADJUSTED 31/12/97	View document
15 Jan 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97	View document
17 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
3 Nov 1997	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97	View document
15 Sep 1997	NEW DIRECTOR APPOINTED	View document
2 May 1997	ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97	View document
11 Feb 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS	View document
18 Sep 1996	NEW DIRECTOR APPOINTED	View document
10 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
13 Feb 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS	View document
5 Jan 1996	NEW DIRECTOR APPOINTED	View document
10 Oct 1995	S386 DISP APP AUDS 01/08/95	View document
10 Oct 1995	S366A DISP HOLDING AGM 01/08/95	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
20 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
14 Feb 1995	RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS	View document
9 Sep 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Aug 1994	COMPANY NAME CHANGED FAXTIME TELECOM LIMITED CERTIFICATE ISSUED ON 01/09/94	View document
31 Aug 1994	Certificate of change of name · 2 pages	View document
31 Aug 1994	Certificate of change of name	View document
22 Feb 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
18 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Feb 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Feb 1994	Incorporation · 25 pages	View document