TELIGENT LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
TELIGENT LIMITED is a Private Limited Company from WEST MALLING UNITED KINGDOM and has the status: Active.
TELIGENT LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893478. The accounts status is SMALL and accounts are next due on 30/09/2024.
TELIGENT LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893478. The accounts status is SMALL and accounts are next due on 30/09/2024.
TELIGENT LIMITED - WEST MALLING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANUJ AGGARWAL | Aug 1977 | Indian | Director | 2012-05-18 | CURRENT |
DHEERAJ AGGARWAL | May 1974 | Indian | Director | 2012-05-18 | CURRENT |
GUSTAV MIKAEL JIGMO | Aug 1960 | Swedish | Director | 2008-11-26 UNTIL 2009-10-21 | RESIGNED |
REYNOLDS PORTER CHAMBERLAIN | Secretary | 1994-02-01 UNTIL 2003-12-31 | RESIGNED | ||
PAUL HASTINGS | Nov 1964 | Swedish | Director | 2006-09-18 UNTIL 2007-03-12 | RESIGNED |
HENRIK SUND | Mar 1961 | Swedish | Director | 2008-06-01 UNTIL 2008-11-26 | RESIGNED |
KRISTER SKALBERG | Dec 1961 | Swedish | Director | 2000-05-02 UNTIL 2002-06-05 | RESIGNED |
JAN WILHELM RYNNING | May 1951 | Swedish | Director | 2007-12-06 UNTIL 2008-11-26 | RESIGNED |
KARL FREDRIK RUDEN | Apr 1970 | Swedish | Director | 2008-06-01 UNTIL 2008-09-22 | RESIGNED |
MARK ANDREW PILGRIM | Feb 1965 | British | Director | 2001-04-17 UNTIL 2005-06-30 | RESIGNED |
PEKKA PELTOLA | Oct 1961 | Swedish | Director | 1995-08-01 UNTIL 2001-09-25 | RESIGNED |
PEKKA PELTOLA | Oct 1961 | Swedish | Director | 2008-11-26 UNTIL 2009-11-27 | RESIGNED |
ULF LINDSTEN | Dec 1960 | Swedish | Director | 1996-01-01 UNTIL 2000-05-02 | RESIGNED |
ULF LINDSTEN | Dec 1960 | Swedish | Director | 2002-07-04 UNTIL 2006-09-18 | RESIGNED |
EINAR MICHAEL LINDQUIST | Aug 1959 | Swedish | Director | 2009-09-17 UNTIL 2012-04-20 | RESIGNED |
FREDRIK JOHANSSON | Jan 1977 | Swedish | Director | 2010-03-18 UNTIL 2012-04-20 | RESIGNED |
RYSAFFE SECRETARIES | Corporate Secretary | 2003-12-31 UNTIL 2023-01-27 | RESIGNED | ||
PER HUGO GRA*NWALL | Mar 1959 | Swedish | Director | 2009-09-17 UNTIL 2010-03-18 | RESIGNED |
JAN GOTTLANDER | Jul 1958 | Sweden | Director | 2001-09-25 UNTIL 2005-02-07 | RESIGNED |
ADRIAN GERARDUS JOHN FOULKES | Sep 1958 | British | Director | 1996-09-03 UNTIL 2000-07-21 | RESIGNED |
ADRIAN GERARDUS JOHN FOULKES | Sep 1958 | British | Director | 2006-09-18 UNTIL 2022-03-04 | RESIGNED |
BO AKE FORSNER | Apr 1946 | Swedish | Director | 2008-11-26 UNTIL 2009-11-27 | RESIGNED |
HANS ERIK OSKAR FLOBERG | Feb 1967 | Swedish | Director | 2000-04-06 UNTIL 2002-06-05 | RESIGNED |
CHRISTOPHER CHARLES EALDING | Jun 1952 | British | Director | 2008-12-18 UNTIL 2012-05-31 | RESIGNED |
JOHN RAYMOND DAVIS | Jul 1938 | British | Director | 1994-02-01 UNTIL 1994-02-01 | RESIGNED |
MATS GUSTAF J??RGEN DAHLIN | Sep 1954 | Swedish | Director | 2011-09-29 UNTIL 2012-04-20 | RESIGNED |
NILS MAGNUS BRAXELL | Nov 1954 | Swedish | Director | 2004-06-01 UNTIL 2008-11-26 | RESIGNED |
BENGTS JAN ANDERS BENGTSSON | Mar 1954 | Swede | Director | 2007-03-12 UNTIL 2007-12-06 | RESIGNED |
BJORN AXEL ASKERT | Mar 1939 | Swedish | Director | 1994-02-01 UNTIL 2005-11-03 | RESIGNED |
PER GUNNAR WEJKE | Jul 1937 | Swedish | Director | 1997-08-20 UNTIL 2000-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dheeraj Aggarwal | 2019-04-25 - 2023-07-05 | 5/1974 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Anuj Aggarwal | 2016-04-06 - 2018-01-22 | 8/1977 | Panchkula Haryana |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Dharam Paul Aggarwal | 2016-04-06 - 2018-01-22 | 7/1947 | Panchkula Haryana |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Teligent Limited - Limited company accounts 23.2 | 2024-04-30 | 31-12-2023 | £2,074,873 Cash £-638,354 equity |
Teligent Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-15 | 31-12-2022 | £1,539,762 Cash £-1,182,286 equity |
Teligent Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-02 | 31-12-2021 | £304,263 Cash £1,534,264 equity |
Teligent Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-17 | 31-12-2020 | £491,284 Cash £1,480,023 equity |
Teligent Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 31-12-2019 | £759,680 Cash £1,478,230 equity |
Teligent Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 31-12-2017 | £215,510 Cash £1,484,537 equity |
Teligent Limited - Accounts to registrar - small 17.1.1 | 2017-06-16 | 31-12-2016 | £73,184 Cash £1,483,815 equity |
Teligent Limited - Limited company accounts 11.4 | 2014-09-30 | 31-12-2013 | £729,007 Cash £969,879 equity |