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 - WEST MALLING

This company is listed in the following categories:
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

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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

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