TELENSA HOLDINGS LIMITED

TELENSA HOLDINGS LIMITED is an active private limited company, incorporated on 20 October 2015. The nature of the business is Wireless telecommunications activities. The company's registered office is on London Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TELENSA HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ICONIX 3 LONDON ROAD
Address Line 2	PAMPISFORD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB22 3EG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From incorporation onwards:

TELENSA HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW WILLIAM GOWEN

(~60 year old British national)

ICONIX 3 LONDON ROAD, PAMPISFORD, CAMBRIDGE, CB22 3EG, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/07/2021

MRS BREN DIANE LUMSDEN

(~52 year old British national)

ICONIX 3 LONDON ROAD, PAMPISFORD, CAMBRIDGE, CB22 3EG, ENGLAND

Current Director
Gives occupation as HEAD OF HUMAN RESOURCES
Usually resident in ENGLAND

Appointed on 10/09/2021

PRABHU SRINIVAS

(~36 year old Indian national)

ICONIX 3 LONDON ROAD, PAMPISFORD, CAMBRIDGE, CB22 3EG, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in NETHERLANDS

Appointed on 15/08/2023

Connections

(Shared officers)

COOPER LIGHTING SOLUTIONS UK LIMITED

MRS BREN DIANE LUMSDEN

INDUSTRIA INTERNATIONAL LIMITED

MRS BREN DIANE LUMSDEN

STRAND LIGHTING EUROPE LIMITED

MRS BREN DIANE LUMSDEN

TELENSA LTD

MR ANDREW WILLIAM GOWEN
MRS BREN DIANE LUMSDEN
PRABHU SRINIVAS

TRANSLITE LIMITED

MRS BREN DIANE LUMSDEN

W R T L EXTERIOR LIGHTING LIMITED

MRS BREN DIANE LUMSDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)