opendata.bot
Company number
01366164

TELEGAN PRESSED PRODUCTS LTD

Officer · SANGAMPALAYAM, Aparna and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
TELEGAN PRESSED PRODUCTS LTD
Company number
01366164
Registered office
Second Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
Company type
Private limited company
Incorporated on
3 May 1978
Status
Active
Age
48 years
Previous names
TELEGAN PROTECTION LTD (to 22 Oct 2009) · UNITY POWER SYSTEMS LIMITED (to 21 Apr 1988)
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

Officers

2 active · 11 resigned

secretary
Appointed 04/06/2018
Active
director
Appointed 04/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Warnstar Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 04/06/2021
Compliance Specialists Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/06/2021
Executors Of T M Egan ( Mr B Howe & Mr M P Egan)
significant-influence-or-control-as-firm
Notified 27/03/2018
Mr Terrence Michael Egan
ownership-of-shares-75-to-100-percent-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 04/06/2018
director Appointed 04/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2024 Director resigned BROOKER, Ian
24/05/2023 Director resigned WELSH, Robert Thomas
17/07/2021 Director appointed BROOKER, Ian
04/06/2021 Person with significant control ceased Executors Of T M Egan ( Mr B Howe & Mr M P Egan)
04/06/2021 Person with significant control added Compliance Specialists Limited
04/06/2021 Person with significant control added Warnstar Limited
04/06/2021 Director resigned EGAN, Michael Paul
04/06/2021 Director resigned EGAN, Deborah Anne
04/06/2021 Director appointed MORRIS, Brian Bertram
04/06/2018 Secretary resigned EGAN, Michael Paul
04/06/2018 Director appointed EGAN, Michael Paul
04/06/2018 Secretary appointed SANGAMPALAYAM, Aparna
27/03/2018 Person with significant control added Executors Of T M Egan ( Mr B Howe & Mr M P Egan)
16/03/2018 Person with significant control ceased Mr Terrence Michael Egan
16/03/2018 Director resigned EGAN, Terence Michael
21/12/2017 Director resigned EGAN, Michael Paul
01/06/2016 Director appointed WELSH, Robert Thomas
06/04/2016 Person with significant control added Mr Terrence Michael Egan
30/01/2015 Director appointed EGAN, Deborah Anne
22/10/2009 Registered name changed TELEGAN PROTECTION LTD TELEGAN PRESSED PRODUCTS LTD

Financial highlights

No figures could be read from the accounts filed on 25 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TELEGAN PRESSED PRODUCTS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TELEGAN PRESSED PRODUCTS LTD?
According to the official registry, the company number of TELEGAN PRESSED PRODUCTS LTD is 01366164.
Where is TELEGAN PRESSED PRODUCTS LTD registered?
The registered office is Second Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom.
Who runs TELEGAN PRESSED PRODUCTS LTD?
SANGAMPALAYAM, Aparna is listed among the officers of TELEGAN PRESSED PRODUCTS LTD.
What is the SIC code of TELEGAN PRESSED PRODUCTS LTD?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls TELEGAN PRESSED PRODUCTS LTD?
Warnstar Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of TELEGAN PRESSED PRODUCTS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TELEGAN PRESSED PRODUCTS LTD (01366164)

TELEGAN PRESSED PRODUCTS LTD is a private limited company incorporated on 3 May 1978 and registered in the United Kingdom under company number 01366164. Its registered office is at Second Floor Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Warnstar Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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