TELSONIC (U.K.) LIMITED

Company summary

Company number: 01405707
Status: ACTIVE
Incorporated / age: 18 December 197847 years
Registered office: Unit 3, Vitrage Technical Park 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3, Vitrage Technical Park 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, United Kingdom
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TELSONIC (U.K.) LIMITED

Company summary

Company number: 01405707
Status: ACTIVE
Incorporated / age: 18 December 197847 years
Registered office: Unit 3, Vitrage Technical Park 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3, Vitrage Technical Park 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, United Kingdom
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORTON, David Leonard ACTIVE	Secretary	01 Aug 2003				Unit 3, Vitrage Technical Park, 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, United Kingdom
NORTON, David Leonard ACTIVE	Director	01 Aug 2003		England	August 1961	Unit 3, Vitrage Technical Park, 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, United Kingdom
SCHOENENBERGER, Thomas ACTIVE	Director	28 Mar 2019		Switzerland	February 1971	Unit 3, Vitrage Technical Park, 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, United Kingdom
VIETZE, Axel, Dr. ACTIVE	Director	07 Sep 2012		Switzerland	January 1970	Telsonic Ag, Industriestrasse 6b, 9552 Bronschhofen, Switzerland
FLOWER, Spencer Grant RESIGNED	Secretary		01 Aug 2003			Green Lea Tower Close, Chalbury, Wimborne, Dorset, BH21 7ET
FLOWER, Spencer Grant RESIGNED	Director		01 Aug 2003		October 1942	Green Lea Tower Close, Chalbury, Wimborne, Dorset, BH21 7ET
FREI, Karl RESIGNED	Director		01 Nov 1995		February 1936	Friedbergweg 7c, Ch-9500 Wil/Sg, FOREIGN, Switzerland
HARLEY, Paul Anthony RESIGNED	Director	11 Jan 1993	31 Mar 2000		August 1951	86 Antony Avenue, Lilliput, Poole, Dorset, BH14 7JB
KUGLER, Ernst RESIGNED	Director	01 Nov 1995	12 Dec 2002		July 1947	Haldenstrasse 6, Neukirch, 9315, Switzerland
SPENGER, Peter RESIGNED	Director	01 Nov 1995	31 Dec 2010	Switzerland	April 1951	Thurbergstrasse 11, Weinfelden, 8570, Switzerland
STOECKLI, Peter RESIGNED	Director	07 Sep 2012	13 Mar 2017	Switzerland	June 1966	Telsonic Ag, Industriestrasse 6b, 9552 Bronschhofen, Switzerland
TRUEMAN, Alan RESIGNED	Director		07 Jan 1993		June 1949	221 Sopwith Crescent, Wimborne, Dorset, BH21 1SU
WIESLI, Guido RESIGNED	Director		01 Nov 1995		April 1936	Quellenstrasse 2, Ch-9500 W/C, FOREIGN, Switzerland
ZUEBLIN, Ernst RESIGNED	Director	04 Jan 2008	07 Sep 2012	Switzerland	July 1954	Rosenbergstrasse 5, Riedt B.Erlen, Ch-8586, Switzerland

NORTON, David Leonard ACTIVE
Role: Secretary
Appointed on: 01 Aug 2003
Address: Unit 3, Vitrage Technical Park, 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, United Kingdom

NORTON, David Leonard ACTIVE
Role: Director
Appointed on: 01 Aug 2003
Country of Residence: England
Date of birth: August 1961
Address: Unit 3, Vitrage Technical Park, 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, United Kingdom

SCHOENENBERGER, Thomas ACTIVE
Role: Director
Appointed on: 28 Mar 2019
Country of Residence: Switzerland
Date of birth: February 1971
Address: Unit 3, Vitrage Technical Park, 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0GL, United Kingdom

VIETZE, Axel, Dr. ACTIVE
Role: Director
Appointed on: 07 Sep 2012
Country of Residence: Switzerland
Date of birth: January 1970
Address: Telsonic Ag, Industriestrasse 6b, 9552 Bronschhofen, Switzerland

FLOWER, Spencer Grant RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2003
Address: Green Lea Tower Close, Chalbury, Wimborne, Dorset, BH21 7ET

FLOWER, Spencer Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: October 1942
Address: Green Lea Tower Close, Chalbury, Wimborne, Dorset, BH21 7ET

FREI, Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: February 1936
Address: Friedbergweg 7c, Ch-9500 Wil/Sg, FOREIGN, Switzerland

HARLEY, Paul Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 31 Mar 2000
Date of birth: August 1951
Address: 86 Antony Avenue, Lilliput, Poole, Dorset, BH14 7JB

KUGLER, Ernst RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 12 Dec 2002
Date of birth: July 1947
Address: Haldenstrasse 6, Neukirch, 9315, Switzerland

SPENGER, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Dec 2010
Country of Residence: Switzerland
Date of birth: April 1951
Address: Thurbergstrasse 11, Weinfelden, 8570, Switzerland

STOECKLI, Peter RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 13 Mar 2017
Country of Residence: Switzerland
Date of birth: June 1966
Address: Telsonic Ag, Industriestrasse 6b, 9552 Bronschhofen, Switzerland

TRUEMAN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1993
Date of birth: June 1949
Address: 221 Sopwith Crescent, Wimborne, Dorset, BH21 1SU

WIESLI, Guido RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: April 1936
Address: Quellenstrasse 2, Ch-9500 W/C, FOREIGN, Switzerland

ZUEBLIN, Ernst RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 07 Sep 2012
Country of Residence: Switzerland
Date of birth: July 1954
Address: Rosenbergstrasse 5, Riedt B.Erlen, Ch-8586, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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