GA TELESIS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ga Telesis (uk) Limited. The company was founded 17 years ago and was given the registration number 05950981. The firm's registered office is in CRAWLEY. You can find them at Origin Two, 106 High Street, Crawley, West Sussex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name	:	GA TELESIS (UK) LIMITED
Company Number	:	05950981
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address	:	Origin Two, 106 High Street, Crawley, West Sussex, England, RH10 1BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	26 April 2023	Active
62, Blakes Farm Road, Southwater, Horsham, RH13 9GQ	Director	01 September 2010	Active
9294, Hawk Shadow Lane, Delray Beach, Florida, Usa,	Director	09 January 2007	Active
8185, Twin Lake Drive, Boca Raton, Florida, Usa,	Director	09 January 2007	Active
Park Mill Farmhouse, Shillinglee, Chiddingfold, Godalming, GU8 4TA	Secretary	18 September 2007	Active
Origin Two, 106 High Street, Crawley, England, RH10 1BF	Corporate Secretary	01 October 2013	Active
Innovis House 108, High Street, Crawley, RH10 1AS	Corporate Secretary	11 July 2011	Active
The Brampton, Newcastle Under Lyme, Staffordshire, England, ST5 0QW	Corporate Secretary	17 April 2020	Active
C/O Ksb Law Elan House, 5-11 Fetter Lane, London, EC4A 1QD	Corporate Secretary	29 September 2006	Active
16 Old Bailey, London, EC4M 7EG	Corporate Secretary	01 February 2008	Active
23 Thorne Close, Verwood, BH31 6QG	Director	02 January 2007	Active
Park Mill Farmhouse, Shillinglee, Chiddingfold, Godalming, GU8 4TA	Director	29 September 2006	Active
18 Woodville Gardens, London, W5 2LQ	Director	29 September 2006	Active

People with Significant Control

Global Principal Finance Company, Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Ct Corporation Systems, 111 Eighth Avenue, New York, 10011, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nigel Christie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Significant influence or control

Mr Abdol Moabery
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1967
Nationality	:	American
Country of residence	:	United States
Address	:	1850 Nw 49th Street, Fort Lauderdale, Florida, United States,
Nature of control	:	Significant influence or control

Ga Telesis, Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1850, Nw 49th Street, Florida, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Andrew Toutt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	American
Country of residence	:	United States
Address	:	1850 Nw 49th Street, Fort Lauderdale, Florida, United States,
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-12	Accounts	Accounts with accounts type full.	Download
2023-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-06	Persons with significant control	Change to a person with significant control.	Download
2023-10-05	Officers	Change person director company with change date.	Download
2023-10-05	Officers	Change person director company with change date.	Download
2023-05-03	Officers	Termination secretary company with name termination date.	Download
2023-04-27	Officers	Appoint corporate secretary company with name date.	Download
2023-04-27	Address	Change registered office address company with date old address new address.	Download
2022-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-11	Accounts	Accounts with accounts type full.	Download
2021-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-05	Accounts	Accounts with accounts type full.	Download
2021-02-01	Accounts	Accounts with accounts type full.	Download
2020-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-06	Persons with significant control	Change to a person with significant control.	Download
2020-10-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-06	Officers	Appoint corporate secretary company with name date.	Download
2020-05-01	Address	Change registered office address company with date old address new address.	Download
2020-04-30	Officers	Termination secretary company with name termination date.	Download
2019-10-12	Accounts	Accounts with accounts type full.	Download
2019-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-01	Accounts	Accounts with accounts type full.	Download
2017-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-19	Accounts	Accounts with accounts type full.	Download