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Telesis Group Limited, EC4A 1AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TELESIS GROUP LIMITED

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

This company is commonly known as Telesis Group Limited. The company was founded 7 years ago and was given the registration number 10782126. The firm's registered office is in LONDON. You can find them at Ashfords Llp, 1 New Fetter Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TELESIS GROUP LIMITED
Company Number:10782126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ashfords Llp, 1 New Fetter Lane, London, England, EC4A 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sofouli, 2 Chanteclair Building, Nicosia, Cyprus, 1096

Director22 May 2017Active
Sofouli, 2 Chanteclair Building, Floor 9, Flat 901, Nicosia, Cyprus,

Corporate Director22 May 2017Active
Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH

Corporate Secretary22 May 2017Active
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Corporate Secretary31 May 2017Active

People with Significant Control

Nicholas Kakatsis
Notified on:22 May 2017
Status:Active
Date of birth:November 1977
Nationality:Greek
Country of residence:England
Address:Ashfords Llp, 1 New Fetter Lane, London, England, EC4A 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Persons with significant control

Change to a person with significant control.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Officers

Change corporate director company with change date.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Accounts

Change account reference date company current shortened.

Download
2017-07-26Officers

Termination secretary company with name termination date.

Download
2017-05-31Officers

Appoint corporate secretary company with name date.

Download
2017-05-31Officers

Termination secretary company with name termination date.

Download
2017-05-22Incorporation

Incorporation company.

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