This company is commonly known as Telesis Limited. The company was founded 15 years ago and was given the registration number 06838593. The firm's registered office is in BOLTON. You can find them at 2 Thomas Holden Street, , Bolton, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | TELESIS LIMITED |
|---|---|---|
| Company Number | : | 06838593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Thomas Holden Street, Bolton, BL1 2QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD | Secretary | 25 October 2018 | Active |
| 1, Albion Close Gadbury Fold, Atherton, Manchester, M46 0GL | Director | 06 August 2009 | Active |
| 2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England, BL6 4SD | Director | 24 February 2021 | Active |
| 2, Thomas Holden Street, Bolton, England, BL1 2QG | Secretary | 31 October 2009 | Active |
| 2, Thomas Holden Street, Bolton, BL1 2QG | Director | 21 December 2018 | Active |
| 2, Thomas Holden Street, Bolton, BL1 2QG | Director | 15 June 2014 | Active |
| 2, Thomas Holden Street, Bolton, England, BL1 2QG | Director | 31 October 2009 | Active |
| 432 Lever Edge Lane, Bolton, BL3 3BG | Director | 06 March 2009 | Active |
| 2, Thomas Holden Street, Bolton, United Kingdom, BL1 2QG | Director | 03 September 2012 | Active |
| 2, Thomas Holden Street, Bolton, BL1 2QG | Director | 21 December 2018 | Active |
| Telesis Holdings Ltd | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Thomas Holden Street, Bolton, England, BL1 2QG |
| Nature of control | : |
|
| Mr Christian Carl Bleakley | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Address | : | 2, Thomas Holden Street, Bolton, BL1 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2021-01-20 | Change of name | Change of name notice. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Resolution | Resolution. | Download |
| 2020-09-02 | Incorporation | Memorandum articles. | Download |
| 2020-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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