TELESIS LIMITED

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

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	2 Thomas Holden Street, Bolton, BL1 2QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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