This company is commonly known as Telesiseagle Limited. The company was founded 40 years ago and was given the registration number 01745452. The firm's registered office is in HONITON. You can find them at Unit 2 Diamond House, Reme Drive Heathpark Industrial Estate, Honiton, Devon. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | TELESISEAGLE LIMITED |
|---|---|---|
| Company Number | : | 01745452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Diamond House, Reme Drive Heathpark Industrial Estate, Honiton, Devon, EX14 1SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodside, Broadclyst, Exeter, England, EX5 3BE | Secretary | 08 September 2006 | Active |
| Suite 400s, 8700 W. Bryn Mawr, Chicago, United States, 60631 | Director | 01 September 2022 | Active |
| 28181, River Drive, Circleville, United States, 43113 | Director | 31 October 2022 | Active |
| 2 Churston Rise, Seaton, EX12 2JE | Secretary | - | Active |
| Grenz Strasse 3, Huckeswagen D 42499, Germany, | Director | 19 January 2001 | Active |
| 2969 Heatherway Street, Ann Arbor, Michigan, Usa, | Director | 08 September 2006 | Active |
| 21 Townsend Road, Seaton, EX12 2BB | Director | - | Active |
| 55 Mead Drive, Chillicothe, Usa, | Director | 19 January 2001 | Active |
| 13266 Durham Circle, Pickerington, Usa, | Director | 19 January 2001 | Active |
| Building 2 Suite 300, 2727 Paces Ferry Road Se, Atlanta, Usa, 30339 | Director | 25 April 2017 | Active |
| Building 2 Suite 300, 2727 Paces Ferry Road Se, Atlanta, United States, 30339 | Director | 25 April 2017 | Active |
| 28181, River Drive, Circleville, United States, 43113 | Director | 25 April 2017 | Active |
| 2 Churston Rise, Seaton, EX12 2JE | Director | - | Active |
| Telesis Technologies, Inc., 28181 River Drive, Circleville, United States, 43113 | Director | 29 March 2022 | Active |
| Unit 2, Diamond House, Reme Drive Heathpark Industrial Estate, Honiton, EX14 1SE | Director | 28 April 2020 | Active |
| Trenell, Lower Broad Oak Road, West Hill, Ottery St. Mary, United Kingdom, EX11 1XQ | Director | 22 May 2006 | Active |
| 20380 Kilbride Ct, Saratoga, Usa, | Director | 23 October 2007 | Active |
| 6253 Maria's Point Lane, Columbus, Ohio, Usa, | Director | 08 September 2006 | Active |
| Hitachi, Ltd. | ||
| Notified on | : | 21 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 6-6, Marunouchi 1-Chome, Toyko, Japan, 100 8280 |
| Nature of control | : |
|
| Mr. John-Paul Ho | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 409, Hoosier Drive, Angola, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Accounts | Accounts with made up date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Change person secretary company with change date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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