This company is commonly known as Telestack Limited. The company was founded 23 years ago and was given the registration number NI040206. The firm's registered office is in CO TYRONE. You can find them at 3 Bankmore Way East, Omagh, Co Tyrone, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | TELESTACK LIMITED |
|---|---|---|
| Company Number | : | NI040206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Secretary | 22 February 2023 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Director | 01 April 2014 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Director | 22 February 2023 | Active |
| 6 Dergmoney Court, Omagh, BT78 1HN | Secretary | 14 February 2001 | Active |
| 10 Corran Road, Omagh, Co Tyrone, BT79 7JW | Secretary | 02 May 2008 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Secretary | 27 January 2020 | Active |
| 1725, Shepherd Road, Chattanooga, United States, | Secretary | 01 April 2014 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Director | 13 May 2023 | Active |
| 6 Dergmoney Court, Dublin Road, Omagh, BT78 1HA | Director | 14 February 2001 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Director | 22 January 2019 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Director | 11 January 2016 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Director | 15 August 2014 | Active |
| 20 Ennislare Road, Armagh, BT60 2AX | Director | 02 May 2008 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Director | 01 April 2014 | Active |
| 10 Corran Road, Omagh, Co Tyrone, BT79 7JW | Director | 02 May 2008 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Director | 15 August 2014 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Director | 27 January 2020 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Director | 29 September 2018 | Active |
| 3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ | Director | 29 September 2018 | Active |
| 1725, Shepherd Road, Chattanooga, United States, | Director | 01 April 2014 | Active |
| Glencull, Ballygawley, Co Tyrone, BT70 2DD | Director | 14 February 2001 | Active |
| Kolberg-Pioneer, Inc., 700w. 21st Street, Yankton, Usa, | Director | 01 April 2014 | Active |
| Mill Row Limited | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 3, Bankmore Way East, Omagh, Northern Ireland, BT79 0NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Resolution | Resolution. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-11 | Capital | Capital allotment shares. | Download |
| 2023-09-11 | Incorporation | Memorandum articles. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
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