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TELESTACK LIMITED

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

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..

Company Information

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 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Secretary22 February 2023Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Director01 April 2014Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Director22 February 2023Active
6 Dergmoney Court, Omagh, BT78 1HN

Secretary14 February 2001Active
10 Corran Road, Omagh, Co Tyrone, BT79 7JW

Secretary02 May 2008Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Secretary27 January 2020Active
1725, Shepherd Road, Chattanooga, United States,

Secretary01 April 2014Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Director13 May 2023Active
6 Dergmoney Court, Dublin Road, Omagh, BT78 1HA

Director14 February 2001Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Director22 January 2019Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Director11 January 2016Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Director15 August 2014Active
20 Ennislare Road, Armagh, BT60 2AX

Director02 May 2008Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Director01 April 2014Active
10 Corran Road, Omagh, Co Tyrone, BT79 7JW

Director02 May 2008Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Director15 August 2014Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Director27 January 2020Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Director29 September 2018Active
3 Bankmore Way East, Omagh, Co Tyrone, BT79 0NZ

Director29 September 2018Active
1725, Shepherd Road, Chattanooga, United States,

Director01 April 2014Active
Glencull, Ballygawley, Co Tyrone, BT70 2DD

Director14 February 2001Active
Kolberg-Pioneer, Inc., 700w. 21st Street, Yankton, Usa,

Director01 April 2014Active

People with Significant Control

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:
  • 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 (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)

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