This company is commonly known as Telesys Lighting Services Limited. The company was founded 19 years ago and was given the registration number 05318099. The firm's registered office is in SOUTHEND ON SEA. You can find them at The Old Exchange 234, Southchurch Road, Southend On Sea, Essex. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.
| Name | : | TELESYS LIGHTING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05318099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 December 2004 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Exchange 234, Southchurch Road, Southend On Sea, Essex, SS1 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1066, London Road, Leigh On Sea, SS9 3NA | Secretary | 21 December 2004 | Active |
| 1066, London Road, Leigh On Sea, SS9 3NA | Director | 23 July 2009 | Active |
| 93 Morley Grove, Harlow, CM20 1ED | Director | 21 December 2004 | Active |
| The Chestnuts, Brewers End, Takeley, United Kingdom, CM22 6QJ | Director | 25 May 2012 | Active |
| Ms Yvonne Dean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | 1066, London Road, Leigh On Sea, SS9 3NA |
| Nature of control | : |
|
| Mr David Stanton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | 1066, London Road, Leigh On Sea, SS9 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-08-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-08-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-06-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2017-06-20 | Resolution | Resolution. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-26 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2014-03-07 | Miscellaneous | Miscellaneous. | Download |
| 2014-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-14 | Officers | Change person director company with change date. | Download |
| 2013-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-21 | Document replacement | Second filing of form with form type made up date. | Download |
| 2013-03-06 | Officers | Termination director company with name. | Download |
| 2013-02-28 | Accounts | Change account reference date company current extended. | Download |
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