UKBizDB.co.uk

TELESYS LIGHTING SYSTEMS LIMITED

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

This company is commonly known as Telesys Lighting Systems Limited. The company was founded 11 years ago and was given the registration number 08513987. The firm's registered office is in BURY ST EDMUNDS. You can find them at Abbottsgate House, Hollow Road, Bury St Edmunds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TELESYS LIGHTING SYSTEMS LIMITED
Company Number:08513987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 May 2013
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Abbottsgate House, Hollow Road, Bury St Edmunds, IP32 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim House, Newmarket Road, Bury St Edmunds, IP33 3SB

Director02 May 2013Active
The Chestnuts, Brewers End, Takeley, England, CM22 6QJ

Director02 May 2013Active

People with Significant Control

Mr David Stanton
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Blenheim House, Newmarket Road, Bury St Edmunds, IP33 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Yvonne Dean
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:Blenheim House, Newmarket Road, Bury St Edmunds, IP33 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-28Gazette

Gazette dissolved liquidation.

Download
2021-12-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-10-28Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-07-28Address

Change registered office address company with date old address new address.

Download
2021-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-02-17Resolution

Resolution.

Download
2021-01-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-01-11Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2019-12-27Address

Change registered office address company with date old address new address.

Download
2019-12-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-12-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-10-28Mortgage

Mortgage satisfy charge full.

Download
2019-10-28Mortgage

Mortgage satisfy charge full.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Accounts

Change account reference date company current extended.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-02Accounts

Accounts with accounts type total exemption small.

Download
2014-07-09Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.