This company is commonly known as Telsis Services Limited. The company was founded 35 years ago and was given the registration number 02304971. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | TELSIS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02304971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1988 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, England, EC4M 7RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings House, Kings Road West, Newbury, United Kingdom, RG14 5BY | Director | 25 November 2019 | Active |
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Secretary | 25 November 2019 | Active |
| Upper Silkstead Barn, Hursley, Winchester, SO21 2LG | Secretary | 19 October 2005 | Active |
| 104 Southleigh Road, Havant, PO9 2PS | Secretary | - | Active |
| 6 Manor Court, 4 Barnes Wallis Road, Fareham, England, PO15 5TH | Secretary | 20 June 2007 | Active |
| 13 Sundowner Court, Admirals Quay Ocean Village, Southampton, SO14 3JB | Secretary | 01 September 1997 | Active |
| 36, Fairholme Road, Harrow, England, HA1 2TN | Director | 13 October 2014 | Active |
| Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN | Director | 25 November 2019 | Active |
| 16, Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT | Director | - | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 25 November 2019 | Active |
| 6 Manor Court, 4 Barnes Wallis Road, Fareham, England, PO15 5TH | Director | - | Active |
| 16, Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT | Director | - | Active |
| Gamma Telecom Holdings Limited | ||
| Notified on | : | 25 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| Telsis Innovations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6 Manor Court, Barnes Wallis Road, Fareham, England, PO15 5TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-30 | Resolution | Resolution. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-07 | Accounts | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-10-07 | Other | Legacy. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Incorporation | Memorandum articles. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-12-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
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