TELSIS DIRECT LIMITED

THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD  GU1 1UN
  • Liquidation
  • Private Limited Company
  • Company No. 02977905
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TELSIS DIRECT LIMITED was incorporated on Tuesday, October 11, 1994 as a Private Limited Company with registered address in GUILDFORD. TELSIS DIRECT LIMITED has the status: Liquidation and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 29 years 11 months and 9 days.

Name TELSIS DIRECT LIMITED
Company number 02977905
Company type Private Limited Company
Incorporation date 11 Oct 1994
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR, ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gamma Telecom Holdings Limited Fleet Place, EC4M 7RD Dates: Monday, November 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Telsis Innovations Limited Barnes Wallis Road, PO15 5TH Dates: Wednesday, April 6, 2016 - Monday, November 25, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-629 days left)
Latest accounts 31 December 2020
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
TELSIS DIRECT LIMITED 11 Oct 1994