TELSIS COMMUNICATION SERVICES LIMITED
THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD GU1 1UN- Liquidation
- Private Limited Company
- Company No. 09235326
- Last Updated: 01 Mar 2024
Company Profile
TELSIS COMMUNICATION SERVICES LIMITED was incorporated on Thursday, September 25, 2014 as a Private Limited Company with registered address in GUILDFORD. TELSIS COMMUNICATION SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 10 years 1 month and 15 days.
| Name | TELSIS COMMUNICATION SERVICES LIMITED |
|---|---|
| Company number | 09235326 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2014 |
| 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 4 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, (-680 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 | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TELSIS COMMUNICATION SERVICES LIMITED | 25 Sep 2014 |