TELASYS LTD
REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8RU- Active
- Private Limited Company
- Company No. 09975808
- Last Updated: 01 Mar 2024
Company Profile
TELASYS LTD was incorporated on Thursday, January 28, 2016 as a Private Limited Company with registered address in CARDIFF. TELASYS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 8 years 8 months and 12 days.
| Name | TELASYS LTD |
|---|---|
| Company number | 09975808 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Lee Gardner Bennett Nationality: British |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig John Matthews-Clark Nationality: British |
Dates: Friday, January 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (21 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELASYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TELASYS LTD | 28 Jan 2016 |