Based in London, Telesens International Ltd was registered on 07 August 2009, it's status at Companies House is "Active". The current directors of this organisation are listed as Seymour Company Secretaries Limited, Rubin, Eduard, Seymour Company Secretaries Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUBIN, Eduard | 07 August 2009 | 09 April 2018 | 1 |
SEYMOUR COMPANY SECRETARIES LIMITED | 30 September 2009 | 31 August 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEYMOUR COMPANY SECRETARIES LIMITED | 31 August 2010 | 01 January 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 03 September 2018 | |
PSC01 - N/A | 30 August 2018 | |
PSC07 - N/A | 30 August 2018 | |
CS01 - N/A | 07 August 2018 | |
TM01 - Termination of appointment of director | 09 April 2018 | |
AP01 - Appointment of director | 09 April 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 12 August 2016 | |
CS01 - N/A | 08 August 2016 | |
AR01 - Annual Return | 07 August 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 22 August 2013 | |
CH01 - Change of particulars for director | 22 August 2013 | |
AD01 - Change of registered office address | 17 January 2013 | |
AP04 - Appointment of corporate secretary | 17 January 2013 | |
TM02 - Termination of appointment of secretary | 17 January 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 16 August 2012 | |
AA01 - Change of accounting reference date | 21 May 2012 | |
AP04 - Appointment of corporate secretary | 15 February 2012 | |
TM01 - Termination of appointment of director | 15 February 2012 | |
AD01 - Change of registered office address | 17 November 2011 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH02 - Change of particulars for corporate director | 31 August 2010 | |
AD01 - Change of registered office address | 31 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
TM01 - Termination of appointment of director | 13 November 2009 | |
AP02 - Appointment of corporate director | 13 November 2009 | |
288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
NEWINC - New incorporation documents | 07 August 2009 |