About

Registered Number: 06984385
Date of Incorporation: 07/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: PARAGON PARTNERS, Churchill House, 137-139 Brent Street, London, NW4 4DJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.