About

Registered Number: 09235326
Date of Incorporation: 25/09/2014 (7 years and 7 months ago)
Company Status: Active
Registered Address: 5 Fleet Place, London, EC4M 7RD,

 

Established in 2014, Telsis Communication Services Ltd has its registered office in London, it's status at Companies House is "Active". Goddard, Malcolm Charles, Dasari Chinna, Karthikeyan, Webb, Richard Hampton are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Richard Hampton 24 August 2015 06 January 2017 1
Secretary Name Appointed Resigned Total Appointments
GODDARD, Malcolm Charles 25 November 2019 - 1
DASARI CHINNA, Karthikeyan 25 September 2014 25 November 2019 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
PSC02 - N/A 07 August 2020
PSC07 - N/A 07 August 2020
TM01 - Termination of appointment of director 19 December 2019
AD01 - Change of registered office address 19 December 2019
TM02 - Termination of appointment of secretary 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
AP03 - Appointment of secretary 19 December 2019
AP01 - Appointment of director 19 December 2019
MR04 - N/A 02 December 2019
AA01 - Change of accounting reference date 25 November 2019
CS01 - N/A 14 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 June 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 09 August 2018
AP01 - Appointment of director 23 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 16 August 2017
RESOLUTIONS - N/A 01 June 2017
TM01 - Termination of appointment of director 08 January 2017
CS01 - N/A 11 August 2016
MR01 - N/A 06 July 2016
AA - Annual Accounts 28 June 2016
AD01 - Change of registered office address 22 January 2016
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 24 August 2015
AA01 - Change of accounting reference date 01 July 2015
MR01 - N/A 14 October 2014
NEWINC - New incorporation documents 25 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2016 Outstanding

N/A

A registered charge 06 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.