About

Registered Number: 09235326
Date of Incorporation: 25/09/2014 (6 years ago)
Company Status: Active
Registered Address: 5 Fleet Place, London, EC4M 7RD,

 

Based in London, Telsis Communication Services Ltd was registered on 25 September 2014, it has a status of "Active". We don't know the number of employees at this organisation. There are 8 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELSHAW, Andrew Scott James 25 November 2019 - 1
GODDARD, Malcolm Charles 25 November 2019 - 1
TAYLOR, Andrew George 25 November 2019 - 1
PARMAR, Bhavesh 23 March 2018 25 November 2019 1
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.