About

Registered Number: 03135240
Date of Incorporation: 07/12/1995 (22 years and 6 months ago)
Company Status: Active
Registered Address: 54 Portland Place, London, W1B 1DY,

 

Telsol Ltd was founded on 07 December 1995 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Brady, Paul Declan, Brady, Paul Declan, Tierney, Louise, Algar, Brian Edward, Doyle, Gary Anthony, Ferguson, Angus Scott, Jones, Roger Anthony, Telfer, Sheila, Telfer, Stewart Bryson, Dr, Tierney, Daniel, Tierney, Donal Thomas Martin, Bimeda Governance Services Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADY, Paul Declan 09 October 2013 - 1
TIERNEY, Louise 22 September 2014 - 1
ALGAR, Brian Edward 26 May 1998 09 October 2013 1
DOYLE, Gary Anthony 09 October 2013 09 October 2013 1
JONES, Roger Anthony 26 May 1998 01 March 2003 1
TELFER, Sheila 01 June 1996 09 October 2013 1
TELFER, Stewart Bryson, Dr 07 December 1995 09 October 2013 1
TIERNEY, Daniel 15 July 2016 27 July 2016 1
TIERNEY, Donal Thomas Martin 09 October 2013 23 December 2013 1
BIMEDA GOVERNANCE SERVICES LIMITED 04 January 2016 21 March 2016 1
Secretary Name Appointed Resigned Total Appointments
BRADY, Paul Declan 09 October 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Donal Thomas Martin Tierney/
1965-04
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 December 2017
AA - Annual Accounts 08 October 2017
PARENT_ACC - N/A 08 October 2017
GUARANTEE2 - N/A 08 October 2017
AGREEMENT2 - N/A 08 October 2017
CS01 - N/A 07 December 2016
AD01 - Change of registered office address 19 October 2016
AA - Annual Accounts 10 October 2016
PARENT_ACC - N/A 10 October 2016
AGREEMENT2 - N/A 10 October 2016
GUARANTEE2 - N/A 10 October 2016
TM01 - Termination of appointment of director 27 July 2016
MR01 - N/A 27 July 2016
AP01 - Appointment of director 19 July 2016
AP01 - Appointment of director 01 July 2016
TM02 - Termination of appointment of secretary 01 July 2016
TM01 - Termination of appointment of director 06 April 2016
AP02 - Appointment of corporate director 11 January 2016
TM01 - Termination of appointment of director 11 January 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 09 October 2015
PARENT_ACC - N/A 16 September 2015
GUARANTEE2 - N/A 16 September 2015
AGREEMENT2 - N/A 16 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 01 October 2014
PARENT_ACC - N/A 24 September 2014
AGREEMENT2 - N/A 24 September 2014
GUARANTEE2 - N/A 24 September 2014
AP04 - Appointment of corporate secretary 12 May 2014
AD01 - Change of registered office address 08 May 2014
AR01 - Annual Return 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
AP01 - Appointment of director 23 December 2013
AP03 - Appointment of secretary 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
TM02 - Termination of appointment of secretary 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 23 December 2013
MR04 - N/A 18 October 2013
MR04 - N/A 18 October 2013
AA - Annual Accounts 23 September 2013
RESOLUTIONS - N/A 16 July 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 23 October 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 17 October 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
363s - Annual Return 24 January 2002
287 - Change in situation or address of Registered Office 26 November 2001
AA - Annual Accounts 23 October 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 31 October 2000
RESOLUTIONS - N/A 08 March 2000
RESOLUTIONS - N/A 08 March 2000
RESOLUTIONS - N/A 05 February 2000
RESOLUTIONS - N/A 05 February 2000
RESOLUTIONS - N/A 05 February 2000
RESOLUTIONS - N/A 05 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 06 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
288a - Notice of appointment of directors or secretaries 06 January 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 07 January 1998
288c - Notice of change of directors or secretaries or in their particulars 07 January 1998
288c - Notice of change of directors or secretaries or in their particulars 07 January 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 07 January 1997
RESOLUTIONS - N/A 24 June 1996
RESOLUTIONS - N/A 24 June 1996
123 - Notice of increase in nominal capital 24 June 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
287 - Change in situation or address of Registered Office 20 June 1996
NEWINC - New incorporation documents 07 December 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2016 Outstanding

N/A

Debenture 22 October 2003 Fully Satisfied

N/A

Legal charge 21 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.