About

Date of Incorporation: 07/12/1995 (21 years and 11 months ago)
Registered Address: 54 Portland Place, London, W1B 1DY, United Kingdom

 

Founded in 1995, Telsol Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at the business. The current directors of this organisation are Mr Paul Declan Brady, Mr Donal Thomas Martin Tierney, Louise Tierney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Paul Brady 09 October 2013) 3
Louise Tierney 22 September 2014) 1
Mr Donal Tierney 04 January 2016) 1
Secretary Name Appointed Total Appointments
Mr Paul Brady 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 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
TM01 - Termination of appointment of director 23 December 2013
TM02 - Termination of appointment of secretary 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
RES01 - 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
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
CH03 - Change of particulars for secretary 21 December 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 10 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.