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TELSIS DIRECT LIMITED - Third Floor, One London Square, Cross Lanes, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02977905
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor, One London Square
- Cross Lanes
- Guildford
- Surrey
- GU1 1UN Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN UK
Management
- Geschäftsführung
- BELSHAW, Andrew Scott James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.1994
- Alter der Firma 1994-10-11 29 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Gamma Telecom Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- SHERIOL SIXTY-SEVEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-03-31
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2023-08-15
- Letzte Einreichung: 2022-08-01
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TELSIS DIRECT LIMITED Firmenbeschreibung
- TELSIS DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02977905. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.1994 registriert. TELSIS DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHERIOL SIXTY-SEVEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Third Floor, One London Square erreicht werden.
Jetzt sichern TELSIS DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Telsis Direct Limited - Third Floor, One London Square, Cross Lanes, Guildford, Surrey, Grossbritannien
- 1994-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-02-23) - LIQ13
keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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resolution (2022-12-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-12-30) - 600
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liquidation-voluntary-declaration-of-solvency (2022-12-30) - LIQ01
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keyboard_arrow_right 2021
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legacy (2021-10-07) - GUARANTEE2
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legacy (2021-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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legacy (2021-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-11) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-12-08) - AA01
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accounts-with-accounts-type-small (2020-09-16) - AA
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confirmation-statement-with-updates (2020-08-07) - CS01
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notification-of-a-person-with-significant-control (2020-08-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-07) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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mortgage-satisfy-charge-full (2019-12-02) - MR04
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-small (2018-08-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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resolution (2017-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-08) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-22) - AD01
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-20) - MR04
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accounts-with-accounts-type-small (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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change-account-reference-date-company-current-extended (2015-10-27) - AA01
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accounts-with-accounts-type-small (2015-10-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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change-account-reference-date-company-previous-shortened (2014-10-08) - AA01
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change-account-reference-date-company-previous-shortened (2014-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-03-20) - 395
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-02) - 288b
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legacy (2007-08-21) - 363s
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legacy (2007-07-02) - 288a
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legacy (2007-06-07) - 288c
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accounts-with-accounts-type-full (2007-06-06) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-08-17) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-08-15) - 363s
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legacy (2005-11-08) - 288a
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legacy (2005-11-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-19) - 244
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-full (2004-02-06) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-11-05) - AUD
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legacy (2003-08-23) - 363s
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legacy (2003-08-05) - 244
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accounts-with-accounts-type-full (2003-01-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-14) - AA
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legacy (2002-09-02) - 363s
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legacy (2002-08-23) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-16) - AA
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legacy (2001-08-08) - 244
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legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-14) - 363s
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legacy (2000-08-09) - 244
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accounts-with-accounts-type-full (2000-01-13) - AA
keyboard_arrow_right 1999
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legacy (1999-08-18) - 244
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legacy (1999-08-10) - 363s
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legacy (1999-05-20) - 395
keyboard_arrow_right 1998
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legacy (1998-09-10) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
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auditors-resignation-company (1998-10-30) - AUD
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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legacy (1997-09-04) - 288b
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legacy (1997-09-04) - 288a
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accounts-with-accounts-type-full (1997-10-17) - AA
keyboard_arrow_right 1996
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legacy (1996-08-08) - 363s
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accounts-with-accounts-type-full (1996-07-25) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-04) - 288
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legacy (1995-06-19) - 287
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certificate-change-of-name-company (1995-07-05) - CERTNM
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legacy (1995-10-04) - 363s
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legacy (1995-08-29) - 225(1)
keyboard_arrow_right 1994
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incorporation-company (1994-10-11) - NEWINC