• UK
  • TELSIS DIRECT LIMITED - Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom

Company Information

Company registration number
02977905
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor, One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN UK

Management

Managing Directors
BELSHAW, Andrew Scott James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-10-11
Age Of Company
1994-10-11 29 years
SIC/NACE
61900

Ownership

Beneficial Owners
Gamma Telecom Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
SHERIOL SIXTY-SEVEN LIMITED
Filing of Accounts
Due Date: 2015-03-31
Last Date: 2012-12-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2023-08-15
Last Date: 2022-08-01

TELSIS DIRECT LIMITED Company Description

TELSIS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 02977905. Its current trading status is "live". It was registered 1994-10-11. It was previously called SHERIOL SIXTY-SEVEN LIMITED. It has declared SIC or NACE codes as "61900". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Third Floor, One London Square .
More information

Get TELSIS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Telsis Direct Limited - Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom

1994-10-11 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2024-02-23) - LIQ13

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  • termination-secretary-company-with-name-termination-date (2023-07-28) - TM02

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  • termination-director-company-with-name-termination-date (2023-05-20) - TM01

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  • confirmation-statement-with-no-updates (2022-08-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-30) - AD01

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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

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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

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • accounts-with-accounts-type-small (2019-05-31) - AA

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  • change-account-reference-date-company-previous-shortened (2019-11-25) - AA01

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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

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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

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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

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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

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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

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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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  • change-account-reference-date-company-previous-extended (2014-09-23) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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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

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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

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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

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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

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  • legacy (2009-08-25) - 363a

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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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

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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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  • legacy (2007-04-10) - 288c

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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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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-08-09) - 244

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  • legacy (2005-08-15) - 288c

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1996-08-08) - 363s

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  • accounts-with-accounts-type-full (1996-07-25) - AA

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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)

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  • incorporation-company (1994-10-11) - NEWINC

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