TELESENS INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ

Company number 06984385
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 . The most likely internet sites of TELESENS INTERNATIONAL LTD are www.telesensinternational.co.uk, and www.telesens-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Telesens International Ltd is a Private Limited Company. The company registration number is 06984385. Telesens International Ltd has been working since 07 August 2009. The present status of the company is Active. The registered address of Telesens International Ltd is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. . SEYMOUR SECRETARIES LIMITED is a Secretary of the company. RUBIN, Eduard is a Director of the company. Secretary SEYMOUR COMPANY SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director WILSON, Peter Antony has been resigned. Director SEYMOUR COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEYMOUR SECRETARIES LIMITED
Appointed Date: 01 January 2013
Director
RUBIN, Eduard
Appointed Date: 07 August 2009
67 years old

Resigned Directors

Secretary
SEYMOUR COMPANY SECRETARIES LIMITED
Resigned: 01 January 2013
Appointed Date: 31 August 2010
Director
KAHAN, Barbara
Resigned: 07 August 2009
Appointed Date: 07 August 2009
94 years old
Director
WILSON, Peter Antony
Resigned: 30 September 2009
Appointed Date: 07 August 2009
73 years old
Director
SEYMOUR COMPANY SECRETARIES LIMITED
Resigned: 31 August 2010
Appointed Date: 30 September 2009

Persons With Significant Control

Hmsa Sarl
Notified on: 17 June 2016
Nature of control: Ownership of shares – 75% or more

TELESENS INTERNATIONAL LTD Events

12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
13 Nov 2009
Appointment of Seymour Company Secretaries Limited as a director
13 Aug 2009
Director appointed eduard rubin
12 Aug 2009
Director appointed peter wilson
11 Aug 2009
Appointment terminated director barbara kahan
07 Aug 2009
Incorporation

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