TELESIS LIMITED
BOLTON BRITANNIA TELECOMMUNICATIONS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 2QG

Company number 06838593
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address 2 THOMAS HOLDEN STREET, BOLTON, BL1 2QG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Sub-division of shares on 1 May 2016; Resolutions RES13 ‐ Subdivision 01/05/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TELESIS LIMITED are www.telesis.co.uk, and www.telesis.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixteen years and nine months. Telesis Limited is a Private Limited Company. The company registration number is 06838593. Telesis Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Telesis Limited is 2 Thomas Holden Street Bolton Bl1 2qg. The company`s financial liabilities are £1195.78k. It is £828.36k against last year. And the total assets are £1403.33k, which is £341.62k against last year. BLEAKLEY, Christian Carl is a Director of the company. KING, Daniel John is a Director of the company. ST BARBE, Benjamin is a Director of the company. Secretary MANGAN, Kerry Anne has been resigned. Director MANGAN, Kerry Anne has been resigned. Director SHAW, Erica has been resigned. The company operates in "Other telecommunications activities".


telesis Key Finiance

LIABILITIES £1195.78k
+225%
CASH n/a
TOTAL ASSETS £1403.33k
+32%
All Financial Figures

Current Directors

Director
BLEAKLEY, Christian Carl
Appointed Date: 06 August 2009
51 years old
Director
KING, Daniel John
Appointed Date: 15 June 2014
52 years old
Director
ST BARBE, Benjamin
Appointed Date: 03 September 2012
52 years old

Resigned Directors

Secretary
MANGAN, Kerry Anne
Resigned: 16 November 2010
Appointed Date: 31 October 2009
Director
MANGAN, Kerry Anne
Resigned: 16 November 2010
Appointed Date: 31 October 2009
40 years old
Director
SHAW, Erica
Resigned: 31 October 2009
Appointed Date: 06 March 2009
51 years old

Persons With Significant Control

Mr Christian Carl Bleakley
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TELESIS LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Nov 2016
Sub-division of shares on 1 May 2016
14 Oct 2016
Resolutions
  • RES13 ‐ Subdivision 01/05/2016
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2016
Total exemption full accounts made up to 30 April 2016
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
...
... and 30 more events
23 Sep 2009
Memorandum and Articles of Association
19 Sep 2009
Company name changed britannia telecommunications LIMITED\certificate issued on 21/09/09
07 Sep 2009
Registered office changed on 07/09/2009 from regency house 45-51 chorley new road bolton lancashire BL1 4QR
18 Aug 2009
Director appointed christian carl bleakley
06 Mar 2009
Incorporation

TELESIS LIMITED Charges

29 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 1 December 2011
Persons entitled: Bettina Kean
Description: Fixed charge over all book debts and all cash therein.

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