TELASYS LTD
CARDIFF

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Company number 09975808
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, UNITED KINGDOM, CF23 8RU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Craig John Matthews-Clark as a director on 6 February 2017; Termination of appointment of Peter Anthony Valaitis as a director on 6 February 2017. The most likely internet sites of TELASYS LTD are www.telasys.co.uk, and www.telasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.6 miles; to Barry Docks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telasys Ltd is a Private Limited Company. The company registration number is 09975808. Telasys Ltd has been working since 28 January 2016. The present status of the company is Active. The registered address of Telasys Ltd is Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff United Kingdom Cf23 8ru. . MATTHEWS-CLARK, Craig John is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MATTHEWS-CLARK, Craig John
Appointed Date: 06 February 2017
37 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 06 February 2017
Appointed Date: 28 January 2016
75 years old

Persons With Significant Control

Mr Craig John Matthews-Clark
Notified on: 27 January 2017
37 years old
Nature of control: Ownership of shares – 75% or more

TELASYS LTD Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Feb 2017
Appointment of Mr Craig John Matthews-Clark as a director on 6 February 2017
06 Feb 2017
Termination of appointment of Peter Anthony Valaitis as a director on 6 February 2017
06 Feb 2017
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 6 February 2017
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1