TELSIS DIRECT LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TH
Company number 02977905
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address 6 MANOR COURT, 4 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5TH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Richard Hampton Webb as a director on 6 January 2017; Termination of appointment of Richard Hampton Webb as a secretary on 6 January 2017; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of TELSIS DIRECT LIMITED are www.telsisdirect.co.uk, and www.telsis-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telsis Direct Limited is a Private Limited Company. The company registration number is 02977905. Telsis Direct Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Telsis Direct Limited is 6 Manor Court 4 Barnes Wallis Road Fareham Hampshire England Po15 5th. . DASARI CHINNA, Karthikeyan is a Director of the company. Secretary LINDSAY, Stuart has been resigned. Nominee Secretary SHERWIN OLIVER SOLICITORS has been resigned. Secretary SKINNER, Stephen John has been resigned. Secretary WEBB, Richard Hampton has been resigned. Secretary WEBB, Richard Hampton has been resigned. Nominee Director CRAIG, Nigel Stuart has been resigned. Director SINDEN, John Stephen has been resigned. Director WEBB, Richard Hampton has been resigned. Director WILSON, Jeffrey has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DASARI CHINNA, Karthikeyan
Appointed Date: 13 October 2014
46 years old

Resigned Directors

Secretary
LINDSAY, Stuart
Resigned: 20 June 2007
Appointed Date: 19 October 2005

Nominee Secretary
SHERWIN OLIVER SOLICITORS
Resigned: 13 June 1995
Appointed Date: 11 October 1994

Secretary
SKINNER, Stephen John
Resigned: 31 August 1997
Appointed Date: 13 June 1995

Secretary
WEBB, Richard Hampton
Resigned: 06 January 2017
Appointed Date: 20 June 2007

Secretary
WEBB, Richard Hampton
Resigned: 19 October 2005
Appointed Date: 01 September 1997

Nominee Director
CRAIG, Nigel Stuart
Resigned: 13 June 1995
Appointed Date: 11 October 1994
69 years old

Director
SINDEN, John Stephen
Resigned: 10 October 2014
Appointed Date: 13 June 1995
73 years old

Director
WEBB, Richard Hampton
Resigned: 06 January 2017
Appointed Date: 13 June 1995
68 years old

Director
WILSON, Jeffrey
Resigned: 10 October 2014
Appointed Date: 13 June 1995
77 years old

Persons With Significant Control

Telsis Innovations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELSIS DIRECT LIMITED Events

08 Jan 2017
Termination of appointment of Richard Hampton Webb as a director on 6 January 2017
08 Jan 2017
Termination of appointment of Richard Hampton Webb as a secretary on 6 January 2017
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Jul 2016
Registration of charge 029779050003, created on 23 June 2016
09 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 78 more events
04 Jul 1995
Director resigned;new director appointed
04 Jul 1995
New director appointed
04 Jul 1995
Secretary resigned;new secretary appointed
19 Jun 1995
Registered office changed on 19/06/95 from: new hampshire court st pauls road portsmouth hampshire PO5 4JT
11 Oct 1994
Incorporation

TELSIS DIRECT LIMITED Charges

23 June 2016
Charge code 0297 7905 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Karthikeyan Dasari Chinna Clearsight Turnaround Fund Iii (Sca) Sicav-Sif
Description: Contains fixed charge…
14 March 2008
Supplemental deed
Delivered: 20 March 2008
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: First fixed charge over all book and other debts due and…
11 May 1999
Guarantee & debenture
Delivered: 20 May 1999
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts now and from time to time…