Company number 02304971
Status Active
Incorporation Date 13 October 1988
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 one hundred and twelve 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 SERVICES LIMITED are www.telsisservices.co.uk, and www.telsis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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 Services Limited is a Private Limited Company.
The company registration number is 02304971. Telsis Services Limited has been working since 13 October 1988.
The present status of the company is Active. The registered address of Telsis Services 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. Secretary SKINNER, Stephen John has been resigned. Secretary WEBB, Richard Hampton has been resigned. Secretary WEBB, Richard Hampton 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
Resigned Directors
Persons With Significant Control
Telsis Innovations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TELSIS SERVICES 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 023049710003, created on 23 June 2016
09 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 102 more events
23 Feb 1989
Secretary resigned;new secretary appointed
23 Feb 1989
Director resigned;new director appointed
23 Feb 1989
Registered office changed on 23/02/89 from: 2 baches street london N1 6UB
13 Oct 1988
Incorporation
23 June 2016
Charge code 0230 4971 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: Fixed charge over all book and other debts; floating charge…
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…