TELSIS SYSTEMS LIMITED
FAREHAM

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Company number 02312314
Status Active
Incorporation Date 3 November 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 ninety-nine 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; Appointment of Mr Karthikeyan Dasari Chinna as a director on 25 October 2016. The most likely internet sites of TELSIS SYSTEMS LIMITED are www.telsissystems.co.uk, and www.telsis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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 Systems Limited is a Private Limited Company. The company registration number is 02312314. Telsis Systems Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of Telsis Systems 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

Director
DASARI CHINNA, Karthikeyan
Appointed Date: 25 October 2016
45 years old

Resigned Directors

Secretary
LINDSAY, Stuart
Resigned: 20 June 2007
Appointed Date: 19 October 2005
Secretary
SKINNER, Stephen John
Resigned: 31 August 1997
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
Director
SINDEN, John Stephen
Resigned: 10 October 2014
72 years old
Director
WEBB, Richard Hampton
Resigned: 06 January 2017
68 years old
Director
WILSON, Jeffrey
Resigned: 10 October 2014
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 SYSTEMS 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
25 Oct 2016
Appointment of Mr Karthikeyan Dasari Chinna as a director on 25 October 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Jul 2016
Registration of charge 023123140002, created on 23 June 2016
...
... and 89 more events
20 Apr 1989
Accounting reference date notified as 31/12
09 Mar 1989
Memorandum and Articles of Association
28 Feb 1989
Company name changed rungoal LIMITED\certificate issued on 01/03/89
27 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1988
Incorporation

TELSIS SYSTEMS LIMITED Charges

23 June 2016
Charge code 0231 2314 0002
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
Accession 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 and…

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