Company number 08171643
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address UNIT 22 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 4LZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TELLSYSTEM COMMUNICATION LTD are www.tellsystemcommunication.co.uk, and www.tellsystem-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tellsystem Communication Ltd is a Private Limited Company.
The company registration number is 08171643. Tellsystem Communication Ltd has been working since 08 August 2012.
The present status of the company is Active. The registered address of Tellsystem Communication Ltd is Unit 22 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex England Rh19 4lz. The company`s financial liabilities are £4.61k. It is £-9.69k against last year. The cash in hand is £11.46k. It is £10.75k against last year. And the total assets are £17.77k, which is £13.71k against last year. ANDRAS, Schmidt is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. Director KOSZECZ, Janos has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
tellsystem communication Key Finiance
LIABILITIES
£4.61k
-68%
CASH
£11.46k
+1518%
TOTAL ASSETS
£17.77k
+338%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 08 August 2013
Appointed Date: 08 August 2012
Director
KOSZECZ, Janos
Resigned: 16 May 2016
Appointed Date: 08 August 2012
53 years old
Persons With Significant Control
Mr Andras Schmidt
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
TELLSYSTEM COMMUNICATION LTD Events
13 Dec 2016
Amended total exemption small company accounts made up to 31 August 2015
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Jul 2016
Total exemption small company accounts made up to 31 August 2015
16 Jun 2016
Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to Unit 22 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 16 June 2016
16 May 2016
Termination of appointment of Janos Koszecz as a director on 16 May 2016
...
... and 9 more events
01 Nov 2012
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Allotted shares allocation thereof 08/10/2012
08 Oct 2012
Appointment of Mr Schmidt Andras as a director
08 Oct 2012
Statement of capital following an allotment of shares on 8 October 2012
20 Aug 2012
Appointment of Charterhouse Services Ltd as a secretary
08 Aug 2012
Incorporation