TELESYS LIGHTING SERVICES LIMITED
TAKELEY

Hellopages » Essex » Uttlesford » CM22 6QJ

Company number 05318099
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address THE CHESTNUTS, BREWERS END, TAKELEY, ESSEX, CM22 6QJ
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,100 . The most likely internet sites of TELESYS LIGHTING SERVICES LIMITED are www.telesyslightingservices.co.uk, and www.telesys-lighting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Elsenham Rail Station is 3.9 miles; to Bishops Stortford Rail Station is 4.1 miles; to Harlow Mill Rail Station is 7.7 miles; to Audley End Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telesys Lighting Services Limited is a Private Limited Company. The company registration number is 05318099. Telesys Lighting Services Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Telesys Lighting Services Limited is The Chestnuts Brewers End Takeley Essex Cm22 6qj. . DEAN, Yvonne is a Secretary of the company. DEAN, Yvonne is a Director of the company. Director KERR, Ewan Mcclaren has been resigned. Director KILBEY, Rachel has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
DEAN, Yvonne
Appointed Date: 21 December 2004

Director
DEAN, Yvonne
Appointed Date: 23 July 2009
74 years old

Resigned Directors

Director
KERR, Ewan Mcclaren
Resigned: 23 July 2009
Appointed Date: 21 December 2004
65 years old

Director
KILBEY, Rachel
Resigned: 06 March 2013
Appointed Date: 25 May 2012
43 years old

Persons With Significant Control

Mrs Yvonne Dean
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Stanton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELESYS LIGHTING SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,100

...
... and 38 more events
27 Jan 2006
£ nc 1000/2000 02/12/05
21 Apr 2005
Particulars of mortgage/charge
17 Feb 2005
Particulars of mortgage/charge
05 Jan 2005
Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100
21 Dec 2004
Incorporation

TELESYS LIGHTING SERVICES LIMITED Charges

24 March 2014
Charge code 0531 8099 0004
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 8 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 8 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…