Company number 08513987
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address THE CHESTNUTS, BREWERS END, TAKELEY, ESSEX, CM22 6QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 1,100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TELESYS LIGHTING SYSTEMS LIMITED are www.telesyslightingsystems.co.uk, and www.telesys-lighting-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Systems Limited is a Private Limited Company.
The company registration number is 08513987. Telesys Lighting Systems Limited has been working since 02 May 2013.
The present status of the company is Active. The registered address of Telesys Lighting Systems Limited is The Chestnuts Brewers End Takeley Essex Cm22 6qj. . DEAN, Yvonne is a Director of the company. Director DEAN, Yvonne has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
DEAN, Yvonne
Resigned: 02 May 2013
Appointed Date: 02 May 2013
74 years old
TELESYS LIGHTING SYSTEMS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
25 Jun 2013
Statement of capital on 25 June 2013
25 Jun 2013
Statement by directors
25 Jun 2013
Solvency statement dated 20/06/13
25 Jun 2013
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
02 May 2013
Incorporation
31 March 2014
Charge code 0851 3987 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Network house, perry road, staple tye, harlow, essex.
24 March 2014
Charge code 0851 3987 0001
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…