TELSOL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 03135240
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Audit exemption subsidiary accounts made up to 30 December 2015. The most likely internet sites of TELSOL LIMITED are www.telsol.co.uk, and www.telsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Telsol Limited is a Private Limited Company. The company registration number is 03135240. Telsol Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Telsol Limited is 54 Portland Place London United Kingdom W1b 1dy. . BRADY, Paul Declan is a Secretary of the company. BRADY, Paul Declan is a Director of the company. TIERNEY, Donal Thomas Martin is a Director of the company. TIERNEY, Louise is a Director of the company. Secretary TELFER, Sheila has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director ALGAR, Brian Edward has been resigned. Director DOYLE, Gary Anthony has been resigned. Director DOYLE, Gary Anthony has been resigned. Director FERGUSON, Angus Scott has been resigned. Director GLASS, Colin has been resigned. Director JONES, Roger Anthony has been resigned. Director TELFER, Sheila has been resigned. Director TELFER, Stewart Bryson, Dr has been resigned. Director TIERNEY, Daniel has been resigned. Director TIERNEY, Donal Thomas Martin has been resigned. Director TIERNEY, Jonathan James has been resigned. Director BIMEDA GOVERNANCE SERVICES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
BRADY, Paul Declan
Appointed Date: 09 October 2013
Director
BRADY, Paul Declan
Appointed Date: 09 October 2013
58 years old
Director
TIERNEY, Donal Thomas Martin
Appointed Date: 04 January 2016
60 years old
Director
TIERNEY, Louise
Appointed Date: 22 September 2014
56 years old

Resigned Directors

Secretary
TELFER, Sheila
Resigned: 09 October 2013
Appointed Date: 07 December 1995
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 04 January 2016
Appointed Date: 12 May 2014
Director
ALGAR, Brian Edward
Resigned: 09 October 2013
Appointed Date: 26 May 1998
83 years old
Director
DOYLE, Gary Anthony
Resigned: 04 January 2016
Appointed Date: 09 October 2013
59 years old
Director
DOYLE, Gary Anthony
Resigned: 09 October 2013
Appointed Date: 09 October 2013
59 years old
Director
FERGUSON, Angus Scott
Resigned: 13 March 2002
Appointed Date: 01 June 1996
79 years old
Director
GLASS, Colin
Resigned: 09 October 2013
Appointed Date: 26 May 1998
82 years old
Director
JONES, Roger Anthony
Resigned: 01 March 2003
Appointed Date: 26 May 1998
74 years old
Director
TELFER, Sheila
Resigned: 09 October 2013
Appointed Date: 01 June 1996
75 years old
Director
TELFER, Stewart Bryson, Dr
Resigned: 09 October 2013
Appointed Date: 07 December 1995
80 years old
Director
TIERNEY, Daniel
Resigned: 27 July 2016
Appointed Date: 15 July 2016
89 years old
Director
TIERNEY, Donal Thomas Martin
Resigned: 23 December 2013
Appointed Date: 09 October 2013
60 years old
Director
TIERNEY, Jonathan James
Resigned: 23 December 2013
Appointed Date: 09 October 2013
53 years old
Director
BIMEDA GOVERNANCE SERVICES LIMITED
Resigned: 21 March 2016
Appointed Date: 04 January 2016

Persons With Significant Control

Mr Donal Thomas Martin Tierney
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELSOL LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
10 Oct 2016
Audit exemption subsidiary accounts made up to 30 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 30/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 100 more events
20 Jun 1996
Accounting reference date notified as 31/12
20 Jun 1996
New director appointed
20 Jun 1996
New director appointed
20 Jun 1996
Registered office changed on 20/06/96 from: 65 shaftesbury avenue leeds LS8 1DR
07 Dec 1995
Incorporation

TELSOL LIMITED Charges

20 July 2016
Charge code 0313 5240 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A., Trading as Rabobank Dublin
Description: F/H property k/a 23-24 colomendy industrial estate, rhyl…
22 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied on 18 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 18 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as units 23, 24 & 28 colomendy…

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