TELESIS SYSTEMS LIMITED

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TELESIS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02595900Copy
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Incorporation date

26/03/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

M D Coxey & Co, 25 Grosvenor Road, Wrexham, Wrexham County Borough LL11 1BTCopy
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Latest events (Record since 26/03/1991)
dot icon30/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon14/03/2016
First Gazette notice for voluntary strike-off
dot icon06/03/2016
Application to strike the company off the register
dot icon23/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon08/04/2015
Director's details changed for Mrs Gillian Patricia Jenkins on 2014-11-05
dot icon08/04/2015
Termination of appointment of Adrian Barry Adams as a director on 2014-07-04
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/05/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon04/11/2013
Appointment of Mrs Gillian Patricia Jenkins as a director
dot icon25/09/2013
Termination of appointment of Jennifer Adams as a secretary
dot icon15/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/08/2013
Total exemption small company accounts made up to 2012-03-31
dot icon30/04/2013
Compulsory strike-off action has been discontinued
dot icon29/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon01/04/2013
First Gazette notice for compulsory strike-off
dot icon20/05/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon09/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/07/2011
Total exemption small company accounts made up to 2010-03-31
dot icon27/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon28/03/2011
Secretary's details changed for Mrs Jennifer Margaret Adams on 2011-01-01
dot icon06/06/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon30/04/2010
Compulsory strike-off action has been discontinued
dot icon29/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon06/05/2009
Return made up to 27/03/09; full list of members
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/01/2009
Return made up to 27/03/08; full list of members
dot icon21/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon26/09/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/05/2007
Return made up to 27/03/07; full list of members
dot icon13/06/2006
Return made up to 27/03/06; full list of members
dot icon03/04/2006
Total exemption small company accounts made up to 2005-03-31
dot icon20/06/2005
Return made up to 27/03/05; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon19/04/2004
Return made up to 27/03/04; full list of members
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon07/04/2003
Return made up to 27/03/03; full list of members
dot icon27/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon04/04/2002
Return made up to 27/03/02; full list of members
dot icon20/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon05/06/2001
Return made up to 27/03/01; full list of members
dot icon04/02/2001
Accounts for a small company made up to 2000-03-31
dot icon18/05/2000
Accounts for a small company made up to 1999-03-31
dot icon09/04/2000
Return made up to 27/03/00; full list of members
dot icon10/10/1999
Return made up to 27/03/99; full list of members
dot icon21/07/1999
Accounts for a small company made up to 1998-03-31
dot icon28/06/1998
Return made up to 27/03/98; no change of members
dot icon26/01/1998
Registered office changed on 27/01/98 from: 20 castle street ruthin clwyd LL15 1DR
dot icon21/01/1998
Accounts for a small company made up to 1997-03-31
dot icon26/03/1997
Return made up to 27/03/97; no change of members
dot icon04/02/1997
Accounts for a small company made up to 1996-03-31
dot icon25/04/1996
Return made up to 27/03/96; full list of members
dot icon28/01/1996
Accounts for a small company made up to 1995-03-31
dot icon05/07/1995
Return made up to 27/03/95; no change of members
dot icon16/11/1994
Accounts for a small company made up to 1994-03-31
dot icon14/09/1994
Return made up to 27/03/94; no change of members
dot icon14/09/1994
Accounts for a small company made up to 1993-03-31
dot icon14/09/1994
Accounts for a small company made up to 1992-03-31
dot icon27/07/1993
Return made up to 27/03/93; full list of members
dot icon23/06/1992
Return made up to 27/03/92; full list of members
dot icon28/05/1991
Memorandum and Articles of Association
dot icon21/05/1991
Secretary resigned;new secretary appointed
dot icon21/05/1991
Director resigned;new director appointed
dot icon21/05/1991
Registered office changed on 22/05/91 from: 2 baches street london N1 6UB
dot icon13/05/1991
Certificate of change of name
dot icon26/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015
See more events →

Financial Ratios

TELESIS SYSTEMS LIMITED has not submitted financial statements

TELESIS SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TELESIS SYSTEMS LIMITED

TELESIS SYSTEMS LIMITED is a Dissolved company incorporated on 26/03/1991 with the registered office located at M D Coxey & Co, 25 Grosvenor Road, Wrexham, Wrexham County Borough LL11 1BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELESIS SYSTEMS LIMITED?

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TELESIS SYSTEMS LIMITED is currently Dissolved. It was registered on 26/03/1991 and dissolved on 30/05/2016.

Where is TELESIS SYSTEMS LIMITED located?

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TELESIS SYSTEMS LIMITED is registered at M D Coxey & Co, 25 Grosvenor Road, Wrexham, Wrexham County Borough LL11 1BT.

What does TELESIS SYSTEMS LIMITED do?

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TELESIS SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TELESIS SYSTEMS LIMITED?

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The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.