Telesemica Limited is a private limited company that can be found at Porton Science Park, Bybrook Road, Porton Down SP4 0BF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-03-03, this 2-year-old company is run by 4 directors.
Director Ian R., appointed on 09 September 2022. Director Philip G., appointed on 09 September 2022. Director Gordon S., appointed on 03 March 2022.
The company is officially categorised as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (SIC: 26309).
The last confirmation statement was sent on 2022-11-24 and the deadline for the next filing is 2023-12-08.
| Office Address | Porton Science Park |
| Office Address2 | Bybrook Road |
| Town | Porton Down |
| Post code | SP4 0BF |
| Country of origin | United Kingdom |
| Registration Number | 13952118 |
| Date of Incorporation | Thu, 3rd Mar 2022 |
| Industry | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 3rd Dec 2023 (162 days after) |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 03 March 2022
Position: Director
Appointed: 03 March 2022
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Ian R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Philip G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ploughshare Innovations Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ian R.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip G.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ploughshare Innovations Ltd
Porton Science Park Bybrook Road, Porton Down, Wiltshire, SP4 0BF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04401901 |
| Notified on | 3 March 2022 |
| Ceased on | 9 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 262 017 |
| Current Assets | 324 277 |
| Debtors | 62 260 |
| Net Assets Liabilities | -2 003 |
| Property Plant Equipment | 17 723 |
| Other | |
| Accrued Liabilities | 794 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 043 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 18 766 |
| Average Number Employees During Period | 4 |
| Creditors | 344 003 |
| Deferred Income | 255 522 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 043 |
| Net Current Assets Liabilities | -19 726 |
| Nominal Value Allotted Share Capital | 100 |
| Nominal Value Shares Issued In Period | 100 |
| Number Shares Allotted | 100 |
| Number Shares Issued In Period- Gross | 100 |
| Other Creditors | 303 |
| Par Value Share | 1 |
| Prepayments Accrued Income | 3 868 |
| Property Plant Equipment Gross Cost | 18 766 |
| Taxation Social Security Payable | 5 079 |
| Trade Creditors Trade Payables | 20 411 |
| Trade Debtors Trade Receivables | 58 392 |
| Value-added Tax Payable | 61 894 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, November 2023 |
accounts | Free Download (7 pages) |
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