Founded in 2014, Telesimetry, classified under reg no. 09060858 is an active company. Currently registered at 3 St. Johns Road RM16 4AT, Grays the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.
The firm has one director. Martin G., appointed on 1 January 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew M. who worked with the the firm until 7 April 2022.
| Office Address | 3 St. Johns Road |
| Office Address2 | Chadwell St. Mary |
| Town | Grays |
| Post code | RM16 4AT |
| Country of origin | United Kingdom |
| Registration Number | 09060858 |
| Date of Incorporation | Thu, 29th May 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (74 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 01 January 2024
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Martin G. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Anthony H. This PSC owns 75,01-100% shares. Moving on, there is Andrew M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Martin G.
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares |
Anthony H.
| Notified on | 7 April 2022 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 0 | 0 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 16th, March 2024 |
accounts | Free Download (3 pages) |
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