Telesis Group Limited LONDON


Telesis Group Limited is a private limited company registered at Ashfords Llp, 1 New Fetter Lane, London EC4A 1AN. Incorporated on 2017-05-22, this 6-year-old company is run by 1 director.
Director Theodora T., appointed on 22 May 2017.
The company is categorised as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2023-05-21 and the deadline for the subsequent filing is 2024-06-04. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Telesis Group Limited Address / Contact

Office Address Ashfords Llp
Office Address2 1 New Fetter Lane
Town London
Post code EC4A 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10782126
Date of Incorporation Mon, 22nd May 2017
Industry Other information technology service activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Theodora T.

Position: Director

Appointed: 22 May 2017

Interchange (promotions) Limited

Position: Corporate Director

Appointed: 22 May 2017

Curzon Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2017

Resigned: 21 July 2017

Curzon Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2017

Resigned: 31 May 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Nicholas K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas K.

Notified on 22 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
Free Download (10 pages)

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