Telesis Synergy Systems Ltd is a private limited company located at 8 The Nursery, Lasswade EH18 1BB. Incorporated on 2020-11-23, this 3-year-old company is run by 3 directors and 1 secretary.
Director Mark B., appointed on 23 November 2020. Director Ronald D., appointed on 23 November 2020. Director Jonathan H., appointed on 23 November 2020.
Moving on to secretaries, we can mention: Mark B., appointed on 23 November 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2022-11-22 and the deadline for the subsequent filing is 2023-12-06. Likewise, the annual accounts were filed on 28 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 8 The Nursery |
| Town | Lasswade |
| Post code | EH18 1BB |
| Country of origin | United Kingdom |
| Registration Number | SC681648 |
| Date of Incorporation | Mon, 23rd Nov 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (110 days left) |
| Account last made up date | Mon, 28th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 23 November 2020
Position: Secretary
Appointed: 23 November 2020
Position: Director
Appointed: 23 November 2020
Position: Director
Appointed: 23 November 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Ronald D. This PSC has significiant influence or control over the company,.
Ronald D.
| Notified on | 23 November 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 23rd, April 2024 |
gazette | Free Download (1 page) |
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