Telesiseagle Limited in Reme Drive Heathpark Industrial Estate HONITON

Telesiseagle Limited HONITON

Telesiseagle started in year 1983 as Private Limited Company with registration number 01745452. The Telesiseagle company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Honiton at Unit 2 Diamond House. Postal code: EX14 1SE. Since 9th April 2001 Telesiseagle Limited is no longer carrying the name Eagle Marking Systems.

At the moment there are 2 directors in the the firm, namely Ashot M. and Grace K.. In addition one secretary - Marianne J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ida M. who worked with the the firm until 31 May 2006.

Telesiseagle Limited Address / Contact

Office Address	Unit 2 Diamond House
Office Address2	Reme Drive Heathpark Industrial Estate
Town	Honiton
Post code	EX14 1SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01745452
Date of Incorporation	Thu, 11th Aug 1983
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	41 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Ashot M.

Position: Director

Appointed: 31 October 2022

Grace K.

Position: Director

Appointed: 01 September 2022

Marianne J.

Position: Secretary

Appointed: 08 September 2006

Derek M.

Position: Director

Appointed: 29 March 2022

Resigned: 20 October 2022

Larry P.

Position: Director

Appointed: 28 April 2020

Resigned: 29 July 2022

Robert L.

Position: Director

Appointed: 25 April 2017

Resigned: 28 April 2020

Robert L.

Position: Director

Appointed: 25 April 2017

Resigned: 25 April 2017

Ashot M.

Position: Director

Appointed: 25 April 2017

Resigned: 30 March 2022

Steven S.

Position: Director

Appointed: 23 October 2007

Resigned: 25 April 2017

Joseph F.

Position: Director

Appointed: 08 September 2006

Resigned: 28 June 2007

Bruce S.

Position: Director

Appointed: 08 September 2006

Resigned: 05 October 2009

Peter R.

Position: Director

Appointed: 22 May 2006

Resigned: 31 May 2009

Warren K.

Position: Director

Appointed: 19 January 2001

Resigned: 28 February 2006

Michael H.

Position: Director

Appointed: 19 January 2001

Resigned: 08 September 2006

Gottfried D.

Position: Director

Appointed: 19 January 2001

Resigned: 27 April 2005

Alan M.

Position: Director

Appointed: 07 September 1991

Resigned: 28 June 2006

Robert G.

Position: Director

Appointed: 07 September 1991

Resigned: 31 December 2006

Ida M.

Position: Secretary

Appointed: 07 September 1991

Resigned: 31 May 2006

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Hitachi, Ltd. from Toyko, Japan. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John-Paul H. This PSC has significiant influence or control over the company,.

Hitachi, Ltd.

6-6 Marunouchi 1-Chome, Chiyoda-Ku, Toyko, 100 8280, Japan

Legal authority	Japanese
Legal form	Public Limited Company
Country registered	Japan
Place registered	Japan Register Of Companies
Registration number	0100-01-008844
Notified on	21 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John-Paul H.

Notified on	6 April 2016
Ceased on	21 July 2022
Nature of control:	significiant influence or control

Company previous names

Eagle Marking Systems	April 9, 2001
Wessex Eagle Engineering	November 24, 1994

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 30th, November 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 30th, November 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 6th, June 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 6th, August 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st December 2011 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 25th, October 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 4th, July 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 19th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 6th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 6th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 26th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 26th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 26th, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 26th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, October 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, October 1994	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 1992 filed on: 31st, October 1993	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1992 filed on: 31st, October 1993	accounts
AA	Small company accounts made up to 31st December 1991 filed on: 13th, August 1992	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1991 filed on: 13th, August 1992	accounts
AA	Small company accounts made up to 31st December 1990 filed on: 5th, February 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1990 filed on: 5th, February 1992	accounts
AA	Small company accounts made up to 31st December 1989 filed on: 27th, September 1990	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1989 filed on: 27th, September 1990	accounts
AA	Small company accounts made up to 31st December 1988 filed on: 23rd, January 1990	accounts
AA	Small company accounts made up to 31st December 1988 filed on: 23rd, January 1990	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1987 filed on: 14th, November 1988	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1987 filed on: 14th, November 1988	accounts
AA	Small company accounts made up to 31st December 1986 filed on: 9th, October 1987	accounts
AA	Small company accounts made up to 31st December 1986 filed on: 9th, October 1987	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1985 filed on: 31st, December 1986	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1985 filed on: 31st, December 1986	accounts

Telesiseagle Limited HONITON

Telesiseagle Limited Address / Contact

Company Information / Profile

Company staff

Ashot M.

Grace K.

Marianne J.

Derek M.

Larry P.

Robert L.

Robert L.

Ashot M.

Steven S.

Joseph F.

Bruce S.

Peter R.

Warren K.

Michael H.

Gottfried D.

Alan M.

Robert G.

Ida M.

People with significant control

Company previous names

Company filings

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