TELSIS DIRECT LIMITED
Company is dissolved
General Information
NAME
TELSIS DIRECT LIMITED
COMPANY NUMBER
02977905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
11/10/1994
(30 years and 2 months old)
WEBSITE
www.telsis.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/10/1994
06/07/1995
SHERIOL SIXTY-SEVEN LIMITED
SURREY
GU1 1UN
Telephone: 01489760000
TPS: No
6 Manor Court
6 Barnes Wallis Road
Fareham
Hampshire
PO15 5TH
Telephone: 539539
Third Floor, One London Square
Cross Lanes
Guildford
Surrey GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMMA TELECOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELSIS DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 09/07/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 17/06/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
Credit Risk Overview
Want to learn more about TELSIS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELSIS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELSIS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1974 (age: 50) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMMA COMMUNICATIONS PLC | Active - Accounts Filed | View Report |
| GAMMA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAMMA EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GAMMA TELECOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUNETWORKS THE LOOP LIMITED | Active - Accounts Filed | View Report |
| GAMMA BUSINESS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| GAMMA NETWORK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UNIWORLD BUREAU SERVICES LIMITED | Active - Accounts Filed | View Report |
| TELSIS COMMUNICATION SERVICES LIMITED | Company is dissolved | View Report |
| TELSIS DIRECT LIMITED | Company is dissolved | View Report |
| TELSIS SERVICES LIMITED | Company is dissolved | View Report |
| GAMMA TELECOM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 09/07/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 17/06/2024 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 01/08/2023 | Malcolm Charles Goddard (926549366) has left the board |
| 24/05/2023 | Malcolm Charles Goddard (907484360) has left the board |
| 09/09/2022 | Andrew George Taylor (924556519) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Malcolm Charles Goddard (907484360) Appointed |
| 23/12/2019 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 23/12/2019 | New Board Member Andrew George Taylor (924556519) Appointed |
| 23/12/2019 | New Company Secretary Malcolm Charles Goddard (926549366) Appointed |
| 23/12/2019 | Change in Reg. Office |
| 23/12/2019 | Karthikeyan Dasari Chinna (915774927) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 11/01/2017 | Richard Hampton Webb (901474011) has left the board |
| 16/08/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 26/01/2016 | Change in Reg. Office |
| 23/10/2015 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 15/10/2014 | New Board Member Karthikeyan Dasari Chinna (915774927) Appointed |
| 14/10/2014 | John Stephen Sinden (901474010) has left the board |
| 14/10/2014 | Jeffrey Wilson (901474009) has left the board |
| 03/09/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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