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Telesys (UK) Ltd

Telesys (UK) Ltd is a dissolved company incorporated on 22 June 1989 with the registered office located in Ilford, Greater London. Telesys (UK) Ltd was registered 36 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (5 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02397867
Private limited company
Age
36 years
Incorporated 22 June 1989
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1959
Secretary • Comms • British • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Telesys Group Limited
Gary Maurice Brennan is a mutual person.
Active
Telesys Services Ltd
Gary Maurice Brennan is a mutual person.
Active
Telesys Limited
Gary Maurice Brennan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£28.45K
Increased by £1.36K (+5%)
Turnover
£1.38M
Increased by £1.38M (%)
Employees
Unreported
Same as previous period
Total Assets
£547.92K
Decreased by £16.02K (-3%)
Total Liabilities
-£260.76K
Decreased by £114.48K (-31%)
Net Assets
£287.16K
Increased by £98.46K (+52%)
Debt Ratio (%)
48%
Decreased by 18.95% (-28%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Registered Address Changed
9 Years Ago on 16 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 10 Nov 2015
Confirmation Submitted
10 Years Ago on 21 Jul 2015
Charge Satisfied
10 Years Ago on 11 Feb 2015
Full Accounts Submitted
10 Years Ago on 2 Feb 2015
Amended Accounts Submitted
11 Years Ago on 9 Oct 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Registered Address Changed
11 Years Ago on 8 Aug 2014
Confirmation Submitted
11 Years Ago on 8 Aug 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2019
Liquidators' statement of receipts and payments to 27 October 2018
Submitted on 20 Nov 2018
Liquidators' statement of receipts and payments to 27 October 2017
Submitted on 20 Sep 2018
Liquidators' statement of receipts and payments to 27 October 2016
Submitted on 14 Nov 2016
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 16 November 2015
Submitted on 16 Nov 2015
Statement of affairs with form 4.19
Submitted on 10 Nov 2015
Appointment of a voluntary liquidator
Submitted on 10 Nov 2015
Resolutions
Submitted on 10 Nov 2015
Annual return made up to 22 June 2015 with full list of shareholders
Submitted on 21 Jul 2015
Repayment History
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