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Telesys Limited

Telesys Limited is a dissolved company incorporated on 5 October 2015 with the registered office located in Ilford, Greater London. Telesys Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 May 2024 (1 year 5 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09810026
Private limited company
Age
10 years
Incorporated 5 October 2015
Size
Micro
Turnover is under £1M
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
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Sep 1959
Mr Gary Maurice Brennan
PSC • British • Lives in England • Born in Sep 1959
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£178.2K
Increased by £49.6K (+39%)
Total Liabilities
-£186.97K
Increased by £12.46K (+7%)
Net Assets
-£8.77K
Increased by £37.14K (-81%)
Debt Ratio (%)
105%
Decreased by 30.78% (-23%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 10 May 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 12 May 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Mr Gary Maurice Brennan (PSC) Details Changed
3 Years Ago on 5 Oct 2022
Micro Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Registered Address Changed
4 Years Ago on 16 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Feb 2024
Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 12 May 2023
Submitted on 12 May 2023
Resolutions
Submitted on 12 May 2023
Statement of affairs
Submitted on 12 May 2023
Appointment of a voluntary liquidator
Submitted on 12 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 17 October 2022 with no updates
Submitted on 17 Oct 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 14 Oct 2022
Change of details for Mr Gary Maurice Brennan as a person with significant control on 5 October 2022
Submitted on 5 Oct 2022
Repayment History
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