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Telasys Ltd

Telasys Ltd is an active company incorporated on 28 January 2016 with the registered office located in Cardiff, South Glamorgan. Telasys Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09975808
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Regus House Malthouse Avenue
Cardiff Gate Business Park
Cardiff
CF23 8RU
United Kingdom
Same address for the past 8 years
Telephone
02920002722
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jul 1987
Director • British • Lives in Wales • Born in Jan 1988
Mr Craig John Matthews-Clark
PSC • British • Lives in Wales • Born in Jan 1988
Mr Lee Gardner Bennett
PSC • British • Lives in Wales • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Connectx Ltd
Lee Gardner Bennett is a mutual person.
Active
CB Investment Holding Ltd
Craig John Matthews-Clark is a mutual person.
Active
Communication Activities And Services Global Group Ltd
Craig John Matthews-Clark is a mutual person.
Active
Stay And Away Letting Ltd
Craig John Matthews-Clark is a mutual person.
Active
Brands
Telasys
Telasys is a telecommunications company that offers network solutions, including hardware, VoIP systems, and power solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£187.89K
Decreased by £190.02K (-50%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.18M
Decreased by £75.05K (-6%)
Total Liabilities
-£524.23K
Decreased by £90.85K (-15%)
Net Assets
£652.51K
Increased by £15.8K (+2%)
Debt Ratio (%)
45%
Decreased by 4.59% (-9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Accounting Period Extended
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Full Accounts Submitted
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Get Credit Report
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Jan 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 18 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Aug 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 19 Oct 2022
Confirmation statement made on 27 January 2022 with updates
Submitted on 28 Jan 2022
Repayment History
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