TELESENS INTERNATIONAL LTD
TELESENS INTERNATIONAL LTD is an active private limited company, incorporated on 7 August 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TELESENS INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06984385 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/08/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | PARAGON PARTNERS |
---|
Address Line 1 | CHURCHILL HOUSE |
---|
Address Line 2 | 137-139 BRENT STREET |
---|
Post Town | LONDON |
---|
Postcode | NW4 4DJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/09/2024 |
---|
Last Made Up Date | 03/09/2023 |
---|
Return
Next Due Date | 04/09/2016 |
---|
Last Made Up Date | 07/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TELESENS INTERNATIONAL LTD
Directors
(The company's officers)
MS INNA CHAYKA
(~53 year old British national)
C/O PARAGON PARTNERS, CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 09/04/2018
SEYMOUR SECRETARIES LIMITED
CHURCHILL HOUSE 137 - 139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
Appointed on 01/01/2013
Shareholders
(Persons of Significant Control)
Eduard Rubin
(~66 year old Ukrainian national)
PARAGON PARTNERS, Churchill House, 137-139 Brent Street, London, NW4 4DJ
- Owns between 75% and 100% of the shares.
Notified on 07/08/2018
Connections
(Shared officers)
DUENDE PRODUCTIONS LTD
- SEYMOUR SECRETARIES LIMITED
GOODCHARTER MARINE LIMITED
- SEYMOUR SECRETARIES LIMITED
- SEYMOUR SECRETARIES LIMITED
- SEYMOUR SECRETARIES LIMITED
PARKA LONDON LTD
- SEYMOUR SECRETARIES LIMITED
- SEYMOUR SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TELESENS INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, NW4 4DJ.
Map of TELESENS INTERNATIONAL LTD at local scale
Map of TELESENS INTERNATIONAL LTD at district scale
More Companies in NW4 4DJ
Other companies with registered offices in NW4 4DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)