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TELESIS GROUP LIMITED

TELESIS GROUP LIMITED is an active private limited company, incorporated on 22 May 2017. The nature of the business is Other information technology service activities. The company's registered office is on New Fetter Lane, 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. TELESIS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10782126
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHFORDS LLP
Address Line 21 NEW FETTER LANE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 1AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date19/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
TELESIS GROUP LIMITED

Directors

(The company's officers)
INTERCHANGE (PROMOTIONS) LIMITED
SOFOULI 2 CHANTECLAIR BUILDING, FLOOR 9, FLAT 901, NICOSIA, CYPRUS
  • Current Director
Appointed on 22/05/2017
THEODORA TAOUSHANI
(~65 year old Cypriot national)
SOFOULI 2 CHANTECLAIR BUILDING, NICOSIA, 1096, CYPRUS
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in CYPRUS
Appointed on 22/05/2017

Shareholders

(Persons of Significant Control)
Nicholas Kakatsis
(~46 year old Greek national)
Ashfords Llp, 1 New Fetter Lane, London, EC4A 1AN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/05/2017
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)

TELESIS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1AN.

Map of TELESIS GROUP LIMITED at local scale
Map of TELESIS GROUP LIMITED at local scale
Map of TELESIS GROUP LIMITED at district scale
Map of TELESIS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1AN

Other companies with registered offices in EC4A 1AN:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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