TELSOL LIMITED
TELSOL LIMITED is an active private limited company, incorporated on 7 December 1995. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on Covent Garden, 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: Full. TELSOL LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 03135240 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 04/01/2017 |
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Last Made Up Date | 07/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Company Name History
From incorporation onwards:
TELSOL LIMITED
Directors
(The company's officers)
MR PAUL DECLAN BRADY
(~57 year old Irish national)
1B THE HERBERT BUILDING THE PARK, CARRICKMINES, DUBLIN 18, IRELAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 09/10/2013
MR PAUL DECLAN BRADY
(~57 year old Irish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 09/10/2013
MR DONAL THOMAS MARTIN TIERNEY
(~59 year old Irish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 04/01/2016
LOUISE TIERNEY
(~54 year old Irish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in IRELAND
Appointed on 22/09/2014
MR PAUL DECLAN BRADY
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 09/10/2013
Shareholders
(Persons of Significant Control)
Mr Donal Thomas Martin Tierney
(~59 year old Irish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
- MR PAUL DECLAN BRADY
- MR DONAL THOMAS MARTIN TIERNEY
- MR PAUL DECLAN BRADY
- MR DONAL THOMAS MARTIN TIERNEY
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)
TELSOL LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of TELSOL LIMITED at local scale
Map of TELSOL LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)