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Company Information for

TELSYS LIMITED

C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
Company Registration Number
08742289
Private Limited Company
Liquidation

Company Overview

About Telsys Ltd
TELSYS LIMITED was founded on 2013-10-22 and has its registered office in Wigan. The organisation's status is listed as "Liquidation". Telsys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TELSYS LIMITED
 
Legal Registered Office
C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
WN6 9DW
Other companies in WA6
 
Filing Information
Company Number 08742289
Company ID Number 08742289
Date formed 2013-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226300842  
Last Datalog update: 2019-05-04 09:58:54
Primary Source:Companies House
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Companies with same name TELSYS LIMITED
The following companies were found which have the same name as TELSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELSYS TRAS STREET Singapore 079025 Dissolved Company formed on the 2008-09-12
TELSYS California Unknown
TELSYS AS Olaf Isaachsens gate 46 LINDESNES 4514 Active Company formed on the 2006-02-27
TELSYS COMMUNICATIONS 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1996-03-14
TELSYS CONSULTANTS GROUP INC. 251 LAURIER AVE. WEST SUITE 201 OTTAWA Ontario K1P5J6 Dissolved Company formed on the 1980-07-08
Telsys Consulting Incorporated 20 Heirloom Street Richmond Hill Ontario L4E 4X7 Active Company formed on the 2008-11-14
TELSYS CORP California Unknown
TELSYS INSTALL INCORPORATED New Jersey Unknown
Telsys International Inc. Delaware Unknown
TELSYS NETWORK USA, INC. 1501 BROADWAY, #2003 New York NEW YORK NY 10036 Active Company formed on the 1998-03-10
Telsys Oy Active Company formed on the 2007-10-30
TELSYS PTE. LTD. TRAS STREET Singapore 079025 Dissolved Company formed on the 2008-09-12
TELSYS PTY LTD Active Company formed on the 2005-05-04
TELSYS SDN. BHD. Active
Telsys Technologies, LLC 13001 DOMINIQUE ESTATES LN CATHARPIN VA 20143 Active Company formed on the 2009-09-16
Telsys Technologies Inc Maryland Unknown
Telsys, Inc. Delaware Unknown
TELSYS.COM, LTD. 173 PARKLAND PLAZA STE D ANN ARBOR Michigan 48103 UNKNOWN Company formed on the 0000-00-00
TelSysCo Telecommunications Fredericton New Brunswick Unknown Company formed on the 2013-08-27
TELSYST COMMUNICATION SERVICES Singapore Dissolved Company formed on the 2008-09-10

Company Officers of TELSYS LIMITED

Current Directors
Officer Role Date Appointed
SEAN LILBURNE BURKE
Director 2013-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN LILBURNE BURKE BURFAM PRODUCTS LTD Director 2017-06-27 CURRENT 2017-06-27 Active
SEAN LILBURNE BURKE BURFAM PROPERTY LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
SEAN LILBURNE BURKE GARDEN GLORY LTD Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-01-12
SEAN LILBURNE BURKE CLOUD CROWD SYSTEMS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2017-05-23
SEAN LILBURNE BURKE POLEPOD LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-05-23
SEAN LILBURNE BURKE WATER SCIENCES LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-07-21
SEAN LILBURNE BURKE BRODEX SYSTEMS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2015-10-23
SEAN LILBURNE BURKE REACH AND RESCUE LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
SEAN LILBURNE BURKE BRODEX MACHINE SERVICES LTD Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2014-07-22

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Company Bookkeeper / AccountantLiverpoolWe are a busy Manufacturing Company based on Merseyside who are expanding and as such we have an exciting opportunity for a commercially experienced2016-06-08
Accounts Assistant/AdministratorLiverpoolReconciliation of bank statements. Inputting of sales and purchase ledger paperwork onto the inhouse system....2016-01-05

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-06
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-06
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-06
2019-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087422890001
2018-12-13LIQ10Removal of liquidator by court order
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom
2018-08-23LIQ02Voluntary liquidation Statement of affairs
2018-08-23600Appointment of a voluntary liquidator
2018-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-07
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-04-15SH0101/11/15 STATEMENT OF CAPITAL GBP 2
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-11AA01Previous accounting period extended from 31/10/15 TO 30/11/15
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Hatchmere Wood Delamere Road Norley Cheshire WA6 6NG
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087422890001
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0122/10/15 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Hatchmerewood Delamere Road Norley Cheshire WA6 6NG
2015-11-11CH01Director's details changed for Mr Sean Lilburne Burke on 2015-05-16
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0122/10/14 ANNUAL RETURN FULL LIST
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to TELSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-13
Resolution2018-08-13
Meetings o2018-07-23
Fines / Sanctions
No fines or sanctions have been issued against TELSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TELSYS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELSYS LIMITED

Intangible Assets
Patents
We have not found any records of TELSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELSYS LIMITED
Trademarks
We have not found any records of TELSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as TELSYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TELSYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084791000Machinery for public works, building or the like, n.e.s.
2018-10-0084791000Machinery for public works, building or the like, n.e.s.
2018-07-0084791000Machinery for public works, building or the like, n.e.s.
2018-07-0084791000Machinery for public works, building or the like, n.e.s.
2018-06-0090192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2018-06-0090192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-0084791000Machinery for public works, building or the like, n.e.s.
2018-02-0084791000Machinery for public works, building or the like, n.e.s.
2016-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-10-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-06-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-05-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-02-0072249090Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section)
2016-02-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-01-0084212100Machinery and apparatus for filtering or purifying water

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTELSYS LIMITEDEvent Date2018-08-13
Name of Company: TELSYS LIMITED Company Number: 08742289 Nature of Business: Other engineering activities Registered office: C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9EU…
 
Initiating party Event TypeResolution
Defending partyTELSYS LIMITEDEvent Date2018-08-13
 
Initiating party Event TypeMeetings o
Defending partyTELSYS LIMITEDEvent Date2018-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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