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Company Information for

TELSIS COMMUNICATION SERVICES LIMITED

THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
Company Registration Number
09235326
Private Limited Company
Liquidation

Company Overview

About Telsis Communication Services Ltd
TELSIS COMMUNICATION SERVICES LIMITED was founded on 2014-09-25 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Telsis Communication Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TELSIS COMMUNICATION SERVICES LIMITED
 
Legal Registered Office
THIRD FLOOR, ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
Other companies in HA1
 
Filing Information
Company Number 09235326
Company ID Number 09235326
Date formed 2014-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB205985882  
Last Datalog update: 2024-03-05 23:00:10
Primary Source:Companies House
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Company Officers of TELSIS COMMUNICATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KARTHIKEYAN DASARI CHINNA
 Company Secretary 2014-09-25
KARTHIKEYAN DASARI CHINNA
 Director 2014-09-25
BHAVESH PARMAR
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HAMPTON WEBB
 Director 2015-08-24 2017-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARTHIKEYAN DASARI CHINNA META BROADCAST LIMITED Director 2017-04-21 CURRENT 2007-10-30 Active
KARTHIKEYAN DASARI CHINNA TELENCY LIMITED Director 2016-10-25 CURRENT 1988-11-03 Liquidation
KARTHIKEYAN DASARI CHINNA TELSIS SERVICES LIMITED Director 2014-10-13 CURRENT 1988-10-13 Liquidation
KARTHIKEYAN DASARI CHINNA TELSIS DIRECT LIMITED Director 2014-10-13 CURRENT 1994-10-11 Liquidation
KARTHIKEYAN DASARI CHINNA ARCTIC INNOVATIONS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
KARTHIKEYAN DASARI CHINNA BEADMAN ENTERPRISES LTD Director 2013-11-14 CURRENT 2013-04-30 In Administration
KARTHIKEYAN DASARI CHINNA TERN CAPITAL LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
BHAVESH PARMAR MIND IN HARROW Director 2017-12-06 CURRENT 1997-04-11 Active
BHAVESH PARMAR BIDLAKE LTD Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
BHAVESH PARMAR OPTICELL LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2017-10-10

More director information

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
2023-07-28Termination of appointment of Malcolm Charles Goddard on 2023-03-31
2023-05-20APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES GODDARD
2023-01-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-03Appointment of a voluntary liquidator
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
2023-01-03Voluntary liquidation declaration of solvency
2023-01-03LIQ01Voluntary liquidation declaration of solvency
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
2023-01-03600Appointment of a voluntary liquidator
2023-01-03LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-14
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM 5 Fleet Place London EC4M 7rd England
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM 5 Fleet Place London EC4M 7rd England
2022-09-07APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE TAYLOR
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE TAYLOR
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092353260002
2021-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-19RES01ADOPT ARTICLES 19/12/20
2020-12-15MEM/ARTSARTICLES OF ASSOCIATION
2020-12-08AA01Current accounting period extended from 24/11/20 TO 31/12/20
2020-09-16AA24/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-07PSC02Notification of Gamma Telecom Holdings Limited as a person with significant control on 2019-11-25
2020-08-07PSC07CESSATION OF TELSIS INNOVATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KARTHIKEYAN DASARI CHINNA
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 6 Manor Court 4 Barnes Wallis Road Fareham Hampshire PO15 5th England
2019-12-19TM02Termination of appointment of Karthikeyan Dasari Chinna on 2019-11-25
2019-12-19AP01DIRECTOR APPOINTED ANDREW GEORGE TAYLOR
2019-12-19AP03Appointment of Malcolm Charles Goddard as company secretary on 2019-11-25
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092353260001
2019-11-25AA01Previous accounting period shortened from 31/12/19 TO 24/11/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-08SH02Sub-division of shares on 2018-11-12
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-23AP01DIRECTOR APPOINTED MR BHAVESH PARMAR
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-01RES01ADOPT ARTICLES 01/06/17
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMPTON WEBB
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092353260002
2016-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 36 Fairholme Road Harrow HA1 2TN
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-24AP01DIRECTOR APPOINTED MR RICHARD HAMPTON WEBB
2015-07-01AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092353260001
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to TELSIS COMMUNICATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELSIS COMMUNICATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-23 Outstanding CLEARSIGHT TURNAROUND FUND III (SCA) SICAV-SIF
2014-10-06 Outstanding CLEARSIGHT TURNAROUND FUND III (SCA) SICAV-SIF
Intangible Assets
Patents
We have not found any records of TELSIS COMMUNICATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELSIS COMMUNICATION SERVICES LIMITED
Trademarks
We have not found any records of TELSIS COMMUNICATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELSIS COMMUNICATION SERVICES 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 (61900 - Other telecommunications activities) as TELSIS COMMUNICATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELSIS COMMUNICATION SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELSIS COMMUNICATION SERVICES 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 TELSIS COMMUNICATION SERVICES 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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    Other companies at postcode GU1 1UN