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Home > England & Wales Companies > TELASYS LTD
Company Information for

TELASYS LTD

REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RU,
Company Registration Number
09975808
Private Limited Company
Active

Company Overview

About Telasys Ltd
TELASYS LTD was founded on 2016-01-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Telasys Ltd is a Private Limited Company registered in UNITED KINGDOM 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
TELASYS LTD
 
Legal Registered Office
REGUS HOUSE MALTHOUSE AVENUE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RU
 
Filing Information
Company Number 09975808
Company ID Number 09975808
Date formed 2016-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB262333033  
Last Datalog update: 2024-03-05 22:05:45
Primary Source:Companies House
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Companies with same name TELASYS LTD
The following companies were found which have the same name as TELASYS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELASYS INC Delaware Unknown
TELASYST COMMUNICATIONS, INC 255 PRIMERA BLVD LAKE MARY FL 32746 Inactive Company formed on the 2014-02-04
TELASYST COMMUNICATIONS, L.L.C. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2013-07-01
TELASYST TECHNOLOGIES INCORPORATED Georgia Unknown
TELASYST TECHNOLOGIES INCORPORATED Georgia Unknown
TELASYST TECHNOLOGIES INCORPORATED Tennessee Unknown

Company Officers of TELASYS LTD

Current Directors
Officer Role Date Appointed
LEE GARDNER BENNETT
Director 2018-04-06
CRAIG JOHN MATTHEWS-CLARK
Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
Director 2016-01-28 2017-02-06

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
2024-02-12CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-08-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-01-28CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-07-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-06-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29PSC04Change of details for Mr Craig John Matthews-Clark as a person with significant control on 2020-04-29
2020-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE GARDNER BENNETT
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-05-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-11-07CH01Director's details changed for Mr Lee Gardner Bennett on 2018-09-11
2018-09-11CH01Director's details changed for Mr Lee Gardner Bennett on 2018-09-11
2018-07-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05AP01DIRECTOR APPOINTED MR LEE GARDNER BENNETT
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-05SH0106/04/18 STATEMENT OF CAPITAL GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR CRAIG JOHN MATTHEWS-CLARK
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY VALAITIS
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28NEWINCNew 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 TELASYS LTD 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 TELASYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELASYS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TELASYS LTD

Intangible Assets
Patents
We have not found any records of TELASYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TELASYS LTD
Trademarks
We have not found any records of TELASYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELASYS LTD. 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 TELASYS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TELASYS LTD 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 TELASYS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-0095049010Electric car racing sets, having the character of competitive games
2018-12-0085177000
2018-12-0085177000
2018-11-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-0085176910Videophones
2018-11-0085176910Videophones
2018-11-0085177000
2018-11-0085177000
2018-11-0085369095
2018-11-0085369095
2018-11-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-11-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-10-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-0085177000
2018-10-0085177000
2018-10-0085444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2018-10-0085444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2018-09-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-09-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-09-0085177000
2018-09-0085177000
2018-08-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-0085177000
2018-08-0085177000
2018-08-0085369095
2018-08-0085369095
2018-07-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-0085177000
2018-07-0085177000
2018-07-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-07-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-06-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-06-0085177000
2018-06-0085177000
2018-05-0085041080Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
2018-05-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-05-0085177000
2018-05-0085177000
2018-04-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-04-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-04-0085171100Line telephone sets with cordless handsets
2018-04-0085171100Line telephone sets with cordless handsets
2018-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-04-0085177000
2018-04-0085177000
2018-03-0084129080Parts of non-electrical engines and motors, n.e.s.
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-03-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-01-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-01-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-01-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-01-0085177000
2018-01-0085177000

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELASYS LTD 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 TELASYS LTD 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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