Ga Telesis (UK) Limited

General information

Name:

Ga Telesis (UK) Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 05950981

Incorporation date: 2006-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Ga Telesis (UK) Limited. The company was started eighteen years ago and was registered with 05950981 as the registration number. This particular office of this firm is situated in Altrincham. You can contact them at 3rd Floor, 1 Ashley Road. The enterprise's Standard Industrial Classification Code is 46690 which means Wholesale of other machinery and equipment. Ga Telesis (UK) Ltd released its account information for the period up to December 31, 2021. The business latest annual confirmation statement was released on September 29, 2023.

As for this limited company, a number of director's tasks have been performed by Nigel C., Abdol M. and Andrew T.. Amongst these three people, Abdol M. has managed limited company for the longest period of time, having been a vital addition to company's Management Board since January 2007. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Company staff

Role: Corporate Secretary

Appointed: 26 April 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 15 March 2024

Nigel C.

Role: Director

Appointed: 01 September 2010

Latest update: 15 March 2024

Abdol M.

Role: Director

Appointed: 09 January 2007

Latest update: 15 March 2024

Andrew T.

Role: Director

Appointed: 09 January 2007

Latest update: 15 March 2024

People with significant control

Executives with significant control over the firm are: Nigel C. has substantial control or influence over the company. Abdol M. has substantial control or influence over the company. Andrew T. has substantial control or influence over the company.

Nigel C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Abdol M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ga Telesis, Llc
Address: 1850 Nw 49th Street, Fort Lauderdale, Florida, Usa 33309, United States
Legal authority Usa
Legal form Sole Shareholder
Country registered State Of Delaware, United States
Place registered State Of Delaware, United States
Registration number 4356758
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Global Principal Finance Company, Llc
Address: Ct Corporation Systems 111 Eighth Avenue, New York, New York, 10011, Usa, United States
Legal authority Usa
Legal form Shareholder
Country registered State Of Delaware, Usa
Place registered State Of Delaware, Usa
Registration number 4075879
Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
17
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