General information

Name:

Telasys Limited

Office Address:

Regus House Malthouse Avenue Cardiff Gate Business Park CF23 8RU Cardiff

Number: 09975808

Incorporation date: 2016-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

09975808 is the registration number used by Telasys Ltd. It was registered as a Private Limited Company on 28th January 2016. It has been actively competing in this business for 8 years. This firm can be reached at Regus House Malthouse Avenue Cardiff Gate Business Park in Cardiff. The main office's postal code assigned to this location is CF23 8RU. This enterprise's SIC code is 61900 which means Other telecommunications activities. 2023-01-31 is the last time the company accounts were reported.

Regarding to this specific firm, most of director's responsibilities have been performed by Lee B. and Craig M.. Within the group of these two executives, Craig M. has managed firm for the longest period of time, having become one of the many members of directors' team 7 years ago.

Executives who control the firm include: Lee B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lee B.

Role: Director

Appointed: 06 April 2018

Latest update: 14 January 2024

Craig M.

Role: Director

Appointed: 06 February 2017

Latest update: 14 January 2024

People with significant control

Lee B.
Notified on 5 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Craig M.
Notified on 27 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
8
Company Age

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