Telesens International Ltd

General information

Name:

Telesens International Limited

Office Address:

Churchill House 137-139 Brent Street NW4 4DJ London

Number: 06984385

Incorporation date: 2009-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telesens International started conducting its operations in 2009 as a Private Limited Company under the ID 06984385. This particular company has been prospering for fifteen years and the present status is active. The company's office is situated in London at Churchill House. Anyone can also locate the firm utilizing its post code, NW4 4DJ. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

At present, this specific limited company is supervised by just one managing director: Inna C., who was appointed on Monday 9th April 2018. Since August 2009 Eduard R., had performed assigned duties for the following limited company till the resignation in April 2018. In addition a different director, specifically Peter W. quit in 2009. At least one secretary in this firm is a limited company, specifically Seymour Secretaries Limited.

Eduard R. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Inna C.

Role: Director

Appointed: 09 April 2018

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 01 January 2013

Address: - 139 Brent Street, London, NW4 4DJ, England

Latest update: 28 January 2024

People with significant control

Eduard R.
Notified on 7 August 2018
Nature of control:
over 3/4 of shares
Hmsa Sarl
Address: 5 Blvd Des Philosophes, 1205, Geneva, Switzerland
Legal authority Swiss Law
Legal form Limited
Notified on 17 June 2016
Ceased on 7 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 August 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 July 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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