General information

Name:

Telesiseagle Ltd

Office Address:

Unit 2 Diamond House Reme Drive Heathpark Industrial Estate EX14 1SE Honiton

Number: 01745452

Incorporation date: 1983-08-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telesiseagle Limited with reg. no. 01745452 has been in this business field for fourty one years. The Private Limited Company is officially located at Unit 2 Diamond House, Reme Drive Heathpark Industrial Estate, Honiton and company's area code is EX14 1SE. It has been already twenty three years since This company's registered name is Telesiseagle Limited, but till 2001 the name was Eagle Marking Systems and before that, until 1994-11-24 the business was known as Wessex Eagle Engineering. It means this company used three different names. The firm's principal business activity number is 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. The business latest financial reports were submitted for the period up to March 31, 2023 and the most current annual confirmation statement was filed on September 7, 2023.

1 transaction have been registered in 2012 with a sum total of £2,546. Cooperation with the Brighton & Hove City council covered the following areas: Equip't Furniture N Materials.

There seems to be a group of two directors supervising this particular company right now, namely Ashot M. and Grace K. who have been executing the directors responsibilities since October 2022. In order to help the directors in their tasks, the company has been utilizing the skills of Marianne J. as a secretary since 2006.

  • Previous company's names
  • Telesiseagle Limited 2001-04-09
  • Eagle Marking Systems Limited 1994-11-24
  • Wessex Eagle Engineering Limited 1983-08-11

Company staff

Ashot M.

Role: Director

Appointed: 31 October 2022

Latest update: 8 May 2024

Grace K.

Role: Director

Appointed: 01 September 2022

Latest update: 8 May 2024

Marianne J.

Role: Secretary

Appointed: 08 September 2006

Latest update: 8 May 2024

People with significant control

The companies with significant control over this firm include: Hitachi, Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Toyko at Marunouchi 1-Chome, Chiyoda-Ku, 100 8280 and was registered as a PSC under the reg no 0100-01-008844.

Hitachi, Ltd.
Address: 6-6 Marunouchi 1-Chome, Chiyoda-Ku, Toyko, 100 8280, Japan
Legal authority Japanese
Legal form Public Limited Company
Country registered Japan
Place registered Japan Register Of Companies
Registration number 0100-01-008844
Notified on 21 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John-Paul H.
Notified on 6 April 2016
Ceased on 21 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st December 2022 to 31st March 2023 (AA01)
filed on: 30th, November 2022
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Brighton & Hove City 1 £ 2 545.75
2012-05-30 PAY00479573 £ 2 545.75 Equip't Furniture N Materials

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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