Company information:
Telsis Services Limited (No: 02304971)
Address: THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Status: Liquidation
Incorporated: 13-Oct-1988
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Aug-2023
Industry Class: 61900 - Other telecommunications activities
Current Director: ANDREW SCOTT JAMES BELSHAW ( DOB: Jul-1974 From: Nov-2019 )
Resigned Director: KARTHIKEYAN DASARI CHINNA ( DOB: Feb-1980 From: Oct-2014 To: Nov-2019 )
Resigned Director: MALCOLM CHARLES GODDARD ( DOB: Sep-1956 From: Nov-2019 To: Mar-2023 )
Resigned Director: JOHN STEPHEN SINDEN ( DOB: Jan-1953 From: Aug-1991 To: Oct-2014 )
Resigned Director: ANDREW GEORGE TAYLOR ( DOB: Dec-1968 From: Nov-2019 To: Jul-2022 )
Resigned Director: RICHARD HAMPTON WEBB ( DOB: Oct-1957 From: Aug-1991 To: Jan-2017 )
Resigned Director: JEFFREY WILSON ( DOB: Jun-1948 From: Aug-1991 To: Oct-2014 )
Resigned Secretary: MALCOLM CHARLES GODDARD ( From: Nov-2019 To: Mar-2023 )
Resigned Secretary: STUART LINDSAY ( DOB: Feb-1952 From: Oct-2005 To: Jun-2007 )
Resigned Secretary: STEPHEN JOHN SKINNER ( DOB: Sep-1957 From: Aug-1991 To: Aug-1997 )
Resigned Secretary: RICHARD HAMPTON WEBB ( DOB: Oct-1957 From: Sep-1997 To: Oct-2005 )
Resigned Secretary: RICHARD HAMPTON WEBB ( DOB: Oct-1957 From: Jun-2007 To: Jan-2017 )
Persons of Significant Control:
Gamma Telecom Holdings Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-25)
Telsis Innovations Limited, 6 Manor Court Barnes Wallis Road, Fareham, Hampshire, PO15 5TH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-25)