Telemisis Ltd. net worth, address, company information. Free

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Telemisis Ltd (registration number 06597992) is a private limited company incorporated on 2008-05-20 in England. This firm is registered at Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock WS11 8XP. Telemisis Ltd operates SIC code: 62012 that means "business and domestic software development", SIC code: 26309 - "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".

Company details

Name	Telemisis Ltd
Number	06597992
Date of Incorporation:	2008-05-20
End of financial year:	31 March
Address:	Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP
SIC code:	62012 - Business and domestic software development 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

When it comes to the 3 directors that can be found in the firm, we can name: James O. (appointed on 09 March 2023), John N. (appointment date: 09 March 2023), Anthony R. (appointed on 20 May 2008). The official register lists 2 persons of significant control, namely: Aggreko Limited can be found at Stirling Road, G82 3RG Dumbarton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simpatica Group Limited can be found at Mansfield Road, DE1 3TN Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-03-31	2017-03-31
Current Assets	239,569	436,225	565,792	970,329	924,544	1,160,454	1,213,495
Number Shares Allotted	-	916,280	900,001	900,001	900,001	900,001	-
Shareholder Funds	-87,324	97,334	200,181	240,964	488,111	746,526	-
Tangible Fixed Assets	5,803	27,444	20,251	17,013	16,586	13,063	-
Total Assets Less Current Liabilities	78,934	266,340	335,709	413,555	716,707	834,348	1,149,878

People with significant control

Aggreko Limited

9 March 2023

Address	Lomondgate Stirling Road, Dumbarton, G82 3RG, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Register
Registration number	Sc177553
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simpatica Group Limited

7 April 2017 - 9 March 2023

Address	St Thomas House Mansfield Road, Derby, DE1 3TN, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10684201
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director's appointment terminated on 9th March 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 9th March 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from St Thomas House Mansfield Road Derby DE1 3TN England on 13th March 2023 to Aggreko Cannock 2 Voyager Drive Orbital Retail Centre Cannock WS11 8XP filed on: 13th, March 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 9th March 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th March 2023 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AP04) On 9th March 2023, company appointed a new person to the position of a secretary filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th March 2023 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th March 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2022 filed on: 17th, October 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 7 Blenheim Court Beaufort Office Park, Woodlands Bradley Stoke Bristol BS32 4NE on 21st December 2021 to St Thomas House Mansfield Road Derby DE1 3TN filed on: 21st, December 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2021 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, October 2016 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th September 2015 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st March 2016 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 20th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 20th May 2015 filed on: 21st, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 21st May 2015: 9000.01 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 5th, May 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 20th May 2014 filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd June 2014: 9000.01 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 20th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 7 Blenheim Park Beaufort Office Park, Woodlands Almondsbury Bristol BS32 4NE United Kingdom on 21st May 2013 filed on: 21st, May 2013 \| address	Free Download (1 page)
(CH01) On 8th May 2013 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(CH03) On 8th May 2013 secretary's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 10th, May 2013 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Blenheim Court Beaufort Park Almondsbury Bristol BS32 4NE United Kingdom on 19th June 2012 filed on: 19th, June 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from Top Floor 220 Park Avenue Aztec West Almondsbury Bristol BS32 4SY on 19th June 2012 filed on: 19th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th May 2012 filed on: 19th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 20th May 2011 filed on: 10th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 10th, May 2011 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 6th, May 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 6th, May 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 6th, May 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 3rd March 2011: 9000.02 GBP filed on: 20th, April 2011 \| capital	Free Download (3 pages)
(AAMD) Amended accounts made up to 30th September 2009 filed on: 2nd, September 2010 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 4th January 2010: 9191.94 GBP filed on: 26th, July 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 20th May 2010 filed on: 15th, June 2010 \| annual return	Free Download (7 pages)
(CH01) On 20th May 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 19th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2nd July 2009 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 1st, July 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 1st, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 01/07/2009 from top floor 220 aztec west bristol BS32 4SY filed on: 1st, July 2009 \| address	Free Download (1 page)
(288b) On 8th February 2009 Appointment terminated director filed on: 8th, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 14th, October 2008 \| accounts	Free Download (1 page)
(122) S-div filed on: 4th, September 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 04/09/2008 from st thomas house st marys wharf mansfield road derby DE1 3TN united kingdom filed on: 4th, September 2008 \| address	Free Download (1 page)
(288b) On 28th July 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288a) On 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
(288a) On 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(288a) On 17th July 2008 Director appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, May 2008 \| incorporation	Free Download (17 pages)
(288b) On 20th May 2008 Appointment terminated secretary filed on: 20th, May 2008 \| officers	Free Download (1 page)

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