Telesens International Ltd. net worth, address, company information. Free

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Telesens International Ltd (reg no 06984385) is a private limited company founded on 2009-08-07. The business has its registered office at Churchill House, 137-139 Brent Street, London NW4 4DJ. Telesens International Ltd is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Telesens International Ltd
Number	06984385
Date of Incorporation:	2009-08-07
End of financial year:	31 December
Address:	Churchill House, 137-139 Brent Street, London, NW4 4DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Inna C. (in the company from 09 April 2018). The Companies House indexes 2 persons of significant control, namely: Eduard R. owns over 3/4 of shares, Hmsa Sarl can be reached at Blvd Des Philosophes, 1205, Geneva. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	185,452	631,679	279,214	135,482	597,214	347,601	656,591	367,262	309,509	165,312	125,963	59,870
Fixed Assets	1,526	1,526	92,435	153,085	153,085	153,085	153,085	153,085	153,085	-	-	-
Total Assets Less Current Liabilities	54,192	65,814	109,764	136,362	168,100	158,848	195,017	98,060	133,050	75,175	-11,541	21,132
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	54,192	65,814	109,764	136,362	168,100	-	-	-	-	-	-	-

People with significant control

Eduard R.

7 August 2018

Nature of control:	75,01-100% shares

Hmsa Sarl

17 June 2016 - 7 August 2018

Address	5 Blvd Des Philosophes, 1205, Geneva, Switzerland
Legal authority	Swiss Law
Legal form	Limited
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-09-03 filed on: 3rd, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 26th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-09-03 filed on: 4th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-09-03 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-09-03 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-09-03 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-09-03 filed on: 3rd, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018-08-07 filed on: 30th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-08-07 filed on: 30th, August 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-08-07 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-04-09 filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-04-09 filed on: 9th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-08-07 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-08-07 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to 2015-08-07 with full list of members filed on: 7th, August 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-08-07 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (3 pages)
(CH01) On 2013-08-05 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-08-07 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-08-22: 1 GBP capital
(AP04) On 2013-01-17 - new secretary appointed filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2013-01-17 filed on: 17th, January 2013 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-08-07 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period extended from 2011-08-31 to 2011-12-31 filed on: 21st, May 2012 \| accounts	Free Download (1 page)
(AP04) On 2012-02-15 - new secretary appointed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-02-15 filed on: 15th, February 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 2011-11-17 filed on: 17th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-08-07 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
(CH02) Directors's details changed on 2009-10-01 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-07 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 22 Ganton Street London W1F 7BY on 2010-08-31 filed on: 31st, August 2010 \| address	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2009-11-13 filed on: 13th, November 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2009-11-13 filed on: 13th, November 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-13 Director appointed filed on: 13th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-12 Director appointed filed on: 12th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009-08-11 Appointment terminated director filed on: 11th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, August 2009 \| incorporation	Free Download (12 pages)

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