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Home > England & Wales Companies > TELESENS INTERNATIONAL LTD
Company Information for

TELESENS INTERNATIONAL LTD

PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
Company Registration Number
06984385
Private Limited Company
Active

Company Overview

About Telesens International Ltd
TELESENS INTERNATIONAL LTD was founded on 2009-08-07 and has its registered office in London. The organisation's status is listed as "Active". Telesens International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TELESENS INTERNATIONAL LTD
 
Legal Registered Office
PARAGON PARTNERS
CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
NW4 4DJ
Other companies in NW4
 
Filing Information
Company Number 06984385
Company ID Number 06984385
Date formed 2009-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981830889  
Last Datalog update: 2023-11-06 09:13:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELESENS INTERNATIONAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Company Officers of TELESENS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
SEYMOUR SECRETARIES LIMITED
 Company Secretary 2013-01-01
INNA CHAYKA
 Director 2018-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
EDUARD RUBIN
 Director 2009-08-07 2018-04-09
SEYMOUR COMPANY SECRETARIES LIMITED
 Company Secretary 2010-08-31 2013-01-01
SEYMOUR COMPANY SECRETARIES LIMITED
 Director 2009-09-30 2010-08-31
PETER ANTONY WILSON
 Director 2009-08-07 2009-09-30
BARBARA KAHAN
 Director 2009-08-07 2009-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INNA CHAYKA IC RECRUITMENT LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-11-03
INNA CHAYKA IC ACCOUNTANTS LTD Director 2012-08-31 CURRENT 2012-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-03CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-10-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-04CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUARD RUBIN
2018-08-30PSC07CESSATION OF HMSA SARL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR EDUARD RUBIN
2018-04-09AP01DIRECTOR APPOINTED MS INNA CHAYKA
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0107/08/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0107/08/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-22CH01Director's details changed for Eduard Rubin on 2013-08-05
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/13 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
2013-01-17AP04Appointment of corporate company secretary Seymour Secretaries Limited
2013-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEYMOUR COMPANY SECRETARIES LIMITED
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2012-02-15AP04CORPORATE SECRETARY APPOINTED SEYMOUR COMPANY SECRETARIES LIMITED
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SEYMOUR COMPANY SECRETARIES LIMITED
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD
2011-09-23AR0107/08/11 FULL LIST
2011-04-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0107/08/10 FULL LIST
2010-08-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 01/10/2009
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 22 GANTON STREET LONDON W1F 7BY
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARD RUBIN / 01/10/2009
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2009-11-13AP02CORPORATE DIRECTOR APPOINTED SEYMOUR COMPANY SECRETARIES LIMITED
2009-08-13288aDIRECTOR APPOINTED EDUARD RUBIN
2009-08-12288aDIRECTOR APPOINTED PETER WILSON
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TELESENS INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELESENS INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELESENS INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 567,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELESENS INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 56,835
Current Assets 2012-01-01 £ 631,679
Debtors 2012-01-01 £ 574,844
Fixed Assets 2012-01-01 £ 1,526
Shareholder Funds 2012-01-01 £ 65,814

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELESENS INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TELESENS INTERNATIONAL LTD
Trademarks
We have not found any records of TELESENS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELESENS INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TELESENS INTERNATIONAL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TELESENS INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELESENS INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELESENS INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 4DJ