Menna Overview
Here’s a quick overview of TELESISEAGLE LIMITED 👀 — a Stoke-On-Trent based business that started in 1983.
TELESISEAGLE LIMITED
- Company statusliquidation
- Company No01745452
- Age42 years 11 months Incorporated 11 August 1983
- Officers4
Address
C/O Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-On-Trent, ST4 4RJ
TELESISEAGLE LIMITED is an liquidation company incorporated on 11 August 1983 and based in Stoke-On-Trent. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 05 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 05 Dec 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Accounts With Made Up Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Audited Abridged
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 08 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Marianne Rosalind | secretary | 08 Sept 2006 | |
| KRAMP, Grace | director | Mar 1973 | 01 Sept 2022 |
| LEE, Sang Hoon David, Mr. | director | Sep 1969 | 04 Feb 2025 |
| TORRES, Luis Alonso, Mr. | director | Dec 1984 | 10 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hitachi, Ltd. | 21 Jul 2022 | |
| Mr. John-Paul Ho | Feb 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TELESISEAGLE LIMITED 👀 — a Stoke-On-Trent based business that started in 1983.