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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  • CCJs
    0

  • 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

event
Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 05 Dec 2025

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Liquidation Voluntary Appointment Of Liquidator

7 Months Ago on 05 Dec 2025

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Liquidation Voluntary Declaration Of Solvency

7 Months Ago on 05 Dec 2025

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Resolution

7 Months Ago on 05 Dec 2025

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Confirmation Statement With No Updates

10 Months Ago on 08 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 07 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 09 Sep 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 28 Aug 2024

finance
Accounts With Made Up Date

2 Years Ago on 13 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 07 Sep 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 30 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 31 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Oct 2022

finance
Accounts With Accounts Type Audited Abridged

3 Years Ago on 04 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 20 Sep 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Sep 2022

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Notification Of A Person With Significant Control

3 Years Ago on 20 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 30 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Mar 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 08 Nov 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JONES, Marianne Rosalindsecretary 08 Sept 2006
KRAMP, Gracedirector Mar 197301 Sept 2022
LEE, Sang Hoon David, Mr.director Sep 196904 Feb 2025
TORRES, Luis Alonso, Mr.director Dec 198410 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hitachi, Ltd. 21 Jul 2022
Mr. John-Paul Ho Feb 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.