GA TELESIS (UK) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
GA TELESIS (UK) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GA TELESIS (UK) LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05950981. The accounts status is FULL and accounts are next due on 30/09/2024.
GA TELESIS (UK) LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05950981. The accounts status is FULL and accounts are next due on 30/09/2024.
GA TELESIS (UK) LIMITED - ALTRINCHAM
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-04-26 | CURRENT | ||
| ANDREW WILLIAM TOUTT | Jan 1962 | American | Director | 2007-01-09 | CURRENT |
| ABDOL MOABERY | Nov 1967 | American | Director | 2007-01-09 | CURRENT |
| MR. NIGEL JOHN CHRISTIE | May 1965 | British | Director | 2010-09-01 | CURRENT |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2011-07-11 | RESIGNED | ||
| KINGSFORD STACEY TRUSTEES | Corporate Secretary | 2006-09-29 UNTIL 2007-09-18 | RESIGNED | ||
| K & S SECRETARIES LIMITED | Corporate Secretary | 2020-04-17 UNTIL 2023-05-03 | RESIGNED | ||
| ASB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-11 UNTIL 2013-10-01 | RESIGNED | ||
| ASB LAW LLP | Corporate Secretary | 2013-10-01 UNTIL 2020-04-17 | RESIGNED | ||
| ANTHONY NEWTON LEE | Mar 1955 | British | Director | 2006-09-29 UNTIL 2007-01-09 | RESIGNED |
| DAVID RAYMOND DAUGHTERS | Sep 1959 | British | Director | 2007-01-02 UNTIL 2010-11-10 | RESIGNED |
| ALEXANDER GUY FACEY | Jul 1955 | Director | 2006-09-29 UNTIL 2007-01-09 | RESIGNED | |
| ALEXANDER GUY FACEY | Jul 1955 | Secretary | 2007-09-18 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Principal Finance Company, Llc | 2016-04-06 - 2018-10-15 | New York, 10011 Usa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Abdol Moabery | 2016-04-06 | 11/1967 | Florida Usa 33309 | Significant influence or control |
| Mr Nigel Christie | 2016-04-06 | 5/1965 | Altrincham Cheshire | Significant influence or control |
| Mr Andrew Toutt | 2016-04-06 | 1/1962 | Florida Usa 33309 | Significant influence or control |
| Ga Telesis, Llc | 2016-04-06 | Florida Usa 33309 | Ownership of shares 75 to 100 percent |