Telemisis Ltd

06597992

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP

Incorporated 20/05/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Industry

26309

62012

Business and domestic software development

Officers

Aggreko Generators Limited

secretary · Since 09/03/2023

Also on 32 other boards

Mr John Grant Nairn

director · Since 09/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr James Howard O'Malley

director · Since 09/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Aggreko Generators Limited

corporate secretary · Since 09/03/2023

Reg: SC075491

Also on 32 other boards

John Grant Nairn

director · Since 09/03/2023

British · Scotland · Age 58

James Howard O'Malley

director · Since 09/03/2023

British · England · Age 48

Former

Incorporate Secretariat Limited

corporate secretary · Resigned 20/05/2008

Warwick Adams

director · Resigned 23/07/2008

David Charles Markland

director · Resigned 28/01/2009

Anthony John Richardson

secretary · Resigned 09/03/2023

Christopher Charles Robert Begent

director · Resigned 09/03/2023

Warwick Adams

director · Resigned 09/03/2023

Anthony John Richardson

director · Resigned 18/03/2024

Persons with Significant Control

Aggreko Limited

75–100% shares

75–100% votes

Appoint directors

Lomondgate, Stirling Road, Dumbarton, G82 3RG

Reg: Sc177553 · Companies House Register · Private Limited Company

Notified 09/03/2023

Former PSCs

Simpatica Group Limited

Ceased 09/03/2023

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 27/11/2018Registered 29/11/2018Satisfied 13/03/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 15/08/2017Registered 15/08/2017Satisfied 13/03/2023

Charge

satisfied

HSBC BANK PLC

Created 02/06/2017Registered 04/06/2017Satisfied 13/03/2023

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 29/06/2009Registered 01/07/2009Satisfied 18/04/2013

Change History

officer appointed → AGGREKO GENERATORS LIMITED

2026-06-06

officer appointed → NAIRN, John Grant

2026-06-06

officer appointed → O'MALLEY, James Howard

2026-06-06

status → active

2026-06-06

Active

post town → Cannock

2026-06-06

CANNOCK

type → ltd

2026-06-06

Private Limited Company

address line1 → Aggreko Cannock 2 Voyager Drive

2026-06-06

AGGREKO CANNOCK 2 VOYAGER DRIVE