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Telemisis Ltd
06597992
active
ltd
england wales
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
2630962012
Business and domestic software developmentOfficers
Former
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
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Aggreko Cannock 2 Voyager Drive
2026-06-06AGGREKO CANNOCK 2 VOYAGER DRIVE
post town → Cannock
2026-06-06CANNOCK