TELSOL LIMITED

Active - Accounts Filed

General Information

NAME
TELSOL LIMITED

COMPANY NUMBER
03135240

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

INCORPORATION DATE
07/12/1995 (29years old)

WEBSITE
www.telsol.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

71-75 SHELTON STREET, COVENT GARDEN
LONDON
WC2H 9JQ

Telephone: 01132260666
TPS: No

TRADING ADDRESSES

23-24 Rhyl Road Colomendy Industria
Estate
Denbigh
Clwyd
LL16 5TA

Telephone: 814678

71-75 Shelton Street
LONDON
WC2H 9JQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.2k

NET WORTH

- £4.6M

TOTAL LIABILITIES

£7.9M

NET ASSETS

- £4.3M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BIMEDA ANIMAL HEALTH LTD	N/A	N/A
TELSOL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TELSOL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.2k

NET WORTH

- £4.6M

TOTAL LIABILITIES

£7.9M

NET ASSETS

- £4.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIMEDA ANIMAL HEALTH LIMITED	Owned: 54.35 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
BIMEDA ANIMAL HEALTH LIMITED	Owned: 30.19 %	Shares: 55,556	Price per share: £1.00	Total Value: £55,556.00
BIMEDA ANIMAL HEALTH LIMITED	Owned: 12.20 %	Shares: 22,444	Price per share: £1.00	Total Value: £22,444.00
BIMEDA ANIMAL HEALTH LIMITED	Owned: 3.26 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Declan Brady 09/10/2013 - Present (11 years and 2 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Paul Declan Brady 09/10/2013 - Present (11 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Louise Tierney 22/09/2014 - Present (10 years and 3 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Donal Thomas Martin Tierney 04/01/2016 - 23/12/2013 (2years) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Sheila Telfer Director: 01/06/1996 - 09/10/2013 (17 years and 4 months) Secretary: 07/12/1995 - 09/10/2013 (17 years and 10 months) Born in Jan 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BIMEDA ANIMAL HEALTH LTD	N/A	N/A
TELSOL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 28/11/2020	Event: New Accounts filed
Date: 04/08/2020	Event: Change in Reg. Office
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 21/10/2016	Event: Change in Reg. Office
Date: 17/10/2016	Event: New Accounts filed
Date: 29/07/2016	Event: Daniel Tierney (921050081) has left the board
Date: 21/07/2016	Event: New Board Member Daniel Tierney (921050081) Appointed
Date: 12/07/2016	Event: Donal Thomas Martin Tierney (920959800) has left the board
Date: 12/07/2016	Event: New Board Member Donal Thomas Martin Tierney (918383701) Appointed
Date: 05/07/2016	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 05/07/2016	Event: New Board Member Donal Thomas Martin Tierney (920959800) Appointed
Date: 08/04/2016	Event: BIMEDA GOVERNANCE SERVICES LIMITED (920408407) has left the board
Date: 27/01/2016	Event: BIMEDA GOVERNANCE SERVICES LIMITED (920408465) has left the board
Date: 27/01/2016	Event: New Board Member BIMEDA GOVERNANCE SERVICES LIMITED (920408407) Appointed
Date: 27/01/2016	Event: BIMEDA GOVERNANCE SERVICES LIMITED (920408465) has left the board
Date: 27/01/2016	Event: New Board Member BIMEDA GOVERNANCE SERVICES LIMITED (920408407) Appointed
Date: 14/01/2016	Event: New Board Member BIMEDA GOVERNANCE SERVICES LIMITED (920408465) Appointed
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 16/10/2015	Event: New Accounts filed
Date: 18/06/2015	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 18/06/2015	Event: BROUGHTON SECRETARIES LIMITED (918761531) has left the board
Date: 12/12/2014	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Board Member Louise Tierney (919142591) Appointed
Date: 14/05/2014	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (918761531) Appointed
Date: 12/05/2014	Event: Change in Reg. Office
Date: 01/01/2014	Event: Gary Anthony Doyle (918384072) has left the board
Date: 01/01/2014	Event: Paul Declan Brady (918383900) has left the board
Date: 01/01/2014	Event: New Board Member Paul Declan Brady (912688261) Appointed
Date: 28/12/2013	Event: New Confirmation Statement filed
Date: 25/12/2013	Event: Brian Edward Algar (906197606) has left the board
Date: 25/12/2013	Event: New Board Member Paul Declan Brady (918383900) Appointed
Date: 25/12/2013	Event: Sheila Telfer (904556187) has left the board

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TELSOL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.2k

- £4.6M

£7.9M

- £4.3M

People Overview

3

10

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.2k

- £4.6M

£7.9M

- £4.3M

Accounts

People Overview

3

10

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™