Telemisis Ltd
Company Profile
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MicroTelemisis Ltd
06597992•Private Limited With Share Capital
Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, WS118XP
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Incorporated
20/05/2008
Company Age
17 years
Directors
6
Employees
—
SIC Code
26309
Risk
low risk
Company Overview
Registration, classification & business activity
Telemisis Ltd (06597992) is a private limited with share capital incorporated on 20/05/2008 (17 years old) and registered in cannock, WS118XP. The company operates under SIC code 26309 and is classified as Micro.
Telemisis designs and manufactures advanced telemetry, remote monitoring, control and automation solutions for all business sectors. telemisis has extensive experience in remote site equipment management solutions, including power source optimisation and control. telemisis is the home of the renowne...
Private Limited With Share Capital
SIC: 26309
Micro
Incorporated 20/05/2008
WS118XP
Financial Overview
Total Assets
£127.8K
Liabilities
£110.0K
Net Assets
£17.8K
Cash
£87.4K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:02-09-2010
Capital Allotment Shares
Category:Capital
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Address
Date:01-07-2009
Legacy
Category:Address
Date:01-07-2009
Legacy
Category:Address
Date:01-07-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Accounts
Date:14-10-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Address
Date:04-09-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:20-05-2008
Incorporation Company
Category:Incorporation
Date:20-05-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre, Cannock, Ws11 8Xp, WS118XPRegistered
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