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TELESYS LIGHTING SERVICES LIMITED

Company
TELESYS LIGHTING SERVICES LIMITED (05318099)

TELESYS LIGHTING SERVICES

Phone: 01279 639 777
A⁺ rating

ABOUT TELESYS LIGHTING SERVICES LIMITED

Telesys Lighting Services is the market leader for best service, offering bespoke soft skin and modular wiring systems for past and current building projects.

TLS provides cable to plugs assemblies in plastic and armoured systems, including distribution boxes manufactured to customer’s specific requirements. These products provide a fast, low cost and energy efficient solution for lighting control on major build projects, with our own stand alone 10 way LCM and PIRs.

Electrical contractors make full use of the TLS service as a one stop shop for all cable and cable assemblies. Our extensive, off the shelf range includes Wieland, Wago, Metway and Ensto products.

Our objective is to support the electrical contractor with the delivery of pluggable cable solutions and electro mechanical distribution products that are either unforeseen or forgotten due to the ever increasing project demands.

Telesys commit to a speedy turnaround on all orders. Key to meeting this commitment is our in house manufacturing facility and our stock holding policy. We carry a very wide range of products on the shelf. In addition to our own products we carry stock of the biggest names in commercial lighting including Wieland, Ensto, Goldwing, Danlers, Flex7, Modular Wiring, Apex, WAGO and Flexicon.

Our commitment to quality in everything we do. Our entire operation is run in compliance with strict quality standards and we are ISO 9001 and 14001 certified.

KEY FINANCES

Year
2016
Assets
£990.11k ▲ £332.88k (50.65 %)
Cash
£76.13k ▲ £54.17k (246.71 %)
Liabilities
£932.53k ▲ £430.7k (85.82 %)
Net Worth
£57.57k ▼ £-97.81k (-62.95 %)

REGISTRATION INFO

Company name
TELESYS LIGHTING SERVICES LIMITED
Company number
05318099
Status
Liquidation
Categroy
Private Limited Company
Date of Incorporation
21 Dec 2004
Home Country
United Kingdom

CONTACTS

Website
www.tlsuk.co.uk
Phones
01279 639 777
Registered Address
THE OLD EXCHANGE 234,
SOUTHCHURCH ROAD,
SOUTHEND ON SEA,
ESSEX,
SS1 2EG

ECONOMIC ACTIVITIES

27320
Manufacture of other electronic and electric wires and cables

LAST EVENTS

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,100

CHARGES

24 March 2014
Status
Outstanding
Delivered
26 March 2014
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…

29 November 2010
Status
Outstanding
Delivered
30 November 2010
Persons entitled
Bibby Financial Services Limited
Description
Fixed and floating charge over the undertaking and all…

13 April 2005
Status
Satisfied on 8 October 2010
Delivered
21 April 2005
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

3 February 2005
Status
Satisfied on 8 October 2010
Delivered
17 February 2005
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

TELESYS LIGHTING SERVICES LIMITED DIRECTORS

Yvonne Dean

  Acting PSC
Appointed
21 December 2004
Role
Secretary
Address
The Chestnuts, Brewers End, Takeley, Essex, United Kingdom, CM22 6QJ
Name
DEAN, Yvonne
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Yvonne Dean

  Acting
Appointed
23 July 2009
Occupation
Managing Director
Role
Director
Age
74
Nationality
British
Address
The Chestnuts, Brewers End, Takeley, Essex, United Kingdom, CM22 6QJ
Country Of Residence
England
Name
DEAN, Yvonne

Ewan Mcclaren Kerr

  Resigned
Appointed
21 December 2004
Resigned
23 July 2009
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
93 Morley Grove, Harlow, Essex, CM20 1ED
Name
KERR, Ewan Mcclaren

Rachel Kilbey

  Resigned
Appointed
25 May 2012
Resigned
06 March 2013
Occupation
Accountant
Role
Director
Age
43
Nationality
English
Address
The Chestnuts, Brewers End, Takeley, Essex, United Kingdom, CM22 6QJ
Country Of Residence
United Kingdom
Name
KILBEY, Rachel

REVIEWS


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Excellent according to the company’s financial health.