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 FINANCE
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
-
Check the company
-
UK
-
Southend-on-Sea
- 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
- 75
- 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
- 66
- 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
- 44
- 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.