# Telsol Limited

## Details

- **Company number:** [03135240](https://find-and-update.company-information.service.gov.uk/company/03135240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 1995
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [01629](/sic/01629) Support activities for animal production (other than farm animal boarding and care) n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Angus Scott | director | 1 Jun 1996 | 13 Mar 2002 |
| JONES, Roger Anthony | director | 26 May 1998 | 1 Mar 2003 |
| DOYLE, Gary Anthony | director | 9 Oct 2013 | 9 Oct 2013 |
| ALGAR, Brian Edward | director | 26 May 1998 | 9 Oct 2013 |
| GLASS, Colin | director | 26 May 1998 | 9 Oct 2013 |
| TELFER, Sheila | director | 1 Jun 1996 | 9 Oct 2013 |
| TELFER, Sheila | secretary | 7 Dec 1995 | 9 Oct 2013 |
| TELFER, Stewart Bryson, Dr | director | 7 Dec 1995 | 9 Oct 2013 |
| TIERNEY, Jonathan James | director | 9 Oct 2013 | 23 Dec 2013 |
| TIERNEY, Donal Thomas Martin | director | 9 Oct 2013 | 23 Dec 2013 |
| BROUGHTON SECRETARIES LIMITED | corporate-secretary | 12 May 2014 | 4 Jan 2016 |
| DOYLE, Gary Anthony | director | 9 Oct 2013 | 4 Jan 2016 |
| BIMEDA GOVERNANCE SERVICES LIMITED | corporate-director | 4 Jan 2016 | 21 Mar 2016 |
| TIERNEY, Daniel, Mr. | director | 15 Jul 2016 | 27 Jul 2016 |
| TIERNEY, Louise | director | 22 Sep 2014 | 4 Mar 2026 |
| TIERNEY, Donal Thomas Martin | director | 4 Jan 2016 |  |
| BRADY, Paul Declan | secretary | 9 Oct 2013 |  |
| BRADY, Paul Declan | director | 9 Oct 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donal Thomas Martin Tierney | ownership-of-shares-25-to-50-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £655,757 | -£2,387,131 | £21,258 | 16 |
| 31 Dec 2012 | - | £61,810 | £933 | - |





## Directors' other companies

- [BRADY, Paul Declan](/person/5990110) - director at [Cross Chemicals UK Holdings Limited](/company/01389211)
- [BRADY, Paul Declan](/person/5990110) - director at [Crosscare Export Limited](/company/01770940)
- [TIERNEY, Donal Thomas Martin](/person/5990111) - director at [Cross Chemicals UK Holdings Limited](/company/01389211)
- [TIERNEY, Donal Thomas Martin](/person/5990111) - director at [Crosscare Export Limited](/company/01770940)



## Registered address

80,373 companies are registered at this address - likely a registration agent.