OpenCompanies

Telemisis Ltd

Company number
06597992
Status
Active
Type
Ltd
Incorporated
20 May 2008
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Business and domestic software development
Corporate group
Cube Mobile Power Holdco Limited (35 companies)

Registered office

Aggreko Cannock 2 Voyager Drive
Orbital Retail Centre
Cannock
WS11 8XP

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Secretary 20 May 2008 20 May 2008
ADAMS, Warwick Director 20 May 2008 23 Jul 2008
MARKLAND, David Charles Director 20 May 2008 28 Jan 2009
ADAMS, Warwick Director 27 Sep 2012 9 Mar 2023
RICHARDSON, Anthony John Secretary 20 May 2008 9 Mar 2023
BEGENT, Christopher Charles Robert Director 20 May 2008 9 Mar 2023
RICHARDSON, Anthony John Director 20 May 2008 18 Mar 2024
O'MALLEY, James Howard Director 9 Mar 2023
NAIRN, John Grant Director 9 Mar 2023
AGGREKO GENERATORS LIMITED Corporate-Secretary 9 Mar 2023

Control

NameNature of controlNotifiedCeased
Simpatica Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Apr 2017 9 Mar 2023
Aggreko Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 £1,085,686 £854,966 6
31 Mar 2016 £746,526 £341,577 -
30 Sep 2015 £488,111 £561,142 -
30 Sep 2014 £240,964 £113,188 -
30 Sep 2013 £200,181 £126,872 -
30 Sep 2012 £97,334 £205,742 -
30 Sep 2011 -£87,324 £0 -
30 Sep 2010 - - -
30 Sep 2009 - - -

Connections

Owned by

Telemisis Ltd → Aggreko Limited → Albion Acquisitions Limited → Albion Midco Limited → Albion Holdco Limited → Albion Topco Limited

Companies at the same address

Data