# Telemisis Ltd

## Details

- **Company number:** [06597992](https://find-and-update.company-information.service.gov.uk/company/06597992)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2008
- **Registered office:** AGGREKO CANNOCK 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE, CANNOCK, WS11 8XP
- **Nature of business:** [26309](/sic/26309) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Cube Mobile Power Holdco Limited](/group/5803) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| AGGREKO GENERATORS LIMITED | corporate-secretary | 9 Mar 2023 |  |
| NAIRN, John Grant | director | 9 Mar 2023 |  |
| O'MALLEY, James Howard | director | 9 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Telemisis Ltd → [Aggreko Limited](/company/SC177553) → [Albion Acquisitions Limited](/company/13227246) → [Albion Midco Limited](/company/13227337) → [Albion Holdco Limited](/company/13227258) → [Albion Topco Limited](/company/13227153)




## Directors' other companies

- [AGGREKO GENERATORS LIMITED](/person/5924291) - corporate-secretary at [Aggreko Australia Finance Limited](/company/SC657156)



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- [Aggreko Resalta Midco Limited](/company/16675608) (16675608)
- [Inchinnan Solar Limited](/company/15811671) (15811671)
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