TELIRIS LIMITED

Overview

Company Name	TELIRIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03796511
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1999
Date of Cessation	Dec 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELIRIS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TELIRIS LIMITED located?

Registered Office Address	Laser House 132 - 140 Goswell Road EC1V 7DY London
Undeliverable Registered Office Address	No

What were the previous names of TELIRIS LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL INTERCASTING LIMITED	Jul 05, 1999	Jul 05, 1999
POINTCLAUSE LIMITED	Jun 25, 1999	Jun 25, 1999

What are the latest accounts for TELIRIS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TELIRIS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2017

Application to strike the company off the register

3 pages

DS01

Jul 24, 2017

legacy

2 pages

SH20

Jul 24, 2017

Statement of capital on Jul 24, 2017

Capital: GBP 0.02

5 pages

SH19

Jul 24, 2017

legacy

2 pages

CAP-SS

Jul 24, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 24/07/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 05, 2017

Confirmation statement made on Jun 25, 2017 with updates

4 pages

CS01

Jul 04, 2017

Notification of Dimension Data Holdings Plc as a person with significant control on Apr 06, 2016

1 pages

PSC02

Nov 09, 2016

Accounts for a small company made up to Dec 31, 2015

8 pages

Jun 28, 2016

Annual return made up to Jun 25, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 102,000	SH01

May 17, 2016

Appointment of Mr Yang Li as a director on Feb 10, 2016

2 pages

AP01

May 17, 2016

Appointment of Mr William Yong as a director on Feb 10, 2016

2 pages

AP01

May 17, 2016

Appointment of Mr Barney Andrew Taylor as a director on Feb 10, 2016

2 pages

AP01

May 17, 2016

Termination of appointment of Ian Paul Heard as a director on Feb 10, 2016

1 pages

TM01

May 17, 2016

Termination of appointment of Scott Cornell Cruikshank as a director on Feb 10, 2016

1 pages

TM01

May 17, 2016

Termination of appointment of Jonathan Andrew Brock as a director on Feb 10, 2016

1 pages

TM01

Apr 15, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Nov 28, 2015

Accounts for a small company made up to Dec 31, 2014

8 pages

Jun 29, 2015

Annual return made up to Jun 25, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 102,000	SH01

Oct 01, 2014

Accounts for a small company made up to Dec 31, 2013

7 pages

Aug 19, 2014

Annual return made up to Jun 25, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 102,000	SH01

Aug 18, 2014

Appointment of Jonathan Andrew Brock as a director on May 06, 2014

2 pages

AP01

Aug 18, 2014

Registered office address changed from 1 Swan Lane London EC4R 3TN England to Laser House 132 - 140 Goswell Road London EC1V 7DY on Aug 18, 2014

1 pages

AD01

Aug 18, 2014

Appointment of Scott Cornell Cruikshank as a director on May 06, 2014

2 pages

AP01

View All Filings

Who are the officers of TELIRIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LI, Yang 132 - 140 Goswell Road EC1V 7DY London Laser House	Feb 10, 2016		Director	132 - 140 Goswell Road EC1V 7DY London Laser House	England	British	1981-7	205206330001
TAYLOR, Barney Andrew 132 - 140 Goswell Road EC1V 7DY London Laser House	Feb 10, 2016		Director	132 - 140 Goswell Road EC1V 7DY London Laser House	England	British	1975-8	199377820001
YONG, William 132 - 140 Goswell Road EC1V 7DY London Laser House	Feb 10, 2016		Director	132 - 140 Goswell Road EC1V 7DY London Laser House	Singapore	Singaporean	1970-7	205168510001
GLICKMAN, Richard Alan William Street Suite 1825 10038 New York 100 New York Usa	Feb 28, 2011	May 06, 2014	Secretary	William Street Suite 1825 10038 New York 100 New York Usa				162072400001
THOMSON, James Stewart 3 Mead Way KT10 9HG Esher Surrey	Jul 02, 1999	Feb 21, 2008	Secretary	3 Mead Way KT10 9HG Esher Surrey		British		55415050001
TRACHTENBERG, Marc Broadway NY 10006 New York 55 Usa	Oct 30, 2008	Jan 05, 2011	Secretary	Broadway NY 10006 New York 55 Usa		Other		124986270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 25, 1999	Jul 02, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROCK, Jonathan Andrew Clarke Street 2030 Vaulcuse 21a Nsw Australia	May 06, 2014	Feb 10, 2016	Director	Clarke Street 2030 Vaulcuse 21a Nsw Australia	Australia	Australian	1968-11	189089980001
CRUIKSHANK, Scott Cornell Lake Boone Terrace Suite 200 NC 27607 Raleigh 4101 Usa	May 06, 2014	Feb 10, 2016	Director	Lake Boone Terrace Suite 200 NC 27607 Raleigh 4101 Usa	United States	American	1972-5	190228040001
GREY, Rupert Christopher Hampshire Cottage South Harting GU31 5LP Petersfield Hampshire	Apr 05, 2000	Jun 10, 2005	Director	Hampshire Cottage South Harting GU31 5LP Petersfield Hampshire	England	British	1946-9	30429000001
HEARD, Ian Paul Effra Road SW19 8PP London 52 United Kingdom	May 06, 2014	Feb 10, 2016	Director	Effra Road SW19 8PP London 52 United Kingdom	United Kingdom	British	1977-9	190214290001
HOBBS, John Neil William Street Suite 1825 10038 New York 100 New York Usa	Feb 28, 2011	May 06, 2014	Director	William Street Suite 1825 10038 New York 100 New York Usa	United States	American	1959-5	162074130001
INGLIS, John Minster Court Mincing Lane EC3R 7DD London 3 United Kingdom	Feb 28, 2011	Jul 31, 2012	Director	Minster Court Mincing Lane EC3R 7DD London 3 United Kingdom	Scotland	British	1958-11	162072190001
LEWIS, Martyn John Dudley Minster Court Mincing Lane EC3R 7DD London 3 United Kingdom	Jul 02, 1999	May 25, 2012	Director	Minster Court Mincing Lane EC3R 7DD London 3 United Kingdom	England	British	1945-4	7277990003
TENCH, Jeff William Street Suite 1825 New York 100 New York 10038 Usa	May 24, 2013	May 06, 2014	Director	William Street Suite 1825 New York 100 New York 10038 Usa	Usa Colorado	American	1972-5	179011240003
THOMSON, James Anthony, Dr 30 Paradise Walk SW3 4JL London	Jul 02, 1999	Nov 17, 2003	Director	30 Paradise Walk SW3 4JL London		British	1945-10	63388730001
THOMSON, James Stewart 3 Mead Way KT10 9HG Esher Surrey	Jul 02, 1999	Feb 21, 2008	Director	3 Mead Way KT10 9HG Esher Surrey		British	1953-7	55415050001
TRACHTENBERG, Marc Broadway NY 10006 New York 55 Usa	May 09, 2007	Mar 01, 2011	Director	Broadway NY 10006 New York 55 Usa		Other	1960-12	124986270001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 25, 1999	Jul 02, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELIRIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dimension Data Holdings Plc

Apr 06, 2016

Waterfront Business Park

Fleet Road

GU51 3QT Fleet

Dimension Data House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England & Wales
Registration Number	3704278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TELIRIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 14, 2010 Delivered On Jan 26, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent security deposit deed.
	Persons Entitled Market Building Limited and the London Underwriting Centre Limited
	Transactions Jan 26, 2010Registration of a charge (MG01) Apr 15, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Sep 10, 2009 Delivered On Sep 30, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Silicon Valley Bank
	Transactions Sep 30, 2009Registration of a charge (395) Feb 04, 2014Satisfaction of a charge (MR04)
Loan and security agreement	Created On Apr 18, 2008 Delivered On May 01, 2008	Satisfied	Amount secured All monies due or to become due from any credit party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral meaning all of the right title and interest in and to all goods, accounts, equipment, see image for full details.
	Persons Entitled Silicon Valley Bank
	Transactions May 01, 2008Registration of a charge (395) Feb 04, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 18, 2008 Delivered On May 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Silicon Valley Bank
	Transactions May 01, 2008Registration of a charge (395) Feb 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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