TELESISEAGLE LIMITED

Active Chesterfield

Manufacture of other special-purpose machinery n.e.c.

6 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.
T

TELESISEAGLE LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 11 Aug 1983 Active Chesterfield, England 6 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other special-purpose machinery n.e.c.

Previous Company Names

EAGLE MARKING SYSTEMS LIMITED 24 Nov 1994 — 9 Apr 2001
WESSEX EAGLE ENGINEERING LIMITED 11 Aug 1983 — 24 Nov 1994
Accounts Submitted 28 Aug 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 8 Sept 2025 Next due 21 Sept 2026 4 months remaining
Net assets £2M £75K 2023 year on year
Total assets £2M £125K 2023 year on year
Total Liabilities £242K £50K 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Turnoaks Business Park Burley Close Storforth Lane Chesterfield Derbyshire S40 2HA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TELESISEAGLE LIMITED (01745452), an active supply chain, manufacturing and commerce models company based in Chesterfield, England. Incorporated 11 Aug 1983. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£308.78k

Increased by £223.84k (+264%)

Net Assets

£1.79M

Increased by £75.37k (+4%)

Total Liabilities

£242.11k

Increased by £50.07k (+26%)

Turnover

£1.40M

Employees

6

Decreased by 2 (-25%)

Debt Ratio

12%

Increased by 2 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marianne Rosalind JonesSecretaryBritishUnknown8 Sept 2006Active

Shareholders

Shareholders (1)

Telesis Technologies Corporation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hitachi, Ltd.

Japan

Active
Notified 21 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John-paul Ho

Ceased 21 Jul 2022

Ceased

Group Structure

Group Structure

TELESISEAGLE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
22 Jul 2025OfficersTermination of Ashot Mesropyan as director on 10 Jul 2025
22 Jul 2025OfficersAppointment of Mr. Luis Alonso Torres as director on 10 Jul 2025
7 Feb 2025OfficersAppointment of Mr. Sang Hoon David Lee as director on 4 Feb 2025
12 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
8 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

22 Jul 2025 Officers

Termination of Ashot Mesropyan as director on 10 Jul 2025

22 Jul 2025 Officers

Appointment of Mr. Luis Alonso Torres as director on 10 Jul 2025

7 Feb 2025 Officers

Appointment of Mr. Sang Hoon David Lee as director on 4 Feb 2025

12 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 7 Sept 2025 with no updates

7 months ago on 8 Sept 2025

Termination of Ashot Mesropyan as director on 10 Jul 2025

9 months ago on 22 Jul 2025

Appointment of Mr. Luis Alonso Torres as director on 10 Jul 2025

9 months ago on 22 Jul 2025

Appointment of Mr. Sang Hoon David Lee as director on 4 Feb 2025

1 years ago on 7 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Nov 2024