Telesens International Ltd

Active06984385 Private limited company
Incorporated
7 August 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Oksana Yarkina
Owned by
Eduard Rubin
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Yarkina, Oksana
Director · Appointed 4 September 2025
British
Born February 1976 (50)
Corporate Secretary · Appointed 1 January 2013
Officer history (6 former)
4 September 2025
Resigned Chayka, Inna as Director
4 September 2025
Appointed Yarkina, Oksana as Director
9 April 2018
Resigned Rubin, Eduard as Director
9 April 2018
Appointed Chayka, Inna as Director
1 January 2013
Appointed Seymour Secretaries Limited as Corporate Secretary
1 January 2013
Resigned Seymour Company Secretaries Limited as Corporate Secretary
31 August 2010
Appointed Seymour Company Secretaries Limited as Corporate Secretary
31 August 2010
Resigned Seymour Company Secretaries Limited as Corporate Director
30 September 2009
Appointed Seymour Company Secretaries Limited as Corporate Director
30 September 2009
Resigned Wilson, Peter Antony as Director
7 August 2009
Resigned Kahan, Barbara as Director
7 August 2009
Appointed Wilson, Peter Antony as Director
7 August 2009
Appointed Rubin, Eduard as Director
7 August 2009
Appointed Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eduard Rubin
Individual · Notified 7 August 2018
Owns 75–100% of shares
Ukrainian
Born April 1958 (68)
Former controllers (1)
7 August 2018
Ceased Hmsa Sarl — Owns 75–100% of shares

Financials

Cash
£52,116
Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £133,050 £75,175 (£11,541) £21,132 £91,834 £114,570
Balance sheet detail
202420232022202120202019
Fixed Assets£153,085£153,085£153,085
Current Assets£68,785£149,450£59,870£125,963£165,312£309,509
Debtors£16,669£73,774£33,287£10,508£70,205£93,433
Cash£52,116£75,676£26,583£115,455£95,107£216,076
Creditors (< 1 year)£107,300£210,701£191,823£290,589£243,222£329,544
Net Current Assets(£38,515)(£61,251)(£131,953)(£164,626)(£77,910)(£20,035)
Net Assets£133,050
Shareholder Funds£114,570£91,834£21,132(£11,541)£75,175£133,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates3 September 2026
18 September 2025Total exemption full accounts31 December 2024
15 September 2025Termination of appointment of a director
5 September 2025Appointment of a director
3 September 2025Confirmation statement with no updates3 September 2025
Show all recent filings

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