TELMAR EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TELMAR EUROPE LIMITED
COMPANY NUMBER
02693148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/03/1992
(32 years and 9 months old)
WEBSITE
http://telmar.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/1992
20/05/1999
TELMAR
View all previous names
LONDON
WC2H 9JQ
Telephone: 02074672599
TPS: No
1 Chapel Street
Warwick
Warwickshire
CV34 4HL
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELMAR GROUP INC | N/A | N/A |
| TELMAR EUROPE LIMITED | Active - Accounts Filed | View Report |
| TELMAR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary 1ST FORMATIONS (932907994) Appointed |
| 11/11/2024 | GOODWILLE LIMITED (907836380) has left the board |
| 11/11/2024 | New Company Secretary 1ST FORMATIONS (932908003) Appointed |
Credit Risk Overview
Want to learn more about TELMAR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELMAR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELMAR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
24/10/2024 - Present (1 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/1992 - Present (32 years and 9 months) 03/03/1992 - Present (32 years and 9 months) 03/03/1992 - Present (32 years and 9 months) 03/03/1992 - Present (32 years and 9 months) 03/03/1992 - Present (32 years and 9 months) 03/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPLASHLIGHT HOLDINGS LLC | N/A | N/A |
| TELMAR GROUP INC | N/A | N/A |
| TELMAR EUROPE LIMITED | Active - Accounts Filed | View Report |
| TELMAR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary 1ST FORMATIONS (932907994) Appointed |
| 11/11/2024 | GOODWILLE LIMITED (907836380) has left the board |
| 11/11/2024 | New Company Secretary 1ST FORMATIONS (932908003) Appointed |
| 08/11/2024 | James Alexander Ingram (926418929) has left the board |
| 08/11/2024 | Benoit Andre Lagarde (926418927) has left the board |
| 08/11/2024 | New Board Member Brian Cook (932904038) Appointed |
| 08/11/2024 | New Board Member Naomi Powell (932903999) Appointed |
| 30/06/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 20/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 12/11/2019 | Susan Lanzetta (901641654) has left the board |
| 12/11/2019 | New Board Member Benoit Andre Lagarde (926418927) Appointed |
| 12/11/2019 | New Board Member James Alexander Ingram (926418929) Appointed |
| 12/11/2019 | Corey Vincent Panno (916813954) has left the board |
| 12/11/2019 | Richard Charles Dodson (901641655) has left the board |
| 12/11/2019 | Philippe Francois Pierre Couret (906886179) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 02/07/2018 | Jennifer Elaine Potter (911837013) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 19/05/2017 | Stanley Phillip Federman (901642791) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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