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Telemach Info Uk Limited LONDON

Telemach Info Uk started in year 1997 as Private Limited Company with registration number 03449990. The Telemach Info Uk company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at C/o Bracher Rawlins Llp, 16. Postal code: WC1V 6BX. Since Tuesday 16th July 2002 Telemach Info Uk Limited is no longer carrying the name Thermo Info Uk.

The company has one director. Emmanuel F., appointed on 10 October 1997. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan B. who worked with the the company until 30 June 2019.

Telemach Info Uk Limited Address / Contact

Office Address C/o Bracher Rawlins Llp, 16
Office Address2 High Holborn
Town London
Post code WC1V 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03449990
Date of Incorporation Thu, 9th Oct 1997
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Emmanuel F.

Position: Director

Appointed: 10 October 1997

James D.

Position: Director

Appointed: 16 July 2001

Resigned: 30 November 2011

Charles W.

Position: Director

Appointed: 01 October 1999

Resigned: 30 March 2001

Aris M.

Position: Director

Appointed: 01 March 1999

Resigned: 30 March 2001

Anne P.

Position: Director

Appointed: 01 March 1999

Resigned: 15 July 2001

Robert W.

Position: Director

Appointed: 20 November 1998

Resigned: 01 March 1999

Stuart F.

Position: Director

Appointed: 10 November 1997

Resigned: 30 March 2001

Simon R.

Position: Director

Appointed: 09 October 1997

Resigned: 10 October 1997

Alan B.

Position: Secretary

Appointed: 09 October 1997

Resigned: 30 June 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Emmanuel F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emmanuel F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thermo Info Uk July 16, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7777777
Other
Investments In Group Undertakings62 50062 50062 50062 50062 50062 500 
Number Shares Issued Fully Paid 111111
Other Investments Other Than Loans12 50012 50012 50012 50012 50012 500 
Par Value Share 111111
Total Assets Less Current Liabilities7777777

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (7 pages)

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