TELMAR COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
TELMAR COMMUNICATIONS LIMITED
COMPANY NUMBER
01431987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/06/1979
(45 years and 5 months old)
WEBSITE
www.telmar.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
31/12/1980
TRADEBARGAINS LIMITED
View all previous names
LONDON
WC2H 9JQ
Telephone: 02074672599
TPS: No
1 Chapel Street
Warwick
Warwickshire
CV34 4HL
Telephone: 74672599
46 Chagford Street
London
NW1 6EB
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| TELMAR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | GOODWILLE LIMITED (907836380) has left the board |
| 11/11/2024 | New Company Secretary 1ST FORMATIONS (932907994) Appointed |
| 08/11/2024 | James Alexander Ingram (926418929) has left the board |
Credit Risk Overview
Want to learn more about TELMAR COMMUNICATIONS 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 COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELMAR COMMUNICATIONS 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: 2 Past: 1 |
View Report |
|
24/10/2024 - Present (1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/1991 - 09/10/2019 (28 years and 2 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/07/1991 - 09/10/2009 (18 years and 2 months) Born in Jan 1951 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 11/11/2024 | GOODWILLE LIMITED (907836380) has left the board |
| 11/11/2024 | New Company Secretary 1ST FORMATIONS (932907994) 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 Naomi Powell (932903999) Appointed |
| 08/11/2024 | New Board Member Brian Cook (932903924) Appointed |
| 30/06/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 14/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 12/11/2019 | New Board Member James Alexander Ingram (926418929) Appointed |
| 12/11/2019 | New Board Member Benoit Andre Lagarde (926418927) Appointed |
| 12/11/2019 | Corey Vincent Panno (916813954) has left the board |
| 12/11/2019 | Philippe Francois Pierre Couret (906886179) has left the board |
| 12/11/2019 | Susan Lanzetta (901641654) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 05/08/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Jennifer Elaine Potter (911837013) has left the board |
| 11/07/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 19/05/2017 | Stanley Phillip Federman (901642791) has left the board |
| 01/07/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 23/08/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/09/2012 | New Confirmation Statement filed |
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