Telemach Info Uk Limited

General information

Name:

Telemach Info Uk Ltd

Office Address:

C/o Bracher Rawlins Llp, 16 High Holborn WC1V 6BX London

Number: 03449990

Incorporation date: 1997-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telemach Info Uk Limited with Companies House Reg No. 03449990 has been in this business field for twenty seven years. This particular Private Limited Company is officially located at C/o Bracher Rawlins Llp, 16, High Holborn in London and its area code is WC1V 6BX. This firm is recognized as Telemach Info Uk Limited. Moreover this company also was registered as Thermo Info Uk until the company name got changed 22 years ago. This company's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. Its latest annual accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 9th October 2023.

Currently, we can name only a single managing director in the company: Emmanuel F. (since Fri, 10th Oct 1997). The limited company had been supervised by James D. up until November 2011. What is more another director, namely Charles W. gave up the position on Fri, 30th Mar 2001.

  • Previous company's names
  • Telemach Info Uk Limited 2002-07-16
  • Thermo Info Uk Limited 1997-10-09

Financial data based on annual reports

Company staff

Emmanuel F.

Role: Director

Appointed: 10 October 1997

Latest update: 12 February 2024

People with significant control

Emmanuel F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Emmanuel F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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