General information

Name:

Telemar (UK) Ltd

Office Address:

Unit 41 Barwell Business Park Leatherhead Road KT9 2NY Chessington

Number: 03781883

Incorporation date: 1999-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telemar (UK) has been operating in this business field for twenty five years. Established under number 03781883, this company operates as a Private Limited Company. You may visit the office of the company during office hours at the following address: Unit 41 Barwell Business Park Leatherhead Road, KT9 2NY Chessington. This enterprise's principal business activity number is 52220 which means Service activities incidental to water transportation. The company's latest accounts were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on June 3, 2023.

From the data we have, this firm was built in Thursday 3rd June 1999 and has been led by nine directors, out of whom three (Mike B., Hervé N. and Tore O.) are still active.

Financial data based on annual reports

Company staff

Mike B.

Role: Director

Appointed: 07 June 2023

Latest update: 9 May 2024

Hervé N.

Role: Director

Appointed: 27 February 2017

Latest update: 9 May 2024

Tore O.

Role: Director

Appointed: 27 February 2017

Latest update: 9 May 2024

People with significant control

Compagnia Generale Telemar Spa
Address: 19 Viale Tiziano, Rome, 00196, Italy
Legal authority The Company Law Reform (Legislative Decree No 6 Of 17.01.03)
Legal form Limited Company
Country registered Italy
Place registered Special Companies Registry, Ministry Of Productive Activities
Registration number Rm/141423
Notified on 6 April 2016
Ceased on 5 July 2021
Nature of control:
over 3/4 of shares
Marlink As
Address: 45 Lysaker Torg, 1366, Lysaker, Norway
Legal authority Companies Act 1997
Legal form Limited Company
Country registered Norway
Place registered Company Register
Registration number 990362688
Notified on 6 April 2016
Ceased on 5 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
  • 61300 : Satellite telecommunications activities
24
Company Age

Closest Companies - by postcode