TELMAR EUROPE LIMITED
Overview
| Company Name | TELMAR EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02693148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELMAR EUROPE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TELMAR EUROPE LIMITED located?
| Registered Office Address | Fora - Folgate Street Folgate Street 35-41 E1 6BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELMAR EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELMAR/HMI EUROPE LIMITED | Apr 10, 1992 | Apr 10, 1992 |
| YOUNGADAPT LIMITED | Mar 03, 1992 | Mar 03, 1992 |
What are the latest accounts for TELMAR EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TELMAR EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for TELMAR EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fora - Folgate Street Folgate Street 35-41 London E1 6BX on Oct 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benoit Andre Lagarde as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Alexander Ingram as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Appointment of Miss Naomi Elizabeth Joan Powell as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Brian Mccamman Cook as a director on Jun 27, 2025 | 2 pages | AP01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Brian Cook as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Benoit Andre Lagarde as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Alexander Ingram as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Naomi Powell as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Goodwille Limited as a secretary on Sep 24, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Brian Cook on Nov 06, 2024 | 2 pages | CH01 | ||
Termination of appointment of Benoit Andre Lagarde as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Alexander Ingram as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Appointment of Miss Naomi Powell as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brian Cook as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Sep 24, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Secretary's details changed for Goodwille Limited on Apr 05, 2024 | 1 pages | CH04 | ||
Who are the officers of TELMAR EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Brian Mccamman | Director | 16149 Big Sky PO BOX Montana 59716-1491 United States | United States | American | 339430690001 | |||||||||
| POWELL, Naomi Elizabeth Joan | Director | The Ryelands Randwick GL6 6HQ Stroud Change Cottage England | England | British | 329039990001 | |||||||||
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| RAKISONS REGISTRARS LIMITED | Secretary | 47 Chancery Lane WC2A 1NF London | 43122090003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANKER, Hans Van Den | Director | Strawinskylaan 10 Heemstede 2102 Cp The Netherlands | Dutch | 26623750001 | ||||||||||
| COOK, Brian | Director | 161491 Big Sky PO BOX Montana 59716-1491 United States | United States | American | 329040380002 | |||||||||
| COURET, Philippe Francois Pierre | Director | 23 Avenue De Chartres Chantilly France | French | 68861790001 | ||||||||||
| DODSON, Richard Charles | Director | Warren House The Warren PL13 3LB Polperro Cornwall | England | British | 16416550002 | |||||||||
| FEDERMAN, Stanley Phillip | Director | 8 Fox Meadow Road Scarsdale New York 10583 United States | Usa | American | 16427910001 | |||||||||
| INGRAM, James Alexander | Director | 3rd Floor 10013 New York 75 Varick Street Ny United States | United States | American | 333019000001 | |||||||||
| INGRAM, James Alexander | Director | Varick Street,3rd Floor 10013 New York 75 New York United States | United States | American | 264189290002 | |||||||||
| LAGARDE, Benoit Andre | Director | 3rd Floor 10013 New York 75 Varick Street Ny United States | United States | American | 333019210001 | |||||||||
| LAGARDE, Benoit Andre | Director | Varick Street,3rd Floor 10013 New York 75 New York United States | United States | American | 264189270004 | |||||||||
| LANZETTA, Susan | Director | 45 Bright Street Westbury New York Ny 11590 United States | United States | American | 16416540003 | |||||||||
| MADDOX, Alexandra Jane | Director | 7 Leyborne Avenue Ealing W13 9RB London | British | 16427880002 | ||||||||||
| PANNO, Corey Vincent | Director | Hoyt Street 10590 South Salem 53 Ny United States | United States | American | 168139540001 | |||||||||
| PEERESBOOM, Mattheus | Director | Rodenburghlaan 1g 11011 Amstelveen Nl Netherlands | Deutsch | 40931380001 | ||||||||||
| POTTER, Jennifer Elaine | Director | 2 Amathus St. Aphrodite Hills Kouklia Paphos 8500 Cyprus | Cyprus | British | 118370130001 | |||||||||
| POWELL, Naomi Elizabeth Joan | Director | 35-41 Folgate Street E1 6BX London Fora England | England | British | 329039990001 | |||||||||
| SHEPHERD SMITH, Benjamin Hunter | Director | 37 Marney Road SW11 5EW London | British | 59164070001 | ||||||||||
| TER WEEME, Johanner Jacobu | Director | Treilerskact 41 FOREIGN Zaandam 1503 Jb Holland | Dutch | 26623760001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TELMAR EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Ingram | Oct 18, 2019 | Varick Street,3rd Floor 10013 New York 75 New York United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Benoit Andre Lagarde | Oct 18, 2019 | Varick Street,3rd Floor 10013 New York 75 New York United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Daniel Hirsch | Feb 17, 2017 | East 57th Street Apt 15f 10022 New York 419 New York United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Stanley Phillip Federman | Sep 02, 2016 | 711 Third Avenue 15th Floor 10017 New York C/O Telmar Group Inc. New York Usa | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TELMAR EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0