TELEMACH INFO UK LIMITED

Overview

Company Name	TELEMACH INFO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03449990
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELEMACH INFO UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is TELEMACH INFO UK LIMITED located?

Registered Office Address	C/O Bracher Rawlins Llp, 16 High Holborn WC1V 6BX London England
Undeliverable Registered Office Address	No

What were the previous names of TELEMACH INFO UK LIMITED?

Previous Company Names
Company Name	From	Until
THERMO INFO UK LIMITED	Oct 09, 1997	Oct 09, 1997

What are the latest accounts for TELEMACH INFO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TELEMACH INFO UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	Yes

What are the latest filings for TELEMACH INFO UK LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Termination of appointment of Emmanuel Fourakis as a director on Sep 11, 2025	1 pages	TM01

Oct 22, 2024	Confirmation statement made on Oct 09, 2024 with updates	4 pages	CS01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 09, 2023 with updates	5 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Mar 02, 2023	Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on Mar 02, 2023	1 pages	AD01

Oct 11, 2022	Confirmation statement made on Oct 09, 2022 with updates	4 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 09, 2021 with updates	4 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jun 14, 2021	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on Jun 14, 2021	1 pages	AD01

Nov 14, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 09, 2020 with updates	4 pages	CS01

Mar 02, 2020	Termination of appointment of Alan Richard Bracher as a secretary on Jun 30, 2019	1 pages	TM02

Oct 15, 2019	Confirmation statement made on Oct 09, 2019 with updates	4 pages	CS01

Mar 12, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with updates	4 pages	CS01

Oct 09, 2018	Change of details for Emmanuel Fourakis as a person with significant control on Oct 08, 2018	2 pages	PSC04

Oct 09, 2018	Director's details changed for Emmanuel Fourakis on Oct 08, 2018	2 pages	CH01

Sep 27, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Apr 09, 2018	Withdrawal of a person with significant control statement on Apr 09, 2018	2 pages	PSC09

Apr 09, 2018	Withdrawal of a person with significant control statement on Apr 09, 2018	2 pages	PSC09

Apr 06, 2018	Notification of a person with significant control statement	2 pages	PSC08

Apr 06, 2018	Notification of Emmanuel Fourakis as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 06, 2018	Director's details changed for Emmanuel Fourakis on Apr 05, 2018	2 pages	CH01

View All Filings

Who are the officers of TELEMACH INFO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRACHER, Alan Richard 77 Kingsway WC2B 6SR London Second Floor United Kingdom	Oct 09, 1997	Jun 30, 2019	Secretary	77 Kingsway WC2B 6SR London Second Floor United Kingdom		British			36451680001
DACOSTA, James 54 Tea Street Stoughton Ma 02072 Usa	Jul 16, 2001	Nov 30, 2011	Director	54 Tea Street Stoughton Ma 02072 Usa	Usa	Usa	1944-3	Finance	77519300001
FORBES, Stuart Sanford 4 Gable Court Lawrie Park Avenue SE26 6HR London	Nov 10, 1997	Mar 30, 2001	Director	4 Gable Court Lawrie Park Avenue SE26 6HR London		British	1939-2	Chartered Accountant	61602590002
FOURAKIS, Emmanuel 830 East Cub Hunt Lane PA 19380 West Chester C/O Telemach Info, United States	Oct 10, 1997	Sep 11, 2025	Director	830 East Cub Hunt Lane PA 19380 West Chester C/O Telemach Info, United States	United States	Greek	1946-2	Company Director	64484370008
MELISSARATOS, Aris 317 School Lane Linthicum Md 21090 Usa	Mar 01, 1999	Mar 30, 2001	Director	317 School Lane Linthicum Md 21090 Usa	United States	American	1943-12	Director	78929550001
POL, Anne 79 Malone Farm Lane Concord Massachusetts 01742 Usa	Mar 01, 1999	Jul 15, 2001	Director	79 Malone Farm Lane Concord Massachusetts 01742 Usa		Usa	1947-9	Executive	68202250001
RAWLINS, Simon Roderick 23 Champneys Walk Newnham CB3 9AW Cambridge Cambridgeshire	Oct 09, 1997	Oct 10, 1997	Director	23 Champneys Walk Newnham CB3 9AW Cambridge Cambridgeshire	England	British	1955-4	Solicitor	47840560001
WELLS, Robert 10000 Kodiak Drive Huntsville 35803 Alabama Usa	Nov 20, 1998	Mar 01, 1999	Director	10000 Kodiak Drive Huntsville 35803 Alabama Usa		American	1956-7	Company Director	62122570001
WITTENBERG, Charles Keech 163 Longfellow Road Sudbury Massachusetts 01776 Usa	Oct 01, 1999	Mar 30, 2001	Director	163 Longfellow Road Sudbury Massachusetts 01776 Usa		American	1963-5	Business Executive	69840110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELEMACH INFO UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Emmanuel Fourakis 830 East Cub Hunt Lane PA 19380 West Chester C/O Telemach Info, United States	Apr 06, 2016	830 East Cub Hunt Lane PA 19380 West Chester C/O Telemach Info, United States	No
	Nationality: Greek Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TELEMACH INFO UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 05, 2018	Apr 09, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Oct 09, 2016	Nov 15, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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