TELEMAR (UK) LIMITED

Overview

Company Name	TELEMAR (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03781883
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1999

Summary

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

What is the purpose of TELEMAR (UK) LIMITED?

Service activities incidental to water transportation (52220) / Transportation and storage
Satellite telecommunications activities (61300) / Information and communication

Where is TELEMAR (UK) LIMITED located?

Registered Office Address	Unit 41 Barwell Business Park Leatherhead Road KT9 2NY Chessington Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for TELEMAR (UK) LIMITED?

Next Accounts
Overdue	No
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 TELEMAR (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for TELEMAR (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Jun 14, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Nov 29, 2023	Termination of appointment of Giorgio Santantonio as a director on Oct 04, 2023	1 pages	TM01

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Appointment of Mr Mike Bauwens as a director on Jun 07, 2023	2 pages	AP01

Jun 12, 2023	Termination of appointment of Erik Ludo Geert Ceuppens as a director on Jun 07, 2023	1 pages	TM01

Jul 29, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Jul 19, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jul 19, 2021	Cessation of Marlink As as a person with significant control on Jul 05, 2021	1 pages	PSC07

Jul 19, 2021	Cessation of Compagnia Generale Telemar Spa as a person with significant control on Jul 05, 2021	1 pages	PSC07

Jun 03, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Termination of appointment of Richard Marc Lawless as a secretary on Mar 25, 2020	1 pages	TM02

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Registered office address changed from 5 Tillingbourne Court Dorking Business Park Dorking Surrey RH4 1HJ to Unit 41 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on Apr 10, 2019	1 pages	AD01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 03, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Termination of appointment of Rodger Charles Perks as a director on Mar 19, 2018	1 pages	TM01

View All Filings

Who are the officers of TELEMAR (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAUWENS, Mike Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England	Jun 07, 2023		Director	Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England	Belgium	Belgian	1965-9	310087050001
NAYS, Hervé Charles Marcel Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England	Feb 27, 2017		Director	Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England	France	French	1971-2	225633670001
OLSEN, Tore Morten Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England	Feb 27, 2017		Director	Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England	Norway	Norwegian	1967-7	225634090001
LAWLESS, Richard Marc Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England	Sep 16, 1999	Mar 25, 2020	Secretary	Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England		British		57208080001
PREMIUM SECRETARIES LIMITED 2 Babmaes Street SW1Y 6NT London	Jun 03, 1999	Sep 16, 1999	Secretary	2 Babmaes Street SW1Y 6NT London				51649990006
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 03, 1999	Jun 03, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CEUPPENS, Erik Ludo Geert Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England	Feb 27, 2017	Jun 07, 2023	Director	Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England	Belgium	Belgian	1964-10	287812900001
CLARKE, Stephen Edward 46 Potters Lane EN5 5BE Barnet Hertfordshire	Jul 08, 1999	Jul 08, 1999	Director	46 Potters Lane EN5 5BE Barnet Hertfordshire		British	1963-5	65858800001
HOMON, Kenneth 5 Tillingbourne Court Dorking Business Park RH4 1HJ Dorking Surrey	Jun 03, 1999	Feb 27, 2017	Director	5 Tillingbourne Court Dorking Business Park RH4 1HJ Dorking Surrey	Usa	American	1940-4	64613960001
MUSELLA, Bruno 5 Tillingbourne Court Dorking Business Park RH4 1HJ Dorking Surrey	Jun 03, 1999	Feb 27, 2017	Director	5 Tillingbourne Court Dorking Business Park RH4 1HJ Dorking Surrey	Italy	Italian	1945-12	64614370001
PERKS, Rodger Charles 5 Tillingbourne Court Dorking Business Park RH4 1HJ Dorking Surrey	Jun 03, 1999	Mar 19, 2018	Director	5 Tillingbourne Court Dorking Business Park RH4 1HJ Dorking Surrey	United Kingdom	British	1946-9	64615820001
SANTANTONIO, Giorgio Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England	Jun 03, 1999	Oct 04, 2023	Director	Leatherhead Road KT9 2NY Chessington Unit 41 Barwell Business Park Surrey England	Italy	Italian	1957-9	64615530001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 03, 1999	Jun 03, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELEMAR (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compagnia Generale Telemar Spa

Apr 06, 2016

Viale Tiziano

00196 Rome

Italy

Yes

Legal Form	Limited Company
Country Registered	Italy
Legal Authority	The Company Law Reform (Legislative Decree No 6 Of 17.01.03)
Place Registered	Special Companies Registry, Ministry Of Productive Activities
Registration Number	Rm/141423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Marlink As

Apr 06, 2016

Lysaker Torg

1366

Lysaker

Norway

Yes

Legal Form	Limited Company
Country Registered	Norway
Legal Authority	Companies Act 1997
Place Registered	Company Register
Registration Number	990362688

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TELEMAR (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2021		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

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.
license: CC0