Telmar Europe Limited (number 02693148) is a private limited company incorporated on 1992-03-03. The company can be found at Saint James House, 13 Kensington Square, London W8 5HD. Changed on 1999-05-20, the previous name this company utilized was Telmar/Hmi Europe Limited. Telmar Europe Limited operates SIC: 62020 which means "information technology consultancy activities".

Company details

Name Telmar Europe Limited
Number 02693148
Date of Incorporation: 1992-03-03
End of financial year: 31 December
Address: Saint James House, 13 Kensington Square, London, W8 5HD
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the company, we can name: Benoit L. (in the company from 11 October 2019), James I. (appointment date: 11 October 2019). The Companies House lists 4 persons of significant control, namely: Benoit L. owns 1/2 or less of shares, James I. owns 1/2 or less of shares, Daniel H. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31
Current Assets 908,990 1,157,623
Fixed Assets 699,703 699,089
Total Assets Less Current Liabilities 1,495,001 1,754,953

People with significant control

Benoit L.
18 October 2019
Nature of control: 25-50% shares
James I.
18 October 2019
Nature of control: 25-50% shares
Daniel H.
17 February 2017 - 18 October 2019
Nature of control: right to appoint and remove directors
50,01-75% shares
Stanley F.
2 September 2016 - 17 February 2017
Nature of control: 50,01-75% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 7th, June 2019 | accounts
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