Telmar Europe Limited (number 02693148) is a private limited company incorporated on 1992-03-03 originating in United Kingdom. The company can be found at 1 Chapel Street, Warwick CV34 4HL. 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: | 1 Chapel Street, Warwick, CV34 4HL |
| 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 13 December 2024), James I. (appointment date: 13 December 2024). The Companies House lists 4 persons of significant control, namely: James I. owns 1/2 or less of shares, Benoit L. 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 908,990 | 1,157,623 | 1,542,854 | 1,633,221 | 2,274,848 | 2,837,622 | 2,483,717 |
| Fixed Assets | 699,703 | 699,089 | 698,733 | 1,008,580 | 1,118,161 | 1,020,032 | 869,488 |
| Total Assets Less Current Liabilities | 1,495,001 | 1,754,953 | 2,177,472 | 2,457,118 | 1,687,905 | 932,600 | 556,448 |
People with significant control
James I.
18 October 2019 - 15 October 2020
| Nature of control: |
25-50% shares |
Benoit L.
18 October 2019 - 15 October 2020
| 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
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Accounts for a small company made up to Sunday 31st December 2023 filed on: 26th, June 2024 | accounts |
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