TELEMACH INFO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELEMACH INFO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TELEMACH INFO UK LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03449990. The accounts status is SMALL and accounts are next due on 30/09/2024.
TELEMACH INFO UK LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03449990. The accounts status is SMALL and accounts are next due on 30/09/2024.
TELEMACH INFO UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMANUEL FOURAKIS | Feb 1946 | Greek | Director | 1997-10-10 | CURRENT |
CHARLES KEECH WITTENBERG | May 1963 | American | Director | 1999-10-01 UNTIL 2001-03-30 | RESIGNED |
ROBERT WELLS | Jul 1956 | American | Director | 1998-11-20 UNTIL 1999-03-01 | RESIGNED |
SIMON RODERICK RAWLINS | Apr 1955 | British | Director | 1997-10-09 UNTIL 1997-10-10 | RESIGNED |
ANNE POL | Sep 1947 | Usa | Director | 1999-03-01 UNTIL 2001-07-15 | RESIGNED |
ARIS MELISSARATOS | Dec 1943 | American | Director | 1999-03-01 UNTIL 2001-03-30 | RESIGNED |
STUART SANFORD FORBES | Feb 1939 | British | Director | 1997-11-10 UNTIL 2001-03-30 | RESIGNED |
JAMES DACOSTA | Mar 1944 | Usa | Director | 2001-07-16 UNTIL 2011-11-30 | RESIGNED |
ALAN RICHARD BRACHER | British | Secretary | 1997-10-09 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emmanuel Fourakis | 2016-04-06 | 2/1946 | West Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Telemach Info UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £7 Cash £7 equity |
Telemach Info UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £7 Cash £7 equity |
Telemach Info UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £7 Cash £7 equity |
Telemach Info UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-12-2019 | £7 Cash £7 equity |
Telemach Info UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-13 | 31-12-2018 | £7 Cash £7 equity |
Telemach Info UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £7 Cash £7 equity |