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TELEMARQ LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telemarq Ltd. The company was founded 12 years ago and was given the registration number 07757131. The firm's registered office is in DUNSTABLE. You can find them at Alban House, 99 High Street South, Dunstable, Bedfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TELEMARQ LTD
Company Number:07757131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 85421 - First-degree level higher education
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Alban House, 99 High Street South, Dunstable, Bedfordshire, LU6 3SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Director10 March 2013Active
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Director31 August 2011Active

People with Significant Control

Dr James Quentin Stafford-Fraser
Notified on:31 August 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Alban House, 99 High Street South, Dunstable, LU6 3SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Rose Anne Melikan
Notified on:31 August 2016
Status:Active
Date of birth:March 1961
Nationality:American
Address:Alban House, 99 High Street South, Dunstable, LU6 3SF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-10-29Persons with significant control

Change to a person with significant control.

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2017-10-29Address

Change sail address company with old address new address.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-11-21Address

Move registers to sail company with new address.

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2016-11-21Address

Change sail address company with new address.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-09-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Address

Change sail address company.

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