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TELMACO INTERNATIONAL LIMITED

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

This company is commonly known as Telmaco International Limited. The company was founded 9 years ago and was given the registration number 09615168. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:TELMACO INTERNATIONAL LIMITED
Company Number:09615168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 77291 - Renting and leasing of media entertainment equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:21 Bedford Square, London, United Kingdom, WC1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 October 2016Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director26 August 2015Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director26 August 2015Active
6, Radway House, Alfred Road, London, United Kingdom, W2 5ER

Secretary26 August 2015Active
6, Radway House, Alfred Road, London, United Kingdom, W2 5ER

Director29 May 2015Active

People with Significant Control

Dimitrios Kyriazis
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:Greek
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved compulsory.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-05-10Capital

Legacy.

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2023-05-10Capital

Capital statement capital company with date currency figure.

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2023-05-10Insolvency

Legacy.

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2023-05-10Resolution

Resolution.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-29Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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