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TELMAH LIMITED

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

This company is commonly known as Telmah Limited. The company was founded 10 years ago and was given the registration number 09030635. The firm's registered office is in HITCHIN. You can find them at Amberley, Maiden Street Weston, Hitchin, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TELMAH LIMITED
Company Number:09030635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Amberley, Maiden Street Weston, Hitchin, SG4 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amberley, Maiden Street Weston, Hitchin, United Kingdom, SG4 7AA

Secretary08 May 2014Active
Amberley, Maiden Street Weston, Hitchin, United Kingdom, SG4 7AA

Director08 May 2014Active

People with Significant Control

Mr John Paul Thorpe
Notified on:08 May 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:100, St James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tess Elizabeth Thorpe
Notified on:08 May 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Amberley, Maiden Street, Hitchin, United Kingdom, SG4 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-12Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-03Address

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

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2023-04-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-16Resolution

Resolution.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-07-07Persons with significant control

Second filing notification of a person with significant control.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Change account reference date company current shortened.

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2014-05-08Incorporation

Incorporation company.

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