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TELMAR ADMASTER SYSTEMS LIMITED

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

This company is commonly known as Telmar Admaster Systems Limited. The company was founded 38 years ago and was given the registration number 02087613. The firm's registered office is in LONDON. You can find them at 1st Floor, 43-45 Dorset Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TELMAR ADMASTER SYSTEMS LIMITED
Company Number:02087613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 January 1987
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor, 43-45 Dorset Street, London, W1U 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73a Bell Street, Henley On Thames, RG9 2BD

Corporate Secretary17 January 2003Active
Warren House, The Warren, Polperro, PL13 3LB

Director-Active
45 Bright Street, Westbury, New York, United States,

Director-Active
29 Abingdon Road, Kensington, London, W8 6AH

Corporate Secretary01 April 1996Active
47 Chancery Lane, London, WC2A 1NF

Corporate Secretary-Active
69 Murray Street, New York 10007, Usa,

Director-Active
8 Fox Meadow Road, Scarsdale, United States,

Director-Active
31 The Crescent, Brinklow, CV23 0LG

Director-Active

People with Significant Control

Telmar Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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