TELNIC LIMITED

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

This company is commonly known as Telnic Limited. The company was founded 26 years ago and was given the registration number 03555437. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TELNIC LIMITED
Company Number	:	03555437
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Voluntary Arrangemen
Incorporation Date	:	29 April 1998
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Na Svihance 1475/3, Vinohrady, Prague, Czech Republic, 120 00	Secretary	01 February 2006	Active
11-17, Sawabuchi-Cho, Kamitakano, Sakyo-Ku, Japan, 606-0098	Director	12 October 2000	Active
57, Road 250, Degla, Maadi, Cairo, Egypt,	Director	26 October 2000	Active
17 Hove Park Way, Hove, BN3 6PT	Secretary	05 October 2000	Active
Bateau La Louise, Port Des Champs Elysees 30, Paris, France, FOREIGN	Secretary	01 December 2002	Active
9 Masefield Road, Stratford Upon Avon, CV37 7JT	Secretary	29 April 1998	Active
11900 Montana Avenue, Suite 303, Los Angeles, United States, FOREIGN	Director	27 July 2006	Active
17, Street, 13 Yarze, Baabda, Lebanon,	Director	20 February 2007	Active
Woodford, Townstal Hill, Dartmouth, TQ6 9PA	Director	29 April 1998	Active
85 Home Park Road, London, SW19 7HS	Director	05 May 2003	Active
85 Home Park Road, London, SW19 7HS	Director	24 August 2000	Active
Villa Caland, Bel Horizon, Adma, Lebanon,	Director	26 October 2000	Active
3, Rue Seguier, Paris, France, 75006	Director	09 April 2008	Active
360 Riverside Drive, Apt 8a, New York, United States, 10025	Director	27 September 2000	Active
St Johns Vicarage Upper Selsdon Road, Selsdon, South Croydon, CR2 8DD	Director	27 September 2000	Active
33 Brook Green, London, W6 7BL	Director	12 October 2000	Active
118 Eversleigh Road, London, SW11 5XB	Director	29 April 1998	Active
1, Avenue Grand Bretagne, Monaco, Monaco, 98000	Director	10 March 2004	Active

People with Significant Control

Wallington Investment Holdings Limited
Notified on	:	09 February 2017
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	C/O Trident Trust Company (Bvi) Limited, Trident Chambers, Roadtown, Virgin Islands, British, PO BOX 146
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pierre Caland
Notified on	:	09 February 2017
Status	:	Active
Date of birth	:	October 1956
Nationality	:	French
Country of residence	:	Lebanon
Address	:	Villa Caland, Bel Horizon, Adma, Lebanon,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Iris Financial Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	British Virgin Islands
Address	:	C/O Trident Corporate Services (Bvi) Limited, International Trust Building, Roadtown, British Virgin Islands,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TELNIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement