TELEMAC LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4RQ

Company number 01176362
Status Active
Incorporation Date 5 July 1974
Company Type Private Limited Company
Address 32-38 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 1 November 2016; Accounts for a dormant company made up to 30 January 2016. The most likely internet sites of TELEMAC LIMITED are www.telemac.co.uk, and www.telemac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telemac Limited is a Private Limited Company. The company registration number is 01176362. Telemac Limited has been working since 05 July 1974. The present status of the company is Active. The registered address of Telemac Limited is 32 38 Scrutton Street London England Ec2a 4rq. . FOGG, Amanda Claire is a Secretary of the company. WILLS, Shaun Simon is a Director of the company. Secretary ALSOP, Patricia Mary has been resigned. Secretary ASTON, Richard David has been resigned. Secretary BRYAN, Paul Anthony Edward Peter has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary CHADWICK, Allan has been resigned. Secretary FABIAN, Andrew Mark has been resigned. Secretary FINCH, Russell has been resigned. Secretary HEARD, Nicholas James has been resigned. Secretary JOHNSON, Ian Paul has been resigned. Secretary JONES, Mark Andrew has been resigned. Secretary KEMPSTER, Jonathan has been resigned. Secretary KIRKHAM, Donald has been resigned. Secretary WARBURTON, Jenny has been resigned. Secretary WATT, Philip Graham has been resigned. Director ALLEN, Paul Christopher has been resigned. Director ALSOP, Patricia Mary has been resigned. Director BENNETT, Joanne Clare has been resigned. Director BRYAN, Paul Anthony Edward Peter has been resigned. Director CASH, Daphne Valerie has been resigned. Director CHADWICK, Allan has been resigned. Director COLL, Patrick William has been resigned. Director DAVIES, Tim Morgan has been resigned. Director FABIAN, Andrew Mark has been resigned. Director FARRELL, George David has been resigned. Director FINCH, Russell has been resigned. Director HOUGH, Alan Keith has been resigned. Director JACKSON, John David has been resigned. Director JOHNSON, Ian Paul has been resigned. Director JONES, Mark Andrew has been resigned. Director KEMPSTER, Jonathan has been resigned. Director KIRKHAM, Donald has been resigned. Director MORRIS, Sarah has been resigned. Director OLLERTON, Susan has been resigned. Director REID, William has been resigned. Director ROBERTS, Stephen John has been resigned. Director TIDEMAN, Teresa has been resigned. Director WOOD, Jeffrey Lewis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOGG, Amanda Claire
Appointed Date: 04 September 2013
Director
WILLS, Shaun Simon
Appointed Date: 23 April 2015
53 years old

Resigned Directors

Secretary
ALSOP, Patricia Mary
Resigned: 25 March 2003
Appointed Date: 30 April 2002
Secretary
ASTON, Richard David
Resigned: 04 May 1995
Secretary
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
Secretary
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
Secretary
CHADWICK, Allan
Resigned: 01 August 1998
Appointed Date: 30 April 1997
Secretary
FABIAN, Andrew Mark
Resigned: 30 April 2000
Appointed Date: 01 November 1998
Secretary
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 30 April 2000
Secretary
HEARD, Nicholas James
Resigned: 31 December 2010
Appointed Date: 29 August 2008
Secretary
JOHNSON, Ian Paul
Resigned: 19 September 2006
Appointed Date: 31 December 2004
Secretary
JONES, Mark Andrew
Resigned: 06 October 1995
Appointed Date: 04 May 1995
Secretary
KEMPSTER, Jonathan
Resigned: 01 November 1998
Appointed Date: 01 August 1998
Secretary
KIRKHAM, Donald
Resigned: 30 April 1997
Appointed Date: 06 October 1995
Secretary
WARBURTON, Jenny
Resigned: 14 October 2011
Appointed Date: 01 January 2011
Secretary
WATT, Philip Graham
Resigned: 03 September 2013
Appointed Date: 15 October 2011
Director
ALLEN, Paul Christopher
Resigned: 31 December 2012
Appointed Date: 10 January 2003
61 years old
Director
ALSOP, Patricia Mary
Resigned: 25 March 2003
Appointed Date: 30 April 1997
69 years old
Director
BENNETT, Joanne Clare
Resigned: 23 April 2015
Appointed Date: 01 February 2014
49 years old
Director
BRYAN, Paul Anthony Edward Peter
Resigned: 31 December 2004
Appointed Date: 25 March 2003
75 years old
Director
CASH, Daphne Valerie
Resigned: 29 August 2008
Appointed Date: 19 September 2006
66 years old
Director
CHADWICK, Allan
Resigned: 01 August 1998
Appointed Date: 30 April 1997
86 years old
Director
COLL, Patrick William
Resigned: 31 January 1994
75 years old
Director
DAVIES, Tim Morgan
Resigned: 08 April 2016
Appointed Date: 23 April 2015
54 years old
Director
FABIAN, Andrew Mark
Resigned: 30 April 2000
Appointed Date: 01 November 1998
63 years old
Director
FARRELL, George David
Resigned: 31 December 1995
84 years old
Director
FINCH, Russell
Resigned: 30 April 2002
Appointed Date: 30 April 2000
59 years old
Director
HOUGH, Alan Keith
Resigned: 31 December 1995
Appointed Date: 04 May 1995
90 years old
Director
JACKSON, John David
Resigned: 30 April 1997
Appointed Date: 01 October 1995
91 years old
Director
JOHNSON, Ian Paul
Resigned: 31 January 2014
Appointed Date: 23 February 2004
65 years old
Director
JONES, Mark Andrew
Resigned: 06 October 1995
Appointed Date: 04 May 1995
61 years old
Director
KEMPSTER, Jonathan
Resigned: 01 November 1998
Appointed Date: 01 August 1998
62 years old
Director
KIRKHAM, Donald
Resigned: 30 April 1997
Appointed Date: 06 October 1995
77 years old
Director
MORRIS, Sarah
Resigned: 22 April 2013
Appointed Date: 01 January 2013
61 years old
Director
OLLERTON, Susan
Resigned: 04 May 1995
Appointed Date: 01 February 1994
66 years old
Director
REID, William
Resigned: 03 April 2003
Appointed Date: 10 January 2003
88 years old
Director
ROBERTS, Stephen John
Resigned: 26 November 2003
Appointed Date: 27 March 2002
72 years old
Director
TIDEMAN, Teresa
Resigned: 23 April 2015
Appointed Date: 23 April 2013
65 years old
Director
WOOD, Jeffrey Lewis
Resigned: 30 April 1997
Appointed Date: 31 December 1995
70 years old

Persons With Significant Control

Baird Textile Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEMAC LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Nov 2016
Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 1 November 2016
20 Oct 2016
Accounts for a dormant company made up to 30 January 2016
24 May 2016
Second filing of AR01 previously delivered to Companies House made up to 19 October 2015
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 135 more events
15 May 1986
Accounts for a dormant company made up to 31 December 1985
09 Jun 1976
Accounts made up to 31 December 1975
23 Jun 1975
Particulars of mortgage/charge
04 Dec 1974
Allotment of shares
05 Jul 1974
Incorporation

TELEMAC LIMITED Charges

16 June 1975
Legal charge
Delivered: 23 June 1975
Status: Satisfied on 22 January 2010
Persons entitled: Lloyds Bank Limited
Description: Moss bridge mill,off blackburn rd,darwen,lancs.(see doc M10…

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