Telmar Communications Limited
- Company number
- 01431987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 1979
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Tradebargains Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Jane | Director | - | 9 Aug 1993 |
| NORTH, Sarah | Director | - | 1 Apr 1996 |
| MADDOX, Alexandra Jane | Secretary | - | 1 Apr 1996 |
| SHEPHERD-SMITH, Neil Hunter | Director | - | 31 Dec 1996 |
| DODSON, Richard Charles | Director | - | 9 Oct 2009 |
| MADDOX, Alexandra Jane | Director | - | 10 Aug 2011 |
| FEDERMAN, Stanley Phillip | Director | - | 17 Feb 2017 |
| POTTER, Jennifer Elaine | Director | 9 Oct 2009 | 1 Apr 2018 |
| LANZETTA, Susan | Director | - | 9 Oct 2019 |
| PANNO, Corey Vincent | Director | 1 Apr 2012 | 9 Oct 2019 |
| COURET, Philippe Francois Pierre | Director | 22 Dec 2006 | 11 Oct 2019 |
| GOODWILLE LIMITED | Corporate-Secretary | 1 Apr 1996 | 24 Sep 2024 |
| LAGARDE, Benoit Andre | Director | 11 Oct 2019 | 24 Oct 2024 |
| INGRAM, James Alexander | Director | 11 Oct 2019 | 24 Oct 2024 |
| COOK, Brian | Director | 24 Oct 2024 | 13 Dec 2024 |
| POWELL, Naomi Elizabeth Joan | Director | 24 Oct 2024 | 9 Jan 2025 |
| INGRAM, James Alexander | Director | 13 Dec 2024 | 27 Jun 2025 |
| LAGARDE, Benoit Andre | Director | 13 Dec 2024 | 27 Jun 2025 |
| CURRIE, David Douglas | Director | 4 Jun 2026 | |
| POWELL, Naomi Elizabeth Joan | Director | 27 Jun 2025 | |
| COOK, Brian Mccamman | Director | 27 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telmar Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £182,223 | £6,125 | 0 |
| 31 Dec 2023 | -£144,473 | £139,086 | 34 |
| 31 Dec 2022 | -£311,836 | £28,001 | 30 |
| 31 Dec 2021 | £207,680 | £119,999 | 17 |
| 31 Dec 2020 | £89,135 | £119,252 | 16 |
| 31 Dec 2019 | - | £132,135 | - |
| 31 Dec 2018 | - | £164,718 | - |
| 31 Mar 2018 | £146,361 | £1,097,540 | 16 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Telmar Communications Limited → Telmar Europe Limited