OpenCompanies

Telemar (UK) Limited

Company number
03781883
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 1999
Nature of business
Service activities incidental to water transportation
Satellite telecommunications activities

Registered office

Unit 41 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Jun 1999 3 Jun 1999
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 3 Jun 1999 3 Jun 1999
CLARKE, Stephen Edward Director 8 Jul 1999 8 Jul 1999
PREMIUM SECRETARIES LIMITED Corporate-Secretary 3 Jun 1999 16 Sep 1999
MUSELLA, Bruno Director 3 Jun 1999 27 Feb 2017
HOMON, Kenneth Director 3 Jun 1999 27 Feb 2017
PERKS, Rodger Charles Director 3 Jun 1999 19 Mar 2018
LAWLESS, Richard Marc Secretary 16 Sep 1999 25 Mar 2020
CEUPPENS, Erik Ludo Geert Director 27 Feb 2017 7 Jun 2023
SANTANTONIO, Giorgio Director 3 Jun 1999 4 Oct 2023
NAYS, Hervé Charles Marcel Director 27 Feb 2017 5 Nov 2025
SÉNÉCHAULT, Nathalie Véronique Director 8 Feb 2026
BAUWENS, Mike Director 7 Jun 2023
OLSEN, Tore Morten Director 27 Feb 2017

Control

NameNature of controlNotifiedCeased
Compagnia Generale Telemar Spa Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Jul 2021
Marlink As Significant Influence Or Control As Firm 6 Apr 2016 5 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £611,041 £1,087,228 8
31 Dec 2023 -£217,439 £6,253 7
31 Dec 2022 -£138,178 £9,714 8
31 Dec 2021 -£382,423 £9,029 10
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
30 Jun 2000 - - -

Data