OpenCompanies

Telemus Systems Limited

Company number
13536994
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2021
Nature of business
Other software publishing

Registered office

5 Beaufort Court
Admirals Way
London
E14 9XL

Control

NameNature of controlNotifiedCeased
Meadow Poppy Limited Ownership Of Shares 75 To 100 Percent 4 Sep 2024 4 Sep 2024
Mr Edward Steven Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Jul 2021 9 Sep 2024
Meadow Poppy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Sep 2024 17 Sep 2024
Mr Erman Ozdemir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
17 Sep 2024

Accounts

Year ended Net assets
31 Jul 2025 Dormant £1
31 Jul 2024 Dormant £1
31 Jul 2023 Dormant £1
31 Jul 2022 Dormant £1

Connections

Companies at the same address

Data