Telekom Malaysia (UK) Limited. Head office in London. Check Director.

Telekom Malaysia (UK) Limited, London

Telekom Malaysia (Uk) Limited is a private limited company. Previously, it was named Heatmerit Limited (changed on 2000-09-27). Situated at 6Th Floor, 9 Appold Street, London EC2A 2AP, the aforementioned 23 years old business was incorporated on 2000-08-11 and is categorised as "other telecommunications activities" (SIC: 61900).
4 directors can be found in this firm: Baharul D. (appointed on 18 April 2023), Khairul I. (appointed on 18 April 2023), Amar B. (appointed on 07 December 2016).

About
Name: Telekom Malaysia (UK) Limited
Number: 04051350
Incorporation date: 2000-08-11
End of financial year: 31 December


Address:	6th Floor 9 Appold Street London EC2A 2AP
SIC code:	61900 - Other telecommunications activities

Company staff

The due date for Telekom Malaysia (Uk) Limited confirmation statement filing is 2024-07-11. The latest confirmation statement was submitted on 2023-06-27. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, January 2023 \| accounts	Free Download (23 pages)
AD01	New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on May 26, 2022. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD. filed on: 26th, May 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, July 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, June 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, July 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, August 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 19th, July 2016 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2015 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2014 filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 18, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2013 filed on: 3rd, September 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 21st, May 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2012 filed on: 24th, September 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, June 2012 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, August 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2011 filed on: 16th, August 2011 \| annual return	Free Download (9 pages)
AD01	Company moved to new address on November 5, 2010. Old Address: 20-22 Bedford Row London WC1R 4JS filed on: 5th, November 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2010 filed on: 11th, August 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, August 2010 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (21 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, July 2008 \| accounts	Free Download (14 pages)
363a	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006 \| accounts	Free Download (12 pages)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, April 2006 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
363a	Period up to August 15, 2005 - Annual return with full member list filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, August 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, March 2005 \| accounts	Free Download (12 pages)
363a	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
363a	Period up to September 5, 2003 - Annual return with full member list filed on: 5th, September 2003 \| annual return	Free Download (6 pages)
363a	Period up to August 22, 2002 - Annual return with full member list filed on: 22nd, August 2002 \| annual return	Free Download (6 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 19th, June 2002 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 19th, June 2002 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 4th, October 2001 \| accounts	Free Download (1 page)
363a	Period up to September 13, 2001 - Annual return with full member list filed on: 13th, September 2001 \| annual return	Free Download (5 pages)
287	Registered office changed on 19/07/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA filed on: 19th, July 2001 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, October 2000 \| incorporation	Free Download (9 pages)
287	Registered office changed on 04/10/00 from: 1 mitchell lane bristol avon BS1 6BU filed on: 4th, October 2000 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 2nd, October 2000 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, October 2000 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, October 2000 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, October 2000 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, August 2000 \| incorporation	Free Download (13 pages)

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