Telemus Systems Limited. Head office in London. Check Director.

Telemus Systems Limited, London

Telemus Systems Limited is a private limited company. Registered at Duke Of Yorks Headquarters, Turks Row, London SW3 4RY, this 3 years old business was incorporated on 2021-07-29 and is categorised as "other software publishing" (SIC: 58290).
1 director can be found in this firm: Erman O. (appointed on 17 September 2024).

About
Name: Telemus Systems Limited
Number: 13536994
Incorporation date: 2021-07-29
End of financial year: 31 July


Address:	Duke Of Yorks Headquarters Turks Row London SW3 4RY
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Erman O.

17 September 2024

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meadow Poppy Limited

9 September 2024 - 17 September 2024

Address	Sea Meadow House Blackburne Highway, Road Town, Tortola, Virgin Islands, British
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward S.

29 July 2021 - 9 September 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Meadow Poppy Limited

4 September 2024 - 4 September 2024

Address	Sea Meadow House Blackburne Highway, Road Town, Tortola, Virgin Islands, British
Legal authority	Limited Liability Partnerships Act, 2000
Legal form	Ltd
Country registered	Virgin Islands, British
Place registered	Virgin Islands
Registration number	1423260
Nature of control:	75,01-100% shares

The due date for Telemus Systems Limited confirmation statement filing is 2024-08-11. The previous one was filed on 2023-07-28. The deadline for a subsequent accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.

4 persons of significant control are reported in the Companies House, namely: Erman O. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Meadow Poppy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Blackburne Highway, Tortola. Edward S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/09/17. filed on: 17th, September 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/09/17. filed on: 17th, September 2024 \| officers	Free Download (2 pages)
CH01	On 2024/09/17 director's details were changed filed on: 17th, September 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/09/17 filed on: 17th, September 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2024/09/17 filed on: 17th, September 2024 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2024/09/17 filed on: 17th, September 2024 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2024/09/17 filed on: 17th, September 2024 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Duke of Yorks Headquarters Turks Row London SW3 4RY England on 2024/09/17 to 5 Beaufort Court Admirals Way London E14 9XL filed on: 17th, September 2024 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/09/09 filed on: 9th, September 2024 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2024/09/09 filed on: 9th, September 2024 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2024/09/09 filed on: 9th, September 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2024/09/04 filed on: 4th, September 2024 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2024/09/04 filed on: 4th, September 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/09/04 filed on: 4th, September 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/07/28 filed on: 29th, July 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 25th, March 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/28 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 14th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/28 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/07/29 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/07/29 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/07/12 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2021 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	1.00 GBP is the capital in company's statement on 2021/07/29 capital

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