Telmar Europe Limited. Head office in Warwick. Check Director.

Telmar Europe Limited, Warwick

Telmar Europe Limited is a private limited company. Formerly, it was named Telmar/Hmi Europe Limited (it was changed on 1999-05-20). Situated at 1 Chapel Street, Warwick CV34 4HL, the above-mentioned 32 years old company was incorporated on 1992-03-03 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the business: Benoit L. (appointed on 11 October 2019), James I. (appointed on 11 October 2019).

About
Name: Telmar Europe Limited
Number: 02693148
Incorporation date: 1992-03-03
End of financial year: 31 December


Address:	1 Chapel Street Warwick CV34 4HL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

James I.

18 October 2019 - 15 October 2020

Nature of control:	25-50% shares

Benoit L.

18 October 2019 - 15 October 2020

Nature of control:	25-50% shares

Daniel H.

17 February 2017 - 18 October 2019

Nature of control:	right to appoint and remove directors 50,01-75% shares

Stanley F.

2 September 2016 - 17 February 2017

Nature of control:	50,01-75% shares right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	908,990	1,157,623	1,542,854	1,633,221	2,274,848	2,837,622
Fixed Assets	699,703	699,089	698,733	1,008,580	1,118,161	1,020,032
Total Assets Less Current Liabilities	1,495,001	1,754,953	2,177,472	2,457,118	1,687,905	932,600

The deadline for Telmar Europe Limited confirmation statement filing is 2024-10-15. The previous one was submitted on 2023-10-01. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: James I. who owns 1/2 or less of shares. Benoit L. who owns 1/2 or less of shares. Daniel H. who owns over 1/2 to 3/4 of shares.

Company filing

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (11 pages)

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 8th, June 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 7th, June 2019 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 11th, December 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 26th, June 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 28th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 1st October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 23rd, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 1st October 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (9 pages)
SH01	600.00 GBP is the capital in company's statement on Tuesday 21st October 2014 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 18th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 1st October 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 12th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 1st October 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 8th, November 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 1st October 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (8 pages)
AR01	Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 28th, July 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 3rd March 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 14th, October 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 12th, January 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 3rd April 2008 filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 21st, January 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 19th, October 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 19th, October 2005 \| accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, October 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, October 2004 \| accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 27th April 2004 filed on: 27th, April 2004 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 27th April 2004 filed on: 27th, April 2004 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, November 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, November 2003 \| accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 30th April 2003 filed on: 30th, April 2003 \| annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 30th April 2003 filed on: 30th, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 30th, December 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 30th, December 2002 \| accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 21st March 2002 filed on: 21st, March 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 21st March 2002 filed on: 21st, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, January 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, January 2002 \| accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 17th April 2001 filed on: 17th, April 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 17th April 2001 filed on: 17th, April 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 24th, January 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 24th, January 2001 \| accounts	Free Download (12 pages)
363a	Annual return made up to Saturday 15th April 2000 filed on: 15th, April 2000 \| annual return	Free Download (7 pages)
363a	Annual return made up to Saturday 15th April 2000 filed on: 15th, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 24th, January 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 24th, January 2000 \| accounts	Free Download (13 pages)
363a	Annual return made up to Monday 22nd March 1999 filed on: 22nd, March 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to Monday 22nd March 1999 filed on: 22nd, March 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 22nd, January 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 22nd, January 1999 \| accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 29th April 1998 filed on: 29th, April 1998 \| annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 29th April 1998 filed on: 29th, April 1998 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 9th, December 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 9th, December 1997 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 4th April 1997 filed on: 4th, April 1997 \| annual return	Free Download (6 pages)
363a	Annual return made up to Friday 4th April 1997 filed on: 4th, April 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 7th, October 1996 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 7th, October 1996 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th May 1996 filed on: 7th, May 1996 \| annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th May 1996 filed on: 7th, May 1996 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 22nd, August 1995 \| accounts
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 22nd, August 1995 \| accounts	Free Download
363x	Return made up to 03/03/95; full list of members filed on: 26th, June 1995 \| annual return	Free Download (7 pages)
363x	Return made up to 03/03/95; full list of members filed on: 26th, June 1995 \| annual return	Free Download (7 pages)
363x	Return made up to 03/03/94; full list of members filed on: 8th, November 1994 \| annual return	Free Download
363x	Return made up to 03/03/94; full list of members filed on: 8th, November 1994 \| annual return
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 23rd, August 1994 \| accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 23rd, August 1994 \| accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 11th, November 1993 \| accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 11th, November 1993 \| accounts	Free Download
363x	Return made up to 03/03/93; full list of members filed on: 14th, May 1993 \| annual return
363x	Return made up to 03/03/93; full list of members filed on: 14th, May 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, October 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, October 1992 \| accounts

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