Telemark Management Services Limited
03799268 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 461 days
- Confirmation statement
- last made up 2025-07-11 · next due 2026-07-25
Registered office
Cambio, 15a The MeadAshtead
Surrey
Kt21 2lz
Industry (SIC codes)
69202
· Bookkeeping activities
Officers (6)
- Brinchmann, Staale · Secretary appointed 2003-07-25
- Brinchmann, Morten Fredrik · Director appointed 1999-07-01
- Brinchmann, Jonathan · Director appointed 2006-03-01 resigned 2017-07-28
- Akhtar, Lalah Rukh · Secretary appointed 1999-07-01 resigned 2003-07-25
- Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-01 resigned 1999-07-01
- Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-07-01 resigned 1999-07-01
People with significant control (1)
-
Mr Morten Fredrik Brinchmann ActiveIndividual Psc · Norwegian · resident in England · born 4/1948 · notified 2016-07-01Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-01-27 Total-exemption-full accounts AA Accounts
- 2025-08-19 Micro-entity accounts AA Accounts
- 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-12 Micro-entity accounts AA Accounts
- 2023-07-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-08 Micro-entity accounts AA Accounts
- 2022-08-04 Micro-entity accounts AA Accounts
- 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-09 Micro-entity accounts AA Accounts
- 2021-08-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-07-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-07-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-02-21 Micro-entity accounts AA Accounts
- 2019-07-11 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register