TL

TELAMAN LTD

Dissolved

Company number 06404537

Macclesfield · Incorporated 19 October 2007

17-27 Pierce Street, Macclesfield, Cheshire, SK11 6ER

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

TELAMAN LTD was a private limited company incorporated on 19 October 2007 and registered in England and Wales and dissolved on 25 July 2017. Its registered office is at 17-27 Pierce Street, Macclesfield, Cheshire, SK11 6ER. Its principal activity is business and domestic software development (SIC 62012).

Mr Gerard James Lennox is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two British directors: LENNOX, Gerard James (appointed 29 October 2007) and PETCH, James, Dr (appointed 29 October 2007). LENNOX, Gerard James serves as company secretary (appointed 29 October 2007). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 October 2015, were filed on 28 April 2016. Companies House holds 37 filings for this company, most recently a gazette filing on 25 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 October 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 October 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LENNOX, Gerard James
Director
29 October 2007
PJ
PETCH, James, Dr
Director
29 October 2007
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
19 October 2007
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
19 October 2007

Persons with significant control

PS
Mr Gerard James Lennox
Born August 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 July 2017 View
Gazette Notice Voluntary
Gazette
9 May 2017 View
Dissolution Application Strike Off Company
Dissolution
29 April 2017 View
Gazette Filings Brought Up To Date
Gazette
28 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Gazette Notice Compulsory
Gazette
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Annual Return
9 December 2008 View
Resolution
Resolution
6 August 2008 View
Legacy
Capital
6 August 2008 View
Legacy
Capital
6 August 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Incorporation Company
Incorporation
19 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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