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Companies House/London/Company profile

TELEMUS SYSTEMS LIMITED

Active
13536994·incorporated 2021-07-29

TELEMUS SYSTEMS LIMITED is an active UK private limited company, incorporated on 29 July 2021 at Companies House (number 13536994; OpenRegistry canonical ID GB-13536994-telemus-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-29
Registered Address
5 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

TELEMUS SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Erman Ozdemir born 1982 resident in Turkey, Turkish national. Notified 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Edward Steven born 1986 resident in England, British national. Notified 2021-07-29. Ceased 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Meadow Poppy Limited (Virgin Islands, British reg. 1423260). Notified 2024-09-04. Ceased 2024-09-04.
    • Owns 75% or more of shares
  • Meadow Poppy Limited. Notified 2024-09-09. Ceased 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-07-29. Ceased 2021-07-29.

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