Telnic Limited

Active03555437 Private limited company
Incorporated
29 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Pierre Caland
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born March 1963 (63)
Director · Appointed 26 October 2000
Swiss
Born May 1960 (66)
Officer history (17 former)
28 August 2026
Appointed Sagar, Ajay Kumar as Director
28 August 2026
28 August 2026
Resigned Chalandon, Fabien Pierre Emmanuel as Secretary
27 September 2021
Resigned Asseily, Henri as Director
24 January 2020
Resigned Holman, William G as Director
14 January 2020
Resigned Aliahmad, Rani as Director
8 July 2016
Resigned Villalonga, Juan as Director
2 December 2013
Resigned Dahan, Michael Paul as Director
7 June 2013
Resigned Caland, Pierre as Director
9 April 2008
Appointed Dahan, Michael Paul as Director
3 October 2007
Resigned Price, Alan as Director
23 July 2007
Resigned Burgess, Jill as Director
20 February 2007
Appointed Asseily, Henri as Director
27 July 2006
Appointed Aliahmad, Rani as Director
21 February 2006
Resigned Blumenthal, Benjamin as Secretary
1 February 2006
Appointed Chalandon, Fabien Pierre Emmanuel as Secretary
10 March 2004
Appointed Villalonga, Juan as Director
5 May 2003
Appointed Burgess, Jill as Director
15 March 2003
Resigned Augier, Martin Kenneth as Secretary
1 December 2002
Appointed Blumenthal, Benjamin as Secretary
12 April 2001
Resigned Horton, Cathy Bosworth as Director
11 December 2000
26 October 2000
Appointed Caland, Pierre as Director
26 October 2000
Appointed Mahdavi, Khashayar as Director
12 October 2000
Appointed Chalandon, Fabien Pierre Emmanuel as Director
12 October 2000
Appointed Kemball, Christopher Ross Maguire as Director
5 October 2000
Appointed Augier, Martin Kenneth as Secretary
5 October 2000
Resigned Price, Alan as Secretary
27 September 2000
Resigned Burgess, David Arthur Townley as Director
27 September 2000
Resigned Burgess, Jill as Director
27 September 2000
Appointed Holman, William G as Director
27 September 2000
Appointed Horton, Cathy Bosworth as Director
24 August 2000
Appointed Burgess, Jill as Director
29 April 1998
Appointed Burgess, David Arthur Townley as Director
29 April 1998
Appointed Price, Alan as Secretary
29 April 1998
Appointed Price, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pierre Caland
Individual · Notified 9 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1956 (70)
Former controllers (2)
9 February 2017
Ceased Wallington Investment Holdings Limited — Owns 25–50% of shares
9 February 2017
Ceased Iris Financial Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£201
Employees
2

Trend

Cash
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,769 £677 £477 £480 £487 £201
Balance sheet detail
202520242023202220212020
Cash£201£487£480£477£677£5,769
Creditors (< 1 year)£1,284,087£1,284,087£1,437,846£1,316,025£670,216£665,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
1 September 2026Termination of appointment of a secretary
1 September 2026Termination of appointment of a director
30 April 2026Confirmation statement with no updates29 April 2026
28 April 2026Total exemption full accounts31 July 2025
Show all recent filings

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