Telekom Malaysia (UK) Limited

Active04051350 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Other telecommunications activities (61900)
Directors
Baharul Nizam Said Bin Daliman
Khairul Liza Binti Ibrahim
Amar Huzaimi Bin Md Deris
Accounts type
Full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Daliman, Baharul Nizam Said Bin
Director · Appointed 18 April 2023
Malaysian
Born November 1971
Ibrahim, Khairul Liza Binti
Director · Appointed 18 April 2023
Malaysian
Born November 1969
Bin Md Deris, Amar Huzaimi
Director · Appointed 7 December 2016
Malaysian
Born June 1975 (51)
Shah, Bhavin Chimanlal Khimji
Director · Appointed 9 September 2008
British
Born February 1972 (54)
Officer history (34 former)
18 April 2023
Appointed Ibrahim, Khairul Liza Binti as Director
18 April 2023
Appointed Daliman, Baharul Nizam Said Bin as Director
30 March 2023
Resigned Ahmad Azli, Nazidah Binti as Director
31 August 2021
Resigned Mohd Rashidi, Mohd Roslan Bin as Director
5 July 2019
Resigned Bin Wan Halim, Wan Ahmad Kamal as Director
5 July 2019
Appointed Mohd Rashidi, Mohd Roslan Bin as Director
5 July 2019
Appointed Ahmad Azli, Nazidah Binti as Director
28 February 2019
Resigned Bin Osman, Bazlan as Director
15 May 2018
Resigned Abd Rahman, Mohamad Rozaimy Bin as Director
6 June 2017
Resigned Sivasamboo, Ganesh John as Director
7 December 2016
Appointed Bin Md Deris, Amar Huzaimi as Director
7 December 2016
Appointed Bin Wan Halim, Wan Ahmad Kamal as Director
29 April 2014
Resigned Waterlow Registrars Limited as Corporate Secretary
10 May 2012
Resigned Binti Ahmad Azli, Nazidah as Director
10 May 2012
Resigned Ghazali, Juhari as Director
14 October 2010
Appointed Waterlow Registrars Limited as Corporate Secretary
13 October 2010
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
5 January 2010
Appointed Binti Ahmad Azli, Nazidah as Director
15 December 2009
Appointed Bin Osman, Bazlan as Director
30 October 2009
Resigned Bin Rofiee, Adnan as Director
16 March 2009
Resigned Zainuddin, Fazlur Rahman Bin as Director
16 March 2009
Appointed Sivasamboo, Ganesh John as Director
16 March 2009
Appointed Bin Rofiee, Adnan as Director
9 September 2008
Appointed Shah, Bhavin Chimanlal Khimji as Director
30 April 2008
Resigned Isa, Zamzamzairani Bin Mohd as Director
1 July 2007
Appointed Abd Rahman, Mohamad Rozaimy Bin as Director
1 July 2007
Resigned Diman, Zaini as Director
30 March 2007
Appointed Zainuddin, Fazlur Rahman Bin as Director
14 December 2006
Resigned Salleh, Baharum as Director
14 December 2006
Resigned Mustaffa, Rosli as Director
14 December 2006
Resigned Yaacob, Annuar Yusof as Director
14 December 2006
Resigned Omar, Mohd Noor as Director
14 December 2006
Resigned Mokhtar, Shazril Imri Bin as Director
25 May 2006
Appointed Diman, Zaini as Director
25 May 2006
Appointed Mustaffa, Rosli as Director
25 May 2006
Appointed Omar, Mohd Noor as Director
30 April 2006
Resigned Sritharan, Palaniappan as Director
15 April 2006
Resigned Abdul Hamid, Mohamed Hanif as Director
12 September 2005
Appointed Abdul Hamid, Mohamed Hanif as Director
12 September 2005
Appointed Sritharan, Palaniappan as Director
12 September 2005
Resigned Yahya, Mohd Zaidy as Director
12 September 2005
Resigned Yusoff, Abd Jalil as Director
12 September 2005
Appointed Mokhtar, Shazril Imri Bin as Director
15 July 2005
Appointed Yaacob, Annuar Yusof as Director
15 July 2005
Appointed Salleh, Baharum as Director
15 July 2005
Resigned De Faria, Christian Manuel as Director
15 July 2005
Resigned Ibrahim, Idris Bin, Dr as Director
18 May 2005
Appointed Isa, Zamzamzairani Bin Mohd as Director
18 May 2005
Resigned Abdullah, Abdul Majid as Director
31 December 2004
Resigned Derwish, Mohamad Bin Hj as Director
31 December 2004
Resigned Harun, Razali, Dr as Director
31 December 2004
Appointed Ghazali, Juhari as Director
31 December 2004
Appointed Yusoff, Abd Jalil as Director
31 December 2004
Appointed Yahya, Mohd Zaidy as Director
31 December 2004
Appointed De Faria, Christian Manuel as Director
25 March 2002
Appointed Abdullah, Abdul Majid as Director
25 March 2002
Appointed Ibrahim, Idris Bin, Dr as Director
25 March 2002
Resigned Wang, Cheng Yong as Director
25 March 2002
Appointed Derwish, Mohamad Bin Hj as Director
4 May 2001
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
4 May 2001
Resigned Hagan, Philip as Secretary
2 November 2000
Appointed Harun, Razali, Dr as Director
2 November 2000
Resigned Hagan, Philip as Director
2 November 2000
Resigned Roskoss, Katherine Dorothy as Director
2 November 2000
Appointed Wang, Cheng Yong as Director
19 September 2000
Appointed Hagan, Philip as Director
19 September 2000
Appointed Roskoss, Katherine Dorothy as Director
19 September 2000
Appointed Hagan, Philip as Secretary
19 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 155

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates12 February 2026
30 September 2025Full accounts31 December 2024
20 February 2025Confirmation statement with no updates12 February 2025
19 February 2025Director's details changed
Show all 155 filings

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