Telematics Uk Solutions Limited

General information

Name:

Telematics Uk Solutions Ltd

Office Address:

146 New London Road Chelmsford CM2 0AW Essex

Number: 05075647

Incorporation date: 2004-03-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 146 New London Road, Essex CM2 0AW Telematics Uk Solutions Limited is a Private Limited Company registered under the 05075647 registration number. The company was created on March 16, 2004. This particular Telematics Uk Solutions Limited company was recognized under three different names in the past. The company was started as European Property Club to be switched to Prembuilder on June 6, 2018. The third business name was current name until 2004. This business's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to Friday 30th September 2022 and the most current confirmation statement was filed on Thursday 16th March 2023.

We have a single director this particular moment leading this particular firm, namely Keith R. who has been utilizing the director's assignments since March 16, 2004. For five years William J., had been performing the duties for this specific firm till the resignation in 2014. Additionally another director, specifically Andrew F. gave up the position in 2004. In addition, the managing director's tasks are regularly assisted with by a secretary - Roger P., who joined this specific firm fifteen years ago.

  • Previous company's names
  • Telematics Uk Solutions Limited 2018-06-06
  • European Property Club Limited 2009-02-11
  • Prembuilder Limited 2004-04-29
  • Excharm Limited 2004-03-16

Financial data based on annual reports

Company staff

Roger P.

Role: Secretary

Appointed: 29 October 2009

Latest update: 22 February 2024

Maria R.

Role: Secretary

Appointed: 12 May 2004

Latest update: 22 February 2024

Keith R.

Role: Director

Appointed: 29 April 2004

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Vehicle Telematics Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at New London Road, CM2 0AW, Essex and was registered as a PSC under the registration number 3888109.

Vehicle Telematics Ltd
Address: 146 New London Road, Chelmsford, Essex, CM2 0AW, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3888109
Notified on 28 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

Similar companies nearby

Closest companies