Itelematix Limited

General information

Name:

Itelematix Ltd

Office Address:

22-26 King Street PE30 1HJ King's Lynn

Number: 10510247

Incorporation date: 2016-12-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Itelematix Limited, a Private Limited Company, that is registered in 22-26 King Street in King's Lynn. The office's zip code is PE30 1HJ. This enterprise exists since Mon, 5th Dec 2016. The firm's registration number is 10510247. The company's declared SIC number is 61900 - Other telecommunications activities. Itelematix Ltd filed its latest accounts for the period that ended on 2022-08-31. The firm's latest confirmation statement was submitted on 2022-12-04.

At the moment, the directors officially appointed by this particular business are as follow: Gerard B. formally appointed on Mon, 5th Dec 2016 and Bryn A. formally appointed eight years ago.

Executives who control the firm include: David F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bryn A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gerard B.

Role: Director

Appointed: 05 December 2016

Latest update: 1 March 2024

Bryn A.

Role: Director

Appointed: 05 December 2016

Latest update: 1 March 2024

People with significant control

David F.
Notified on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bryn A.
Notified on 5 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Telematics (Anglia) Limited
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09632076
Notified on 5 December 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-05
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 2023-12-04 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
  • 66290 : Other activities auxiliary to insurance and pension funding
7
Company Age

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