Telematics Information Services Limited

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General information

Name:

Telematics Information Services Ltd

Office Address:

19 Greenbank Abram WN2 5XU Wigan

Number: 09373041

Incorporation date: 2015-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 19 Greenbank, Wigan WN2 5XU Telematics Information Services Limited is categorised as a Private Limited Company registered under the 09373041 registration number. This firm appeared on Monday 5th January 2015. The company now known as Telematics Information Services Limited, was previously listed under the name of Optimised Waste Logistics. The change has taken place in Friday 19th February 2016. This business's SIC and NACE codes are 26309 and their NACE code stands for Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. Telematics Information Services Ltd filed its account information for the financial year up to 2022/01/31. Its latest confirmation statement was released on 2023/01/05.

For this firm, the full extent of director's responsibilities have so far been executed by John L. who was appointed in 2015 in January. This firm had been presided over by Callum K. up until January 2023. Additionally a different director, specifically Christopher M. gave up the position in January 2023.

  • Previous company's names
  • Telematics Information Services Limited 2016-02-19
  • Optimised Waste Logistics Limited 2015-01-05

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 05 January 2015

Latest update: 20 March 2024

People with significant control

John L. is the individual with significant control over this firm, owns over 3/4 of company shares.

John L.
Notified on 11 January 2023
Nature of control:
over 3/4 of shares
Christopher M.
Notified on 9 January 2023
Ceased on 11 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John L.
Notified on 1 January 2017
Ceased on 9 January 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-05
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 September 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 24 August 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates January 5, 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
9
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