The Telematics Partnership Limited

General information

Name:

The Telematics Partnership Ltd

Office Address:

Mason's Yard, 34 High Street Wimbledon Village SW19 5BY London

Number: 04896850

Incorporation date: 2003-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Telematics Partnership is a company registered at SW19 5BY London at Mason's Yard, 34 High Street. This business has been registered in year 2003 and is registered under reg. no. 04896850. This business has been operating on the English market for 21 years now and the last known state is active. This firm's declared SIC number is 61900 which stands for Other telecommunications activities. The firm's latest financial reports describe the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-09-12.

The information detailing this particular company's MDs implies the existence of four directors: Alexander T., Helmut G., David G. and Michael O. who became members of the Management Board on 25th September 2003. At least one secretary in this firm is a limited company, specifically Ekas Secretaries Limited.

Alexander T. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 September 2004

Address: High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

Latest update: 27 March 2024

Alexander T.

Role: Director

Appointed: 25 September 2003

Latest update: 27 March 2024

Helmut G.

Role: Director

Appointed: 25 September 2003

Latest update: 27 March 2024

David G.

Role: Director

Appointed: 25 September 2003

Latest update: 27 March 2024

Michael O.

Role: Director

Appointed: 25 September 2003

Latest update: 27 March 2024

People with significant control

Alexander T.
Notified on 13 September 2021
Nature of control:
substantial control or influence
Kate S.
Notified on 6 April 2016
Ceased on 13 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 13 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 June 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
20
Company Age

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