Warning: file_put_contents(c/f64d16054d24c3a7321e1408413e952a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
A G M Telematics Limited, NN18 9EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A G M TELEMATICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A G M Telematics Limited. The company was founded 24 years ago and was given the registration number 04019993. The firm's registered office is in CORBY. You can find them at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:A G M TELEMATICS LIMITED
Company Number:04019993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Secretary26 July 2018Active
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Secretary26 July 2018Active
40 Coldermeadow Avenue, Corby, NN18 9AJ

Director22 June 2000Active
40 Coldermeadow Avenue, Corby, NN18 9AJ

Director22 June 2000Active
19 Brunswick Gardens, Corby, NN18 9ER

Secretary23 June 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary22 June 2000Active
19 Brunswick Gardens, Corby, NN18 9ER

Director22 June 2000Active
19 Brunswick Gardens, Corby, NN18 9ER

Director22 June 2000Active

People with Significant Control

Mrs Julie Sharon Weston
Notified on:26 July 2018
Status:Active
Date of birth:October 1965
Nationality:British
Address:Oakley House, Headway Business Park, Corby, NN18 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Weston
Notified on:26 July 2018
Status:Active
Date of birth:June 1956
Nationality:British
Address:Oakley House, Headway Business Park, Corby, NN18 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.