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FONIX TELEMATICS LIMITED

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

This company is commonly known as Fonix Telematics Limited. The company was founded 14 years ago and was given the registration number 06942257. The firm's registered office is in CHELMSFORD. You can find them at Kingfisher House, 19 Springfield Lyons Approach, Chelmsford, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:FONIX TELEMATICS LIMITED
Company Number:06942257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Kingfisher House, 19 Springfield Lyons Approach, Chelmsford, Essex, England, CM2 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Rosewood Business Park, Eastways, Witham, England, CM8 3AA

Director10 August 2010Active
Unit 6, Quatro Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3GH

Secretary01 February 2010Active
Oak View, 211, Noak Hill Road, Billericay, CM12 9UN

Director24 June 2009Active
Unit 6, Quatro Business Park, Paycocke Road, Basildon, United Kingdom, SS14 3GH

Director01 February 2010Active

People with Significant Control

Mr Anthony James Rantell
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:2 Rosewood Business Park, Eastways, Witham, England, CM8 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Zoe Rantell
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Plesheybury, Bury Road, Chelmsford, England, CM3 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-04-05Address

Change registered office address company with date old address new address.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-10-29Officers

Change person director company with change date.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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