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Insure Telematics Solutions Limited, PE7 8GX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INSURE TELEMATICS SOLUTIONS LIMITED

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

This company is commonly known as Insure Telematics Solutions Limited. The company was founded 10 years ago and was given the registration number 08798471. The firm's registered office is in PETERBOROUGH. You can find them at 6 Swan Court Forder Way, Hampton, Peterborough, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:INSURE TELEMATICS SOLUTIONS LIMITED
Company Number:08798471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:6 Swan Court Forder Way, Hampton, Peterborough, England, PE7 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, United Kingdom, CN14 4EG

Director28 May 2020Active
163-167, Romy House, Kings Road, Brentwood, England, CM14 4EG

Director28 May 2020Active
6 Swan Court, Forder Way, Hampton, Peterborough, England, PE7 8GX

Director29 January 2014Active
Batchworth House, Batchworth Place, Church Street, Rickmansworth, England, WD3 1JE

Director29 January 2014Active
6 Swan Court, Forder Way, Hampton, Peterborough, England, PE7 8GX

Director29 January 2014Active
163-167, Romy House, Kings Road, Brentwood, England, CM14 4EG

Director28 May 2020Active
1a, Latimer Street, Leicester, England, LE3 0QF

Director01 November 2014Active
6 Swan Court, Forder Way, Hampton, Peterborough, England, PE7 8GX

Director14 December 2016Active
6 Swan Court, Forder Way, Hampton, Peterborough, England, PE7 8GX

Director27 January 2016Active
6 Swan Court, Forder Way, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX

Director27 January 2016Active
Fulthorpe Suite, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director29 January 2014Active
7, Bridge Street, Wistow, Huntingdon, England, PE28 2QA

Director14 November 2017Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director02 December 2013Active
6 Swan Court, Forder Way, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX

Director14 December 2016Active
Fulthorpe Suite, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director29 January 2014Active
Fulthorpe Suite, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director29 January 2014Active

People with Significant Control

Partnership Link Limited
Notified on:28 May 2020
Status:Active
Country of residence:England
Address:163-167, Romy House, Brentwood, England, CM14 4EG
Nature of control:
  • Voting rights 75 to 100 percent
Mr Neil Dennis Beckingham
Notified on:12 May 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:1a, Latimer Street, Leicester, England, LE3 0QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ernst Jurgens Els
Notified on:12 May 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mnfi Ltd Parnership
Notified on:31 July 2016
Status:Active
Country of residence:England
Address:Finchale House, 1st Floor, Durham, England, DH1 1TW
Nature of control:
  • Voting rights 25 to 50 percent
Michael Noble Investments
Notified on:31 July 2016
Status:Active
Country of residence:England
Address:Finchale House, Belmont Business Park, Durham, England, DH1 1TW
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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