This company is commonly known as Oseven Telematics Limited. The company was founded 8 years ago and was given the registration number 09674012. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | OSEVEN TELEMATICS LIMITED |
|---|---|---|
| Company Number | : | 09674012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2015 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, United Kingdom, N3 1XW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 28 January 2019 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 28 September 2016 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 28 September 2016 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 07 July 2015 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 27 September 2017 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 07 July 2015 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 07 July 2015 | Active |
| Mr Vasileios Stivaktakis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-12-29 | Resolution | Resolution. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Capital | Capital allotment shares. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Miscellaneous | Legacy. | Download |
| 2020-05-07 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.