SEVEN TELEMATICS LIMITED

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

This company is commonly known as Seven Telematics Limited. The company was founded 35 years ago and was given the registration number 02541365. The firm's registered office is in NORTHAMPTON. You can find them at 36 Queensbridge, , Northampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	SEVEN TELEMATICS LIMITED
Company Number	:	02541365
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 1990
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	36 Queensbridge, Northampton, England, NN4 7BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36, Queensbridge, Northampton, England, NN4 7BF	Secretary	02 January 2023	Active
36, Queensbridge, Northampton, England, NN4 7BF	Director	18 July 2022	Active
Argongatan 9, Addsecure, 431 53 Mölndal, Gothenburg, Sweden,	Director	01 August 2022	Active
59 Old Barrack Road, Woodbridge, IP12 4ER	Secretary	12 May 2006	Active
35-37 St Peters Street, Ipswich, Suffolk, IP1 1XF	Secretary	31 October 2014	Active
39 Chanctonbury Drive, Shoreham By Sea, BN43 5FR	Secretary	-	Active
Otters Pool, Watford Road, Buxton, SK17 6XF	Secretary	03 July 2003	Active
59 Old Barrack Road, Woodbridge, IP12 4ER	Director	12 May 2006	Active
6 Hythe Road, Worthing, BN11 5DA	Director	-	Active
35-37 St Peters Street, Ipswich, Suffolk, IP1 1XF	Director	01 September 2011	Active
Cherwell House Burstall Lane, Sproughton, Ipswich, IP8 3DJ	Director	12 May 2006	Active
120, Valley Road, Ipswich, England, IP1 4PA	Director	12 May 2006	Active
35-37 St Peters Street, Ipswich, Suffolk, IP1 1XF	Director	12 May 2006	Active
36, Queensbridge, Northampton, England, NN4 7BF	Director	24 July 2018	Active
39 Chanctonbury Drive, Shoreham By Sea, BN43 5FR	Director	-	Active
17 The Spinney, Elston, Nottingham, NG23 5PE	Director	12 May 2006	Active
8 Hereford Drive, Claydon, Ipswich, IP6 0BF	Director	23 June 2007	Active
36, Queensbridge, Northampton, England, NN4 7BF	Director	02 May 2019	Active
2 Little Pembrokes, Downview Road, Worthing, BN11 4NL	Director	03 July 2003	Active
Otters Pool, Watford Road, Buxton, SK17 6XF	Director	03 July 2003	Active
36, Queensbridge, Northampton, England, NN4 7BF	Director	31 May 2019	Active
36, Queensbridge, Northampton, England, NN4 7BF	Director	02 May 2019	Active
45 Stockwood Road, Seabridge, Newcastle Under Lyme, ST5 3LQ	Director	05 May 1994	Active
68 Offington Drive, Worthing, BN14 9PS	Director	05 April 1993	Active

People with Significant Control

Mr Stefan Albertsson
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	July 1963
Nationality	:	Swedish
Country of residence	:	England
Address	:	36, Queensbridge, Northampton, England, NN4 7BF
Nature of control	:	Significant influence or control

Mr Roy Victor Dunnett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1947
Nationality	:	British
Address	:	35-37 St Peters Street, Suffolk, IP1 1XF
Nature of control	:	Ownership of shares 75 to 100 percent

Transcan Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	35-37, St. Peters Street, Ipswich, England, IP1 1XF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SEVEN TELEMATICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement