This company is commonly known as Sprint Telematics Limited. The company was founded 22 years ago and was given the registration number 04409359. The firm's registered office is in LEIGH ON SEA. You can find them at Monometer House, Rectory Grove, Leigh On Sea, Essex. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | SPRINT TELEMATICS LIMITED |
|---|---|---|
| Company Number | : | 04409359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN | Secretary | 05 September 2006 | Active |
| The Birch, 1a Whitehouse Chase, Rayleigh, United Kingdom, SS6 7JS | Director | 27 October 2009 | Active |
| Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN | Director | 05 April 2020 | Active |
| Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN | Director | 04 April 2002 | Active |
| 251 Beehive Lane, Chelmsford, CM2 9UA | Secretary | 04 April 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 04 April 2002 | Active |
| 251 Beehive Lane, Chelmsford, CM2 9UA | Director | 04 April 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 04 April 2002 | Active |
| Edge Telematics Limited | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hilden Park House, 79 Tonbridge Road, Tonbridge, United Kingdom, TN11 9BH |
| Nature of control | : |
|
| Sprint Group Holdings Limited | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN |
| Nature of control | : |
|
| Mr Jonathan Micah Barns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Birch, 1a Whitehouse Chase, Rayleigh, United Kingdom, SS6 7JS |
| Nature of control | : |
|
| Mr Matthew John Harper-Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25 Western Road, Rayleigh, United Kingdom, SS6 7AY |
| Nature of control | : |
|
| Mrs Alison Eveline Harper-Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25 Western Road, Rayleigh, United Kingdom, SS6 7AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Officers | Change person secretary company with change date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Officers | Change person secretary company with change date. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-19 | Capital | Capital allotment shares. | Download |
| 2018-06-13 | Resolution | Resolution. | Download |
| 2018-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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