TELEMATICS INFORMATION SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Telematics Information Services Limited. The company was founded 10 years ago and was given the registration number 09373041. The firm's registered office is in WIGAN. You can find them at 19 Greenbank, Abram, Wigan, Lancashire. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
Company Information
| Name | : | TELEMATICS INFORMATION SERVICES LIMITED |
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| Company Number | : | 09373041 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 January 2015 |
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| Industry Codes | : | - 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
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Office Address & Contact
| Registered Address | : | 19 Greenbank, Abram, Wigan, Lancashire, WN2 5XU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr John Michael Lancaster |
| Notified on | : | 11 January 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19 Greenbank, Greenbank, Wigan, England, WN2 5XU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Christopher John Moon |
| Notified on | : | 09 January 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | West Quarter House, Glassford, Strathaven, Scotland, ML10 6TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr John Michael Lancaster |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1947 |
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| Nationality | : | British |
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| Address | : | 19, Greenbank, Wigan, WN2 5XU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)