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TELEMATICUS SERVICES LIMITED

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

This company is commonly known as Telematicus Services Limited. The company was founded 5 years ago and was given the registration number 12462938. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TELEMATICUS SERVICES LIMITED
Company Number:12462938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, North Street, Thame, England, OX9 3BH

Director04 October 2023Active
59, North Street, Thame, United Kingdom, OX9 3BH

Director14 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary19 January 2022Active
Ropewalks, Telematicus, Newton Street, Macclesfield, United Kingdom, SK11 6QJ

Corporate Secretary14 February 2020Active
2nd Floor 32, Park Green, Macclesfield, United Kingdom, SK11 7NA

Corporate Director14 February 2020Active

People with Significant Control

Mr Andrew Simon Ralphs
Notified on:01 January 2022
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:59, North Street, Thame, England, OX9 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Telematicus Limited
Notified on:14 February 2020
Status:Active
Country of residence:United Kingdom
Address:Ropewalks, Newton Street, Macclesfield, United Kingdom, SK11 6QJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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