This company is commonly known as Telematicus Services Limited. The company was founded 4 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.
| 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 | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, North Street, Thame, England, OX9 3BH | Director | 04 October 2023 | Active |
| 59, North Street, Thame, United Kingdom, OX9 3BH | Director | 14 February 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 19 January 2022 | Active |
| Ropewalks, Telematicus, Newton Street, Macclesfield, United Kingdom, SK11 6QJ | Corporate Secretary | 14 February 2020 | Active |
| 2nd Floor 32, Park Green, Macclesfield, United Kingdom, SK11 7NA | Corporate Director | 14 February 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-13 | Officers | Change person director company with change date. | Download |
| 2022-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-04 | Officers | Change corporate director company with change date. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Incorporation | Incorporation company. | Download |
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