This company is commonly known as Telematik Limited. The company was founded 28 years ago and was given the registration number 03089845. The firm's registered office is in CWMBRAN. You can find them at Church Farm, Henllys, Cwmbran, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TELEMATIK LIMITED |
|---|---|---|
| Company Number | : | 03089845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1995 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Church Farm, Henllys, Cwmbran, NP44 7AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Avenue De L'Hermine 6, Wezembeek-Oppem, Belgium, B-1970 | Director | 17 March 2017 | Active |
| 6, Hermelijnlaan 6, Wezembeek-Oppem, Belgium, B1970 | Director | 26 August 2013 | Active |
| Hermeljnlaan 6, Wezembeek - Oppem, Belgium, B1970 | Secretary | 25 August 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 August 1995 | Active |
| Hermelijnlaan 6, Wezembeek - Oppem, Belgium, B1970 | Director | 25 August 1995 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 August 1995 | Active |
| Donald Norman Byewater Rees | ||
| Notified on | : | 30 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1935 |
| Nationality | : | British |
| Country of residence | : | Belgium |
| Address | : | 6, Hermelijnlaan 6, Wezembeek-Oppem, Belgium, B1970 |
| Nature of control | : |
|
| Ms Irene Schweiger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | Austrian |
| Country of residence | : | Belgium |
| Address | : | 6, Hermeljnlaan, Wezembeek-Oppem, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Address | Move registers to registered office company with new address. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-30 | Capital | Capital allotment shares. | Download |
| 2017-10-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-28 | Address | Move registers to sail company with new address. | Download |
| 2017-09-28 | Address | Change sail address company with new address. | Download |
| 2017-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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