UK TELEMATICS LIMITED

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

This company is commonly known as Uk Telematics Limited. The company was founded 23 years ago and was given the registration number 04203244. The firm's registered office is in CREWE. You can find them at Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	UK TELEMATICS LIMITED
Company Number	:	04203244
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 April 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, England, CW1 6EG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom, CW1 6EG	Director	23 September 2016	Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG	Secretary	01 June 2021	Active
27 Stone Walls, Burton, LL12 0LG	Secretary	25 April 2001	Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG	Secretary	31 October 2019	Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG	Secretary	23 June 2023	Active
41 Belvedire, Wallasey, CH45 4RS	Secretary	02 July 2001	Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG	Secretary	17 March 2021	Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG	Secretary	23 September 2016	Active
20 Hazel Drive, Penyffordd, Chester, CH4 0NF	Secretary	17 May 2002	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Secretary	20 April 2001	Active
27 Stone Walls, Burton, LL12 0LG	Director	25 April 2001	Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG	Director	01 September 2017	Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG	Director	06 November 2016	Active
2 Erw Lan, St. Asaph, LL17 0LZ	Director	25 April 2001	Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG	Director	14 April 2022	Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG	Director	21 April 2020	Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG	Director	23 September 2016	Active
Unit 6, Blackwood Business Park, Ash Road South, Wrexham, Wales, LL13 9UG	Director	22 February 2002	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Director	20 April 2001	Active

People with Significant Control

Mr William Stanley Holmes
Notified on	:	23 September 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Radius Limited
Notified on	:	23 September 2016
Status	:	Active
Country of residence	:	England
Address	:	Eurocard Centre, Herald Park, Crewe, England, CW1 6EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UK TELEMATICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement