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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 InformationRoleAppointedStatus
Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom, CW1 6EG

Director23 September 2016Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary01 June 2021Active
27 Stone Walls, Burton, LL12 0LG

Secretary25 April 2001Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary31 October 2019Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary23 June 2023Active
41 Belvedire, Wallasey, CH45 4RS

Secretary02 July 2001Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary17 March 2021Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary23 September 2016Active
20 Hazel Drive, Penyffordd, Chester, CH4 0NF

Secretary17 May 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary20 April 2001Active
27 Stone Walls, Burton, LL12 0LG

Director25 April 2001Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director01 September 2017Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director06 November 2016Active
2 Erw Lan, St. Asaph, LL17 0LZ

Director25 April 2001Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director14 April 2022Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director21 April 2020Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director23 September 2016Active
Unit 6, Blackwood Business Park, Ash Road South, Wrexham, Wales, LL13 9UG

Director22 February 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director20 April 2001Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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