UK TELEMATICS LIMITED
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE  CW1 6EG- Active
- Private Limited Company
- Company No. 04203244
- Last Updated: 01 Mar 2024
Company Profile
UK TELEMATICS LIMITED was incorporated on Friday, April 20, 2001 as a Private Limited Company with registered address in CREWE. UK TELEMATICS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 5 months and 7 days.
Name | UK TELEMATICS LIMITED |
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Company number | 04203244 |
Company type | Private Limited Company |
Incorporation date | 20 Apr 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr William Stanley Holmes Nationality: British |
Dates: Friday, September 23, 2016 - Friday, September 23, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Radius Payment Solutions Limited Herald Park, Herald Drive, CW1 6EG |
Dates: Friday, September 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (94 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 18 May 2017 |
Last confirmation statement dated | 20 April 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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UK TELEMATICS LIMITED | 20 Apr 2001 |
CELLCOM TECHNOLOGIES LIMITED | 15 Mar 2006 |
MOBILEWORLD TRACKYOU LIMITED | 11 Feb 2008 |
TRACKYOU LTD | 01 Feb 2017 |