FONIX TELEMATICS LIMITED
KINGFISHER HOUSE, 19 SPRINGFIELD LYONS APPROACH, CHELMSFORD CM2 5LB- Active
- Private Limited Company
- Company No. 06942257
- Last Updated: 01 Mar 2024
Company Profile
FONIX TELEMATICS LIMITED was incorporated on Wednesday, June 24, 2009 as a Private Limited Company with registered address in CHELMSFORD. FONIX TELEMATICS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 15 years 3 months and 21 days.
| Name | FONIX TELEMATICS LIMITED |
|---|---|
| Company number | 06942257 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE 19 SPRINGFIELD LYONS APPROACH CHELMSFORD CM2 5LB |
|---|---|
| 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 |
|---|---|
| Mr Anthony James Rantell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Zoe Rantell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-198 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FONIX TELEMATICS LIMITED | 24 Jun 2009 |