TELEMATICUS LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 06957614
- Last Updated: 01 Mar 2024
Company Profile
TELEMATICUS LIMITED was incorporated on Thursday, July 9, 2009 as a Private Limited Company with registered address in SOUTHAMPTON. TELEMATICUS LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 2 months and 16 days.
| Name | TELEMATICUS LIMITED |
|---|---|
| Company number | 06957614 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Adrian Michael Dore Nationality: British |
Dates: Monday, March 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Simon Ralphs Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, January 18, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-361 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against TELEMATICUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELEMATICUS LIMITED | 09 Jul 2009 |