INSURE TELEMATICS SOLUTIONS LIMITED
SUITE 1D, WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD CM1 3AG- Liquidation
- Private Limited Company
- Company No. 08798471
- Last Updated: 01 Mar 2024
Company Profile
INSURE TELEMATICS SOLUTIONS LIMITED was incorporated on Monday, December 2, 2013 as a Private Limited Company with registered address in CHELMSFORD. INSURE TELEMATICS SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 10 years 10 months and 17 days.
| Name | INSURE TELEMATICS SOLUTIONS LIMITED |
|---|---|
| Company number | 08798471 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1D, WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD CM1 3AG |
|---|---|
| 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 |
|---|---|
| Partnership Link Limited Romy House, Kings Road, CM14 4EG |
Dates: Thursday, May 28, 2020 - present
voting rights 75 to 100 percent
|
| Mr Ernst Jurgens Els Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Dennis Beckingham Nationality: British |
Dates: Tuesday, May 12, 2020 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mnfi Ltd Parnership 1st Floor, Belmont Business Park, DH1 1TW |
Dates: Sunday, July 31, 2016 - Tuesday, August 27, 2019
voting rights 25 to 50 percent
|
| Michael Noble Investments Belmont Business Park, DH1 1TW |
Dates: Sunday, July 31, 2016 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-385 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INSURE TELEMATICS SOLUTIONS LIMITED | 02 Dec 2013 |
| CROSSCO (1349) LIMITED | 29 Jan 2014 |