TELEMATICS INFORMATION SERVICES LIMITED
19 GREENBANK, ABRAM, WIGAN WN2 5XU- Active
- Private Limited Company
- Company No. 09373041
- Last Updated: 01 Mar 2024
Company Profile
TELEMATICS INFORMATION SERVICES LIMITED was incorporated on Monday, January 5, 2015 as a Private Limited Company with registered address in WIGAN. TELEMATICS INFORMATION SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 10 years 1 month and 18 days.
| Name | TELEMATICS INFORMATION SERVICES LIMITED |
|---|---|
| Company number | 09373041 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 John Michael Lancaster Nationality: British |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher John Moon Nationality: British |
Dates: Monday, January 9, 2023 - Wednesday, January 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr John Michael Lancaster Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against TELEMATICS INFORMATION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELEMATICS INFORMATION SERVICES LIMITED | 05 Jan 2015 |
| OPTIMISED WASTE LOGISTICS LIMITED | 19 Feb 2016 |