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UK TELEMATICS LIMITED - Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04203244
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eurocard Centre Herald Park
- Herald Drive
- Crewe
- CW1 6EG
- England Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England UK
Management
- Geschäftsführung
- HOLMES, William Stanley
- HASELER, Jonathan Mark
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.2001
- Alter der Firma 2001-04-20 23 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Radius Payment Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRACKYOU LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2024-05-04
- Letzte Einreichung: 2023-04-20
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UK TELEMATICS LIMITED Firmenbeschreibung
- UK TELEMATICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04203244. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.2001 registriert. UK TELEMATICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRACKYOU LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über Eurocard Centre Herald Park erreicht werden.
Jetzt sichern UK TELEMATICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uk Telematics Limited - Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, Grossbritannien
- 2001-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-15) - AA
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legacy (2021-12-15) - PARENT_ACC
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mortgage-satisfy-charge-full (2021-09-14) - MR04
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appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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cessation-of-a-person-with-significant-control (2020-08-19) - PSC07
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legacy (2020-12-29) - PARENT_ACC
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-24) - PSC04
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
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change-to-a-person-with-significant-control (2019-09-13) - PSC04
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-25) - PSC04
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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confirmation-statement-with-updates (2017-05-17) - CS01
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resolution (2017-02-01) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-person-director-company-with-change-date (2011-06-08) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-04-23) - 363a
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-02-13) - MEM/ARTS
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legacy (2008-04-24) - 353
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accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA
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legacy (2008-04-24) - 363a
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certificate-change-of-name-company (2008-02-11) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-28) - AA
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legacy (2007-06-14) - 363s
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legacy (2007-05-02) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
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legacy (2006-10-26) - 395
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legacy (2006-05-15) - 363s
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memorandum-articles (2006-03-21) - MEM/ARTS
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certificate-change-of-name-company (2006-03-15) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-30) - 395
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legacy (2005-04-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-05-19) - 363s
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legacy (2004-11-23) - 287
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accounts-with-accounts-type-total-exemption-small (2004-12-01) - AA
keyboard_arrow_right 2003
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legacy (2003-04-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-04-03) - 288b
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legacy (2002-04-03) - 288a
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legacy (2002-05-23) - 288a
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legacy (2002-06-17) - 363s
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legacy (2002-05-24) - 287
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legacy (2002-05-23) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-01) - 288a
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legacy (2001-04-30) - 287
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incorporation-company (2001-04-20) - NEWINC
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legacy (2001-08-29) - 288b
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legacy (2001-08-29) - 288a
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legacy (2001-06-01) - 288b