P365 TELEMATIC SOLUTIONS LIMITED
BRENTWOOD P365 SERVICES LIMITED

Hellopages » Essex » Brentwood » CM14 4EG

Company number 09445697
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 . The most likely internet sites of P365 TELEMATIC SOLUTIONS LIMITED are www.p365telematicsolutions.co.uk, and www.p365-telematic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P365 Telematic Solutions Limited is a Private Limited Company. The company registration number is 09445697. P365 Telematic Solutions Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of P365 Telematic Solutions Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. APLIN, Anthony is a Director of the company. HALLETT, Brian Richard is a Director of the company. HALLETT, James Richard is a Director of the company. NORTHEY, David John Arthur is a Director of the company. Director HOWE, Deborah Patricia has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 18 February 2015
Director
APLIN, Anthony
Appointed Date: 18 March 2015
79 years old
Director
HALLETT, Brian Richard
Appointed Date: 17 August 2015
72 years old
Director
HALLETT, James Richard
Appointed Date: 18 February 2015
45 years old
Director
NORTHEY, David John Arthur
Appointed Date: 01 August 2015
84 years old

Resigned Directors

Director
HOWE, Deborah Patricia
Resigned: 18 February 2015
Appointed Date: 18 February 2015
67 years old

Persons With Significant Control

Mr Brian Richard Hallett
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

P365 TELEMATIC SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
01 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
20 Aug 2015
Appointment of Mr Brian Richard Hallett as a director on 17 August 2015
...
... and 0 more events
20 Aug 2015
Appointment of Mr David John Arthur Northey as a director on 1 August 2015
29 Jul 2015
Appointment of Mr Anthony Aplin as a director on 18 March 2015
20 May 2015
Appointment of Mr James Richard Hallett as a director on 18 February 2015
20 May 2015
Termination of appointment of Deborah Patricia Howe as a director on 18 February 2015
18 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-18
  • GBP 100

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