MAXIMUS TELEMATICS SOLUTIONS LIMITED
BRISTOL

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Company number 07121089
Status Active
Incorporation Date 9 January 2010
Company Type Private Limited Company
Address SWIFT HOUSE ALBERT CRESCENT, ST PHILIPS, BRISTOL, BS2 0UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Neil John Jeremiah as a director on 6 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of MAXIMUS TELEMATICS SOLUTIONS LIMITED are www.maximustelematicssolutions.co.uk, and www.maximus-telematics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Maximus Telematics Solutions Limited is a Private Limited Company. The company registration number is 07121089. Maximus Telematics Solutions Limited has been working since 09 January 2010. The present status of the company is Active. The registered address of Maximus Telematics Solutions Limited is Swift House Albert Crescent St Philips Bristol Bs2 0ud. . HARDING, Colette is a Secretary of the company. HARDING, Colette is a Director of the company. HARDING, Gabriel is a Director of the company. HARDING, Nicholas Jacques is a Director of the company. HARDING, Philippe Jean is a Director of the company. PATEL, Amrat Ravlabhai is a Director of the company. Director HADLEY, Karl Wayne has been resigned. Director JEREMIAH, Neil John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARDING, Colette
Appointed Date: 09 January 2010

Director
HARDING, Colette
Appointed Date: 09 January 2010
90 years old

Director
HARDING, Gabriel
Appointed Date: 09 January 2010
92 years old

Director
HARDING, Nicholas Jacques
Appointed Date: 09 January 2010
64 years old

Director
HARDING, Philippe Jean
Appointed Date: 09 January 2010
65 years old

Director
PATEL, Amrat Ravlabhai
Appointed Date: 09 January 2010
70 years old

Resigned Directors

Director
HADLEY, Karl Wayne
Resigned: 20 May 2016
Appointed Date: 09 January 2010
49 years old

Director
JEREMIAH, Neil John
Resigned: 06 January 2017
Appointed Date: 09 January 2010
55 years old

Persons With Significant Control

Gulliver's Truck Hire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXIMUS TELEMATICS SOLUTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Jan 2017
Termination of appointment of Neil John Jeremiah as a director on 6 January 2017
08 Sep 2016
Accounts for a dormant company made up to 30 April 2016
02 Jun 2016
Termination of appointment of Karl Wayne Hadley as a director on 20 May 2016
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

...
... and 7 more events
17 Jan 2012
Annual return made up to 9 January 2012 with full list of shareholders
06 Oct 2011
Accounts for a dormant company made up to 30 April 2011
04 Aug 2011
Previous accounting period extended from 31 January 2011 to 30 April 2011
18 Jan 2011
Annual return made up to 9 January 2011 with full list of shareholders
09 Jan 2010
Incorporation