Company number 06341362
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address TRAFALGAR MILL BUSINESS CENTRE TRAFALGAR MILL BUSINESS CENTRE, TRAFALGAR STREET, BURNLEY, LANCASHIRE, ENGLAND, BB11 1TQ
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Registered office address changed from Trafalgar Mill Business Centre Trafalgar Street Burnley Lancashire BB11 1TQ England to Trafalgar Mill Business Centre Trafalgar Mill Business Centre Trafalgar Street Burnley Lancashire BB11 1TQ on 12 November 2015. The most likely internet sites of TELEMATICS BUSINESS SOLUTIONS LIMITED are www.telematicsbusinesssolutions.co.uk, and www.telematics-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Burnley Barracks Rail Station is 0.5 miles; to Burnley Central Rail Station is 0.5 miles; to Church & Oswaldtwistle Rail Station is 6.3 miles; to Clitheroe Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telematics Business Solutions Limited is a Private Limited Company.
The company registration number is 06341362. Telematics Business Solutions Limited has been working since 13 August 2007.
The present status of the company is Active. The registered address of Telematics Business Solutions Limited is Trafalgar Mill Business Centre Trafalgar Mill Business Centre Trafalgar Street Burnley Lancashire England Bb11 1tq. . HUSSAIN, Itrat is a Secretary of the company. HUSSAIN, Syed Ejaz is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Persons With Significant Control
Mr Ejaz Hussain
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TELEMATICS BUSINESS SOLUTIONS LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Nov 2015
Registered office address changed from Trafalgar Mill Business Centre Trafalgar Street Burnley Lancashire BB11 1TQ England to Trafalgar Mill Business Centre Trafalgar Mill Business Centre Trafalgar Street Burnley Lancashire BB11 1TQ on 12 November 2015
12 Nov 2015
Registered office address changed from The Learning Zone 53B Daneshouse Road Burnley Lancashire BB10 1AF to Trafalgar Mill Business Centre Trafalgar Mill Business Centre Trafalgar Street Burnley Lancashire BB11 1TQ on 12 November 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 19 more events
06 Sep 2007
Director resigned
06 Sep 2007
New secretary appointed
06 Sep 2007
New director appointed
06 Sep 2007
Registered office changed on 06/09/07 from: marquess court 69 southampton row london WC1B 4ET
13 Aug 2007
Incorporation