UK TELEMATICS LIMITED
CREWE TRACKYOU LTD MOBILEWORLD TRACKYOU LIMITED CELLCOM TECHNOLOGIES LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6EG

Company number 04203244
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address EURO CARD CENTRE, HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, ENGLAND, CW1 6EG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Appointment of Mrs Nichola Mary Hembury as a director on 6 November 2016; Statement of company's objects. The most likely internet sites of UK TELEMATICS LIMITED are www.uktelematics.co.uk, and www.uk-telematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Uk Telematics Limited is a Private Limited Company. The company registration number is 04203244. Uk Telematics Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Uk Telematics Limited is Euro Card Centre Herald Park Herald Drive Crewe Cheshire England Cw1 6eg. . RUSHTON, Adrian is a Secretary of the company. HEMBURY, Nichola Mary is a Director of the company. HOLMES, William is a Director of the company. PICKLES, Tom is a Director of the company. Secretary BOND, Parris has been resigned. Secretary MENSAH, Raymond has been resigned. Secretary SALT, Andrew has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BOND, Parris has been resigned. Director JACKSON, Terry has been resigned. Director RODDA, Alexander has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RUSHTON, Adrian
Appointed Date: 23 September 2016
Director
HEMBURY, Nichola Mary
Appointed Date: 06 November 2016
51 years old
Director
HOLMES, William
Appointed Date: 23 September 2016
78 years old
Director
PICKLES, Tom
Appointed Date: 23 September 2016
67 years old

Resigned Directors

Secretary
BOND, Parris
Resigned: 02 July 2001
Appointed Date: 25 April 2001
Secretary
MENSAH, Raymond
Resigned: 22 February 2002
Appointed Date: 02 July 2001
Secretary
SALT, Andrew
Resigned: 19 April 2011
Appointed Date: 17 May 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 April 2001
Appointed Date: 20 April 2001
Director
BOND, Parris
Resigned: 02 July 2001
Appointed Date: 25 April 2001
57 years old
Director
JACKSON, Terry
Resigned: 22 February 2002
Appointed Date: 25 April 2001
66 years old
Director
RODDA, Alexander
Resigned: 23 September 2016
Appointed Date: 22 February 2002
61 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 April 2001
Appointed Date: 20 April 2001

UK TELEMATICS LIMITED Events

01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
17 Nov 2016
Appointment of Mrs Nichola Mary Hembury as a director on 6 November 2016
20 Oct 2016
Statement of company's objects
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 63 more events
01 Jun 2001
Secretary resigned
01 Jun 2001
New director appointed
01 Jun 2001
New secretary appointed;new director appointed
30 Apr 2001
Registered office changed on 30/04/01 from: 46A syon lane osterley middlesex TW7 5NQ
20 Apr 2001
Incorporation

UK TELEMATICS LIMITED Charges

13 October 2006
Legal mortgage
Delivered: 26 October 2006
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H building 6 blackwood business park ash road south…
24 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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