SEVEN TELEMATICS LIMITED
SUFFOLK COLD CHAIN INSTRUMENTS LIMITED

Hellopages » Suffolk » Ipswich » IP1 1XF

Company number 02541365
Status Active
Incorporation Date 20 September 1990
Company Type Private Limited Company
Address 35-37 ST PETERS STREET, IPSWICH, SUFFOLK, IP1 1XF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Satisfaction of charge 1 in full; Full accounts made up to 30 September 2015. The most likely internet sites of SEVEN TELEMATICS LIMITED are www.seventelematics.co.uk, and www.seven-telematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Seven Telematics Limited is a Private Limited Company. The company registration number is 02541365. Seven Telematics Limited has been working since 20 September 1990. The present status of the company is Active. The registered address of Seven Telematics Limited is 35 37 St Peters Street Ipswich Suffolk Ip1 1xf. . HARMAN, Mark is a Secretary of the company. DUNNETT, Jacqueline Hazel is a Director of the company. DUNNETT, Roy Victor is a Director of the company. DUNNETT, Warwick Richard is a Director of the company. FORMAN, Timothy is a Director of the company. KANE, Michael is a Director of the company. MCALLISTER, Ian David is a Director of the company. Secretary COOPER, Michael David has been resigned. Secretary HOWELLS, Richard John William has been resigned. Secretary PYE, Mel has been resigned. Director COOPER, Michael David has been resigned. Director DOYLE, David has been resigned. Director HOWELLS, Richard John William has been resigned. Director PROSSER, Gareth has been resigned. Director PYE, Mel has been resigned. Director THORLEY, David has been resigned. Director WICKS, Ian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARMAN, Mark
Appointed Date: 31 October 2014
Director
DUNNETT, Jacqueline Hazel
Appointed Date: 01 September 2011
65 years old
Director
DUNNETT, Roy Victor
Appointed Date: 12 May 2006
78 years old
Director
DUNNETT, Warwick Richard
Appointed Date: 12 May 2006
51 years old
Director
FORMAN, Timothy
Appointed Date: 12 May 2006
64 years old
Director
KANE, Michael
Appointed Date: 12 May 2006
58 years old
Director
MCALLISTER, Ian David
Appointed Date: 23 June 2007
57 years old

Resigned Directors

Secretary
COOPER, Michael David
Resigned: 31 October 2014
Appointed Date: 12 May 2006
Secretary
HOWELLS, Richard John William
Resigned: 03 July 2003
Secretary
PYE, Mel
Resigned: 12 May 2006
Appointed Date: 03 July 2003
Director
COOPER, Michael David
Resigned: 31 October 2014
Appointed Date: 12 May 2006
68 years old
Director
DOYLE, David
Resigned: 03 July 2003
82 years old
Director
HOWELLS, Richard John William
Resigned: 03 July 2003
82 years old
Director
PROSSER, Gareth
Resigned: 14 February 2008
Appointed Date: 03 July 2003
63 years old
Director
PYE, Mel
Resigned: 12 May 2006
Appointed Date: 03 July 2003
78 years old
Director
THORLEY, David
Resigned: 12 May 2006
Appointed Date: 05 May 1994
76 years old
Director
WICKS, Ian
Resigned: 27 January 1998
Appointed Date: 05 April 1993
79 years old

Persons With Significant Control

Mr Roy Victor Dunnett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SEVEN TELEMATICS LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Satisfaction of charge 1 in full
26 Apr 2016
Full accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 180
21 Sep 2015
Director's details changed for Mr Timothy Forman on 17 July 2014
...
... and 103 more events
29 Oct 1990
Company name changed backworth design LIMITED\certificate issued on 30/10/90
24 Oct 1990
Nc inc already adjusted 19/10/90
24 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1990
Incorporation

SEVEN TELEMATICS LIMITED Charges

17 April 2015
Charge code 0254 1365 0003
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 May 2006
All assets debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 2003
All asset debenture deed
Delivered: 29 July 2003
Status: Satisfied on 19 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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