THE TELEMATICS PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5BY

Company number 04896850
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 6 . The most likely internet sites of THE TELEMATICS PARTNERSHIP LIMITED are www.thetelematicspartnership.co.uk, and www.the-telematics-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Telematics Partnership Limited is a Private Limited Company. The company registration number is 04896850. The Telematics Partnership Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of The Telematics Partnership Limited is Mason S Yard 34 High Street Wimbledon Village London Sw19 5by. The company`s financial liabilities are £1.69k. It is £0.19k against last year. The cash in hand is £1.69k. It is £0.19k against last year. And the total assets are £1.69k, which is £0.19k against last year. EKAS SECRETARIES LIMITED is a Secretary of the company. GERNER, Helmut is a Director of the company. GILLICK, David Bruce is a Director of the company. OATEN, Michael John is a Director of the company. TERRELL, Alexander is a Director of the company. Secretary EKAS & ASSOCIATES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CURRAN, Ian Robert has been resigned. Director VINCENT, Geoffrey Peter Francis has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


the telematics partnership Key Finiance

LIABILITIES £1.69k
+12%
CASH £1.69k
+12%
TOTAL ASSETS £1.69k
+12%
All Financial Figures

Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 01 September 2004
Director
GERNER, Helmut
Appointed Date: 25 September 2003
77 years old
Director
GILLICK, David Bruce
Appointed Date: 25 September 2003
75 years old
Director
OATEN, Michael John
Appointed Date: 25 September 2003
82 years old
Director
TERRELL, Alexander
Appointed Date: 25 September 2003
58 years old

Resigned Directors

Secretary
EKAS & ASSOCIATES LIMITED
Resigned: 01 September 2004
Appointed Date: 25 September 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2003
Appointed Date: 12 September 2003
Director
CURRAN, Ian Robert
Resigned: 17 March 2008
Appointed Date: 25 September 2003
69 years old
Director
VINCENT, Geoffrey Peter Francis
Resigned: 31 August 2007
Appointed Date: 25 September 2003
73 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mrs Kate Smith
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

THE TELEMATICS PARTNERSHIP LIMITED Events

22 Nov 2016
Confirmation statement made on 12 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 6
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 36 more events
22 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
12 Sep 2003
Incorporation

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