INSURE TELEMATICS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 6LW
Company number 07435498
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address THORPE PARK, 239 THORPE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE3 6LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough PE3 6JY to Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW on 25 May 2016. The most likely internet sites of INSURE TELEMATICS LIMITED are www.insuretelematics.co.uk, and www.insure-telematics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Insure Telematics Limited is a Private Limited Company. The company registration number is 07435498. Insure Telematics Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Insure Telematics Limited is Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire England Pe3 6lw. . BARNSLEY, John Corbitt is a Director of the company. BECKINGHAM, Neil Dennis is a Director of the company. JEFFERSON, Robert William is a Director of the company. Secretary AUSTIN, Helen Louise has been resigned. Secretary VAN DER MERWE, Johan has been resigned. Director BENNETT, Andrew John has been resigned. Director VAN DER MERWE, Johan Rudolf has been resigned. Director VAN DER MERWE, Johan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BARNSLEY, John Corbitt
Appointed Date: 31 July 2012
77 years old

Director
BECKINGHAM, Neil Dennis
Appointed Date: 08 January 2014
67 years old

Director
JEFFERSON, Robert William
Appointed Date: 31 July 2012
75 years old

Resigned Directors

Secretary
AUSTIN, Helen Louise
Resigned: 22 January 2014
Appointed Date: 31 July 2012

Secretary
VAN DER MERWE, Johan
Resigned: 31 July 2012
Appointed Date: 10 November 2010

Director
BENNETT, Andrew John
Resigned: 24 September 2014
Appointed Date: 28 February 2014
60 years old

Director
VAN DER MERWE, Johan Rudolf
Resigned: 24 April 2015
Appointed Date: 20 August 2014
78 years old

Director
VAN DER MERWE, Johan
Resigned: 18 June 2014
Appointed Date: 10 November 2010
78 years old

Persons With Significant Control

Birkswell Reinsurance Brokers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSURE TELEMATICS LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 July 2016
25 May 2016
Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough PE3 6JY to Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW on 25 May 2016
20 May 2016
Accounts for a dormant company made up to 31 July 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

...
... and 22 more events
31 Jul 2012
Registered office address changed from Hydrangea House 214 Park Road Peterborough Cambridgeshire PE1 2UL United Kingdom on 31 July 2012
31 Jul 2012
Previous accounting period shortened from 30 November 2012 to 31 July 2012
13 Dec 2011
Accounts for a dormant company made up to 30 November 2011
07 Dec 2011
Annual return made up to 10 November 2011 with full list of shareholders
10 Nov 2010
Incorporation