INTELEMATICS EUROPE LIMITED
LONDON

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Company number 09915313
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 90 LONGACRE, LONDON, UNITED KINGDOM, WC2E 9RA
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 2,400,000 . The most likely internet sites of INTELEMATICS EUROPE LIMITED are www.intelematicseurope.co.uk, and www.intelematics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelematics Europe Limited is a Private Limited Company. The company registration number is 09915313. Intelematics Europe Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of Intelematics Europe Limited is 90 Longacre London United Kingdom Wc2e 9ra. . JONES, Lewis Frederick is a Secretary of the company. BRUGGEN, Frederik Jacobus Van is a Director of the company. FLANAGAN, Anne Teresa is a Director of the company. LLOYD, Michael Samuel is a Director of the company. LLOYD-JUKES, Kirsty Elizabeth Rachel is a Director of the company. TAYLOR, Neil is a Director of the company. VREEBURG, Adriana Susanna Maria is a Director of the company. Director JORDAN, Colin Lawrence has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
JONES, Lewis Frederick
Appointed Date: 19 May 2016
Director
BRUGGEN, Frederik Jacobus Van
Appointed Date: 31 March 2016
66 years old
Director
FLANAGAN, Anne Teresa
Appointed Date: 14 December 2015
61 years old
Director
LLOYD, Michael Samuel
Appointed Date: 14 December 2015
47 years old
Director
LLOYD-JUKES, Kirsty Elizabeth Rachel
Appointed Date: 14 December 2015
41 years old
Director
TAYLOR, Neil
Appointed Date: 31 March 2016
57 years old
Director
VREEBURG, Adriana Susanna Maria
Appointed Date: 14 December 2015
65 years old

Resigned Directors

Director
JORDAN, Colin Lawrence
Resigned: 31 March 2016
Appointed Date: 14 December 2015
77 years old

Persons With Significant Control

Automobile Association Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

INTELEMATICS EUROPE LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jan 2017
Confirmation statement made on 13 December 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,400,000
08 Sep 2016
Appointment of Neil Taylor as a director on 31 March 2016
07 Sep 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
...
... and 2 more events
15 Aug 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,280,000
10 Aug 2016
Termination of appointment of Colin Lawrence Jordan as a director on 31 March 2016
03 Aug 2016
Appointment of Lewis Frederick Jones as a secretary on 19 May 2016
16 Dec 2015
Appointment of Mr Michael Samuel Lloyd as a director on 14 December 2015
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • GBP 1,800,000

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