Company number 08635885
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Lesley Anne Cockerton as a director on 15 December 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of QUATTRO TELEMATICS LIMITED are www.quattrotelematics.co.uk, and www.quattro-telematics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and four months. Quattro Telematics Limited is a Private Limited Company.
The company registration number is 08635885. Quattro Telematics Limited has been working since 02 August 2013.
The present status of the company is Active. The registered address of Quattro Telematics Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £34.28k. It is £-12.7k against last year. The cash in hand is £175.57k. It is £174.59k against last year. And the total assets are £375.95k, which is £366.64k against last year. COCKERTON, Lesley Anne is a Director of the company. COCKERTON, Russell Vaughan is a Director of the company. Director COCKERTON, Lesley Anne has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
quattro telematics Key Finiance
LIABILITIES
£34.28k
-28%
CASH
£175.57k
+17760%
TOTAL ASSETS
£375.95k
+3936%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Russell Vaughan Cockerton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Anne Cockerton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUATTRO TELEMATICS LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Feb 2017
Appointment of Mrs Lesley Anne Cockerton as a director on 15 December 2016
12 Sep 2016
Confirmation statement made on 2 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 2 more events
18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
13 Nov 2013
Registered office address changed from 6 Blackamoor Lane Maidenhead Berkshire SL6 8RD United Kingdom on 13 November 2013
20 Aug 2013
Termination of appointment of Lesley Cockerton as a director
02 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted