ANDROMEDA TELEMATICS LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
ANDROMEDA TELEMATICS LIMITED is a Private Limited Company from TELFORD and has the status: Dissolved - no longer trading.
ANDROMEDA TELEMATICS LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03275671. The accounts status is DORMANT.
ANDROMEDA TELEMATICS LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03275671. The accounts status is DORMANT.
ANDROMEDA TELEMATICS LIMITED - TELFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
STAFFORD PARK 5
TELFORD
SHROPSHIRE
TF3 3BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2010-12-20 | CURRENT |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2014-11-12 | CURRENT | ||
| MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 | CURRENT |
| SUSAN JEAN GLASOW | Nov 1946 | British | Secretary | 1996-11-21 UNTIL 2010-12-20 | RESIGNED |
| TREVOR LAMBETH | Secretary | 2010-12-20 UNTIL 2014-11-12 | RESIGNED | ||
| RESOLUTION SECRETARIES LIMITED | Secretary | 1996-11-08 UNTIL 1996-11-21 | RESIGNED | ||
| STUART JOHN THOROGOOD | Jan 1958 | British | Director | 2011-05-01 UNTIL 2015-03-01 | RESIGNED |
| MR CHRISTOPHER ERNEST GLASOW | Dec 1944 | British | Director | 1996-11-08 UNTIL 2010-12-20 | RESIGNED |
| CARL STEWART SEXTON | Feb 1969 | British | Director | 2004-07-13 UNTIL 2010-12-20 | RESIGNED |
| TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
| KEVIN HENMAN | Oct 1962 | British | Director | 2002-05-16 UNTIL 2010-12-20 | RESIGNED |
| SUSAN JEAN GLASOW | Nov 1946 | British | Director | 1996-11-08 UNTIL 2010-12-20 | RESIGNED |
| DARREN HENRY BURFORD | Sep 1967 | British | Director | 2002-01-29 UNTIL 2010-12-20 | RESIGNED |
| MR KEITH ALEXANDER DUNLOP | Sep 1972 | British | Director | 2002-01-29 UNTIL 2010-12-20 | RESIGNED |
| MR STEPHEN JOHN COOP | Mar 1963 | British | Director | 2010-12-20 UNTIL 2011-05-01 | RESIGNED |
| SIMON BERRY | Dec 1978 | South African | Director | 2007-05-16 UNTIL 2009-03-25 | RESIGNED |
| TERENCE MICHAEL ATHAWES | Aug 1956 | British | Director | 2010-12-20 UNTIL 2013-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schneider Electric (Uk) Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |