ANDROMEDA TELEMATICS HOLDINGS LIMITED - TELFORD
Overview
ANDROMEDA TELEMATICS HOLDINGS LIMITED is a Private Limited Company from TELFORD and has the status: Dissolved - no longer trading.
ANDROMEDA TELEMATICS HOLDINGS LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296958. The accounts status is DORMANT.
ANDROMEDA TELEMATICS HOLDINGS LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296958. The accounts status is DORMANT.
ANDROMEDA TELEMATICS HOLDINGS 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 | 31/12/2017 |
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 MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 | CURRENT |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2014-11-12 | CURRENT | ||
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2010-12-20 | CURRENT |
SIMON BERRY | Dec 1978 | South African | Director | 2007-05-16 UNTIL 2009-03-25 | RESIGNED |
AUB SECRETARIES LIMITED | Corporate Director | 2003-04-29 UNTIL 2006-08-18 | RESIGNED | ||
SUSAN JEAN GLASOW | Nov 1946 | British | Secretary | 2001-10-01 UNTIL 2010-12-20 | RESIGNED |
TREVOR LAMBETH | Secretary | 2010-12-20 UNTIL 2014-11-12 | RESIGNED | ||
KEVIN HENMAN | Oct 1962 | British | Director | 2002-05-16 UNTIL 2010-12-20 | RESIGNED |
DARREN HENRY BURFORD | Sep 1967 | British | Director | 2002-01-29 UNTIL 2010-12-20 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-01 UNTIL 2001-10-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-01 UNTIL 2001-10-01 | RESIGNED | ||
SUSAN JEAN GLASOW | Nov 1946 | British | Director | 2001-10-01 UNTIL 2010-12-20 | RESIGNED |
TERENCE MICHEAL ATHAWES | Aug 1956 | British | Director | 2010-12-20 UNTIL 2013-11-19 | RESIGNED |
MR STEPHEN JOHN COOP | Mar 1963 | British | Director | 2010-12-20 UNTIL 2011-05-01 | RESIGNED |
CARL STEWART SEXTON | Feb 1969 | British | Director | 2004-07-13 UNTIL 2010-12-20 | RESIGNED |
MR KEITH ALEXANDER DUNLOP | Sep 1972 | British | Director | 2002-01-29 UNTIL 2010-12-20 | RESIGNED |
STUART JOHN THOROGOOD | Jan 1958 | British | Director | 2011-05-01 UNTIL 2015-03-01 | RESIGNED |
DR ROBERT JOHN REYNOLDS | Jul 1958 | British | Director | 2002-01-27 UNTIL 2003-04-29 | RESIGNED |
TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
MR CHRISTOPHER ERNEST GLASOW | Dec 1944 | British | Director | 2001-10-01 UNTIL 2010-12-20 | 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 |