SPRINT TELEMATICS LIMITED - LEIGH ON SEA
Company Profile | Company Filings |
Overview
SPRINT TELEMATICS LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
SPRINT TELEMATICS LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SPRINT TELEMATICS LIMITED was incorporated 22 years ago on 04/04/2002 and has the registered number: 04409359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SPRINT TELEMATICS LIMITED - LEIGH ON SEA
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
MONOMETER HOUSE
LEIGH ON SEA
ESSEX
SS9 2HN
This Company Originates in : United Kingdom
Previous trading names include:
SPRINT INTEGRATED SOLUTIONS LIMITED (until 19/06/2009)
SPRINT INTEGRATED SOLUTIONS LIMITED (until 19/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN HARPER-WARD | Jul 1968 | British | Director | 2002-04-04 | CURRENT |
MR JONATHAN MICAH BARNS | Jun 1969 | British | Director | 2009-10-27 | CURRENT |
MR LEON BOSHOFF | Oct 1982 | South African | Director | 2020-04-05 | CURRENT |
ALISON HARPER WARD | British | Secretary | 2006-09-05 | CURRENT | |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-04-04 UNTIL 2002-04-04 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-04 UNTIL 2002-04-04 | RESIGNED | ||
MR MALCOLM REDVERS TAPP | Jan 1968 | British | Director | 2002-04-04 UNTIL 2006-09-05 | RESIGNED |
MR MALCOLM REDVERS TAPP | Jan 1968 | British | Secretary | 2002-04-04 UNTIL 2006-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edge Telematics Limited | 2019-02-27 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sprint Group Holdings Limited | 2018-05-31 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jonathan Micah Barns | 2016-04-06 - 2018-05-30 | 6/1969 | Rayleigh Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew John Harper-Ward | 2016-04-06 - 2018-05-30 | 7/1968 | Rayleigh Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Alison Eveline Harper-Ward | 2016-04-06 - 2018-05-30 | 12/1969 | Rayleigh Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |