RISK TELEMATICS UK LIMITED - WALSALL


Company Profile Company Filings

Overview

RISK TELEMATICS UK LIMITED is a Private Limited Company from WALSALL and has the status: Active.
RISK TELEMATICS UK LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08580115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RISK TELEMATICS UK LIMITED - WALSALL

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

R A C HOUSE
WALSALL
WS5 4AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA MARY BAKER Mar 1974 British Director 2018-07-02 CURRENT
MR DAVID ARTHUR HOBDAY Jan 1969 British Director 2017-09-12 CURRENT
MRS LISA GRIFFITHS Secretary 2023-01-31 CURRENT
MR NICK WALKER Dec 1955 British Director 2016-05-23 UNTIL 2017-08-24 RESIGNED
MR DANIEL ELEK RUBEL Jun 1979 British Director 2017-09-12 UNTIL 2018-01-31 RESIGNED
MR MARK FREDERICK PACKMAN Oct 1961 British Director 2013-06-21 UNTIL 2014-09-01 RESIGNED
MR KERRY MICHAEL Jul 1959 British Director 2013-07-23 UNTIL 2016-05-23 RESIGNED
MR WAYNE GILBERT May 1952 British Director 2013-06-21 UNTIL 2014-09-01 RESIGNED
MR MARK JAMES JOHNSON Sep 1961 British Director 2013-06-21 UNTIL 2014-09-01 RESIGNED
MR RICHARD FAIRMAN Jun 1967 British Director 2016-09-05 UNTIL 2018-02-27 RESIGNED
MS DIANE COUGILL Sep 1963 British Director 2013-09-30 UNTIL 2016-09-05 RESIGNED
MISS KELLY BOWDEN Secretary 2021-09-03 UNTIL 2022-09-23 RESIGNED
MR PAUL JAMES BARRETT Secretary 2018-11-08 UNTIL 2020-04-01 RESIGNED
MR WAYNE THOMAS SHILLITO Apr 1967 British Director 2013-06-21 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rac Group Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RAC MOTORING SERVICES WALSALL Active FULL 96090 - Other service activities n.e.c.
RAC INSURANCE LIMITED WALSALL Active FULL 65120 - Non-life insurance
RAC FINANCIAL SERVICES LIMITED WALSALL Active FULL 82990 - Other business support service activities n.e.c.
RAC GROUP (HOLDINGS) LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
RAC MIDCO II LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RAC BIDCO LIMITED WALSALL Active GROUP 64209 - Activities of other holding companies n.e.c.
ROAD SAFETY AWARENESS CHARITY WALSALL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAC BRAND ENTERPRISES LLP WALSALL Active FULL None Supplied