INSURE TELEMATICS SOLUTIONS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
INSURE TELEMATICS SOLUTIONS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Liquidation.
INSURE TELEMATICS SOLUTIONS LIMITED was incorporated 10 years ago on 02/12/2013 and has the registered number: 08798471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
INSURE TELEMATICS SOLUTIONS LIMITED was incorporated 10 years ago on 02/12/2013 and has the registered number: 08798471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
INSURE TELEMATICS SOLUTIONS LIMITED - CHELMSFORD
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SUITE 1D, WIDFORD BUSINESS CENTRE
CHELMSFORD
CM1 3AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1349) LIMITED (until 29/01/2014)
CROSSCO (1349) LIMITED (until 29/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2022 | 26/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN RICHARD HALLETT | Sep 1953 | British | Director | 2020-05-28 | CURRENT |
MRS MARIANE DENISE VAN DER MERWE | Apr 1950 | British | Director | 2014-01-29 UNTIL 2014-12-05 | RESIGNED |
JOHAN RUDOLF VAN DER MERWE | Feb 1948 | British | Director | 2014-01-29 UNTIL 2014-09-03 | RESIGNED |
MR ANDREW JOHN ROBERTS | Feb 1965 | British | Director | 2016-12-14 UNTIL 2017-06-15 | RESIGNED |
MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2013-12-02 UNTIL 2014-01-29 | RESIGNED |
MR PAUL GARY VICTOR NICHOLAS | Jun 1964 | British | Director | 2017-11-14 UNTIL 2020-09-30 | RESIGNED |
MR ROBERT WILLIAM JEFFERSON | Mar 1950 | British | Director | 2014-01-29 UNTIL 2014-12-05 | RESIGNED |
MR ROBERT WILLIAM JEFFERSON | Mar 1950 | British | Director | 2016-01-27 UNTIL 2018-04-24 | RESIGNED |
MR ROBERT WILLIAM JEFFERSON | Mar 1950 | British | Director | 2016-01-27 UNTIL 2020-05-12 | RESIGNED |
MR ADAM JOHN GOOCH | Jul 1984 | British | Director | 2016-12-14 UNTIL 2020-11-30 | RESIGNED |
MR ERNST JURGENS ELS | Mar 1974 | British | Director | 2014-11-01 UNTIL 2023-02-08 | RESIGNED |
MR CRISPIN PETER BURDETT | Feb 1967 | British | Director | 2020-05-28 UNTIL 2023-02-28 | RESIGNED |
MR NEIL DENNIS BECKINGHAM | Feb 1959 | British | Director | 2014-01-29 UNTIL 2021-09-30 | RESIGNED |
MR ANDREW JOHN BENNETT | Oct 1965 | British | Director | 2014-01-29 UNTIL 2019-05-24 | RESIGNED |
JOHN CORBITT BARNSLEY | May 1948 | British | Director | 2014-01-29 UNTIL 2020-05-12 | RESIGNED |
MR MARK REZA ARYAEENIA | Apr 1970 | British | Director | 2020-05-28 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Partnership Link Limited | 2020-05-28 | Brentwood Essex | Voting rights 75 to 100 percent | |
Mr Neil Dennis Beckingham | 2020-05-12 - 2023-02-21 | 2/1959 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ernst Jurgens Els | 2020-05-12 | 3/1974 | Chelmsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mnfi Ltd Parnership | 2016-07-31 - 2019-08-27 | Durham | Voting rights 25 to 50 percent | |
Michael Noble Investments | 2016-07-31 - 2019-08-27 | Durham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Insure Telematics Solutions Limited | 2023-02-02 | 31-12-2021 | £3,102 Cash |
Insure Telematics Solutions Limited | 2021-11-30 | 31-12-2020 | £13,907 Cash £120,320 equity |
INSURE TELEMATICS SOLUTIONS LIMITED | 2020-02-22 | 31-12-2019 | £52,088 Cash £692,466 equity |
INSURE TELEMATICS SOLUTIONS LIMITED | 2019-04-11 | 31-07-2018 | £69,564 Cash £-1,196,807 equity |
Abbreviated Company Accounts - INSURE TELEMATICS SOLUTIONS LIMITED | 2016-12-16 | 31-07-2016 | £16,767 Cash £676,903 equity |
Abbreviated Company Accounts - INSURE TELEMATICS SOLUTIONS LIMITED | 2016-01-09 | 31-07-2015 | £21,898 Cash £-8,228 equity |
Dormant Company Accounts - INSURE TELEMATICS SOLUTIONS LIMITED | 2015-04-30 | 31-07-2014 | £1 equity |