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 - CHELMSFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED PETERBOROUGH Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ARCHIE STUDENT ACTIVITIES LIMITED HULL Dissolved... SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
ALEXANDER JEWITT & CO. LIMITED NORTHALLERTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED DURHAM Active FULL 35110 - Production of electricity
2007 SETTLEMENT TRUSTEE LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
3 AM MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
INSURE TELEMATICS LIMITED CHELMSFORD ENGLAND Active -... DORMANT 99999 - Dormant Company
4AM MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
BOND DICKINSON SERVICE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BADEKABINER LIMITED LEEDS In... NO ACCOUNTS FILED None Supplied
COVERBOX HOLDINGS LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
BEACON BINGO ONLINE LIMITED BIRMINGHAM Dissolved... FULL 92000 - Gambling and betting activities
TELIDEVICE COMPANY LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BRIERLEY GREEN MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
AI-OARE INVESTMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 35140 - Trade of electricity
AGMA HOLDINGS LIMITED HALTWHISTLE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VUTU LIMITED DAVENTRY Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
ENSONO UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS WINDOWS COMMERCIAL LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ABACUS WINDOWS AND DOORS LTD CHELMSFORD ENGLAND Active DORMANT 74990 - Non-trading company
APOTHECARY COFFEE HOUSE LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ANDERSON GRAPHIC LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
32S PRODUCTIONS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PROTECTA 365 LIMITED CHELMSFORD ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
CONEX INTERNATIONAL LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ASPECT MEDIA LTD CHELMSFORD UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
CREPHUT LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE COVE CHELMSFORD LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco