UK TELEMATICS LIMITED
Active - Accounts Filed
General Information
NAME
UK TELEMATICS LIMITED
COMPANY NUMBER
04203244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/04/2001
(23 years and 8 months old)
WEBSITE
www.trackyou.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/02/2008
01/02/2017
TRACKYOU LTD
View all previous names
CREWE
CW1 6EG
Telephone: 01978665900
TPS: No
Ash Road South
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UG
Telephone: 0533415
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
CW1 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIUS PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UK TELEMATICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 13/11/2024 | Jonathan Mark Haseler (932200701) has left the board |
| 13/11/2024 | New Board Member Gerard Anthony Gallagher (932922038) Appointed |
Credit Risk Overview
Want to learn more about UK TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2016 - Present (8 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 30 Past: 32 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
11/11/2024 - Present (1 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 13/11/2024 | Jonathan Mark Haseler (932200701) has left the board |
| 13/11/2024 | New Board Member Gerard Anthony Gallagher (932922038) Appointed |
| 03/06/2024 | New Board Member David James Quinnell (931335415) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Jonathan Mark Haseler (932200701) Appointed |
| 09/04/2024 | Oliver Brandon Hincks (931071777) has left the board |
| 09/04/2024 | Timothy John Morris (929482640) has left the board |
| 09/04/2024 | Greville Ashley Alexander Coe (918089336) has left the board |
| 21/12/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary Oliver Brandon Hincks (931071777) Appointed |
| 03/07/2023 | Malcolm Bennett (928416098) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Timothy John Morris (929482640) Appointed |
| 28/04/2022 | New Board Member Timothy John Morris (929515216) Appointed |
| 27/04/2022 | Timothy Simon Oldfield (919749717) has left the board |
| 21/12/2021 | New Accounts filed |
| 15/06/2021 | New Company Secretary Malcolm Bennett (928416098) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Company Secretary Timothy Simon Oldfield (928128177) Appointed |
| 10/01/2021 | New Accounts filed |
| 05/05/2020 | Timothy Simon Oldfield (926914085) has left the board |
| 05/05/2020 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Timothy Simon Oldfield (926914085) Appointed |
| 13/12/2019 | Nichola Mary Hembury (914111465) has left the board |
| 06/11/2019 | Adrian Rushton (921495400) has left the board |
| 06/11/2019 | New Company Secretary Darren Paul Drabble (926403052) Appointed |
| 18/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 05/10/2018 | William Holmes (921493658) has left the board |
| 05/10/2018 | New Board Member William Stanley Holmes (900276029) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 11/09/2017 | Tom Pickles (921493536) has left the board |
| 11/09/2017 | New Board Member Greville Ashley Alexander Coe (918089336) Appointed |
| 20/05/2017 | New Annual Return filed |
| 21/11/2016 | New Board Member Nichola Mary Hembury (914111465) Appointed |
| 08/10/2016 | New Accounts filed |
| 29/09/2016 | Change in Reg. Office |
| 29/09/2016 | New Board Member Tom Pickles (921493536) Appointed |
| 29/09/2016 | New Board Member William Holmes (921493658) Appointed |
| 29/09/2016 | New Company Secretary Adrian Rushton (921495400) Appointed |
| 29/09/2016 | Alexander Rodda (906871564) has left the board |
| 28/04/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
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