INSURE TELEMATICS SOLUTIONS LIMITED
In Liquidation
General Information
NAME
INSURE TELEMATICS SOLUTIONS LIMITED
COMPANY NUMBER
08798471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
02/12/2013
(11years old)
WEBSITE
www.insure-telematics.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/12/2013
29/01/2014
CROSSCO (1349) LIMITED
CHELMSFORD
CM1 3AG
Telephone: 01780769317
TPS: No
Suite 1D, Widford Business Centr
33 Robjohns Road
Chelmsford
CM1 3AG
CM1 3AG
Unit 6
Swan Court
Forder Way
Peterborough, Cambridgeshire
PE7 8GX
Telephone: 769317
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 |
|---|---|---|
| INSURE TELEMATICS SOLUTIONS LIMITED | In Liquidation | View Report |
| INSURE TELEMATICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | Crispin Peter Burdett (910306692) has left the board |
| 20/04/2023 | Ernst Jurgens Els (919231704) has left the board |
| 07/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSURE TELEMATICS SOLUTIONS 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 INSURE TELEMATICS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSURE TELEMATICS SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2020 - Present (4 years and 7 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 73 Past: 78 |
View Report |
|
02/12/2013 - Present (11years) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
29/01/2014 - Present (10 years and 11 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
29/01/2014 - Present (10 years and 11 months) Born in May 1948 |
Resigned | Director |
Current: 26 Past: 34 |
View Report |
|
29/01/2014 - Present (10 years and 11 months) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSURE TELEMATICS SOLUTIONS LIMITED | In Liquidation | View Report |
| INSURE TELEMATICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | Crispin Peter Burdett (910306692) has left the board |
| 20/04/2023 | Ernst Jurgens Els (919231704) has left the board |
| 07/02/2023 | New Accounts filed |
| 03/02/2023 | Mark Reza Aryaeenia (912713806) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | Neil Dennis Beckingham (917984101) has left the board |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 26/04/2021 | Change in Reg. Office |
| 08/03/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Brian Richard Hallett (927639071) has left the board |
| 20/11/2020 | New Board Member Brian Richard Hallett (909336431) Appointed |
| 13/11/2020 | Paul Gary Victor Nicholas (914953861) has left the board |
| 13/11/2020 | New Board Member Brian Richard Hallett (927639071) Appointed |
| 02/06/2020 | New Board Member Mark Reza Aryaeenia (912713806) Appointed |
| 02/06/2020 | New Board Member Crispin Peter Burdett (910306692) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | John Corbitt Barnsley (907960886) has left the board |
| 15/05/2020 | Robert William Jefferson (920481727) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 18/06/2019 | Andrew John Bennett (918283177) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 24/07/2018 | New Board Member Robert William Jefferson (920481727) Appointed |
| 24/07/2018 | Robert William Jefferson (924514880) has left the board |
| 26/04/2018 | Robert William Jefferson (920481727) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Robert William Jefferson (924514880) Appointed |
| 07/02/2018 | New Board Member Paul Gary Victor Nicholas (914953861) Appointed |
| 15/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/08/2017 | Change in Reg. Office |
| 03/08/2017 | Andrew John Roberts (922073548) has left the board |
| 20/12/2016 | New Accounts filed |
| 19/12/2016 | New Board Member Andrew John Roberts (922073548) Appointed |
| 19/12/2016 | New Board Member Adam John Gooch (922073508) Appointed |
| 07/12/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Robert William Jefferson (920481727) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Robert William Jefferson (920481727) Appointed |
| 05/02/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 09/12/2014 | Mariane Denise Van Der Merwe (912628620) has left the board |
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