ANDROMEDA TELEMATICS LIMITED
Company is dissolved
General Information
NAME
ANDROMEDA TELEMATICS LIMITED
COMPANY NUMBER
03275671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/11/1996
(28 years and 1 months old)
WEBSITE
SCHNEIDER-ELECTRIC.COM
CONFIRMATION STATEMENT MADE UP TO
08/11/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF3 3BL
Stafford Park 5
Telford
Shropshire
TF3 3BL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
Credit Risk Overview
Want to learn more about ANDROMEDA 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 ANDROMEDA TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDROMEDA 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 |
|---|---|---|---|---|
|
Born in Nov 1963 (age: 61) |
Active | Director |
Current: 76 Past: 83 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Jun 1965 (age: 59) |
Active | Director |
Current: 24 Past: 39 |
View Report |
|
08/11/1996 - 21/11/1996 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 115 |
View Report |
|
Director: 08/11/1996 - 20/12/2010 (14 years and 1 months) Secretary: 21/11/1996 - 20/12/2010 (14years) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 16/08/2024 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/07/2023 | New Board Member Trevor Lambeth (908577708) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 13/05/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 14/02/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919291313) has left the board |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 11/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 11/03/2015 | Stuart John Thorogood (916119187) has left the board |
| 26/11/2014 | New Company Secretary INVENSYS SECRETARIES LIMITED (919291313) Appointed |
| 26/11/2014 | Trevor Lambeth (915714954) has left the board |
| 26/11/2014 | Terence Michael Athawes (914651720) has left the board |
| 17/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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