KEY TELEMATICS UK LTD
Active - Accounts Filed
General Information
NAME
KEY TELEMATICS UK LTD
COMPANY NUMBER
07659422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/06/2011
(13 years and 6 months old)
WEBSITE
http://coretelematics.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/2011
08/04/2013
CORE TELEMATICS (UK) LTD
CREWE
CW1 6EG
Telephone: 02037555295
TPS: No
Eurocard Centre
Herald Park, Herald Drive
Crewe
CW1 6EG
CW1 6EG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| KEY TELEMATICS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Jonathan Mark Haseler (932200701) has left the board |
| 13/11/2024 | New Board Member Gerard Anthony Gallagher (932921971) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEY TELEMATICS UK LTD?
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 KEY TELEMATICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY TELEMATICS UK LTD?
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 |
|---|---|---|---|---|
|
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 |
|
06/06/2011 - 26/11/2019 (8 years and 5 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/06/2011 - 19/05/2014 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/06/2011 - Present (13 years and 6 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY TELEMATICS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Jonathan Mark Haseler (932200701) has left the board |
| 13/11/2024 | New Board Member Gerard Anthony Gallagher (932921971) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | John Williams (926518955) has left the board |
| 03/06/2024 | New Board Member David James Quinnell (931335415) Appointed |
| 19/04/2024 | New Board Member Jonathan Mark Haseler (932200701) Appointed |
| 09/04/2024 | Greville Ashley Alexander Coe (926379179) has left the board |
| 21/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | Clive Robert Killops (916060012) has left the board |
| 13/06/2023 | Andrew John Frank (912522632) has left the board |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | Greville Coe (926518939) has left the board |
| 19/12/2019 | New Board Member Greville Ashley Alexander Coe (926379179) Appointed |
| 12/12/2019 | New Board Member Greville Coe (926518939) Appointed |
| 12/12/2019 | New Board Member John Williams (926518955) Appointed |
| 05/12/2019 | James Andrew Pollock (916060011) has left the board |
| 12/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 23/07/2014 | Change in Reg. Office |
| 27/06/2014 | Change in Reg. Office |
| 16/06/2014 | New Annual Return filed |
| 12/06/2014 | New Board Member Andrew John Frank (912522632) Appointed |
| 11/06/2014 | Helen Ann Carver (916060013) has left the board |
| 11/06/2014 | Change in Reg. Office |
| 04/04/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
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