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

REGISTERED ADDRESS

SUITE 1D, WIDFORD BUSINESS CENTR, 33 ROBJOHNS ROAD
CHELMSFORD
CM1 3AG

Telephone: 01780769317
TPS: No

TRADING ADDRESSES

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

Want to learn more about INSURE TELEMATICS SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1k

77.69%

NET WORTH

- £776k

81.12%

TOTAL LIABILITIES

£1M

59.75%

NET ASSETS

- £206.9k

271.99%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INSURE TELEMATICS SOLUTIONS LIMITED	In Liquidation	View Report
INSURE TELEMATICS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/04/2023	Event: Crispin Peter Burdett (910306692) has left the board
Date: 20/04/2023	Event: Ernst Jurgens Els (919231704) has left the board
Date: 07/02/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INSURE TELEMATICS SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1k

77.69%

NET WORTH

- £776k

81.12%

TOTAL LIABILITIES

£1M

59.75%

NET ASSETS

- £206.9k

271.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERNST JURGENS ELS	Owned: 49.63 %	Shares: 3,384,721	Price per share: £1.00	Total Value: £3,384,721.00
NEIL DENNIS BECKINGHAM	Owned: 24.82 %	Shares: 1,692,361	Price per share: £1.00	Total Value: £1,692,361.00
LESLEY BECKINGHAM	Owned: 24.82 %	Shares: 1,692,361	Price per share: £1.00	Total Value: £1,692,361.00
PARTNERSHIP LINK LIMITED	Owned: 0.59 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
ERNST JURGENS ELS	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LESLEY BECKINGHAM	Owned: 0.04 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NEIL DENNIS BECKINGHAM	Owned: 0.04 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Richard Hallett 28/05/2020 - Present (4 years and 6 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 73 Past: 78	View Report
Sean Torquil Nicolson 02/12/2013 - Present (11years) Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 282	View Report
Neil Dennis Beckingham 29/01/2014 - Present (10 years and 10 months) Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Robert William Jefferson 29/01/2014 - Present (10 years and 10 months) Born in Mar 1950	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 70	View Report
John Corbitt Barnsley 29/01/2014 - Present (10 years and 10 months) Born in May 1948	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 34	View Report

Documents

Filter

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
Date: 20/04/2023	Event: Crispin Peter Burdett (910306692) has left the board
Date: 20/04/2023	Event: Ernst Jurgens Els (919231704) has left the board
Date: 07/02/2023	Event: New Accounts filed
Date: 03/02/2023	Event: Mark Reza Aryaeenia (912713806) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: Neil Dennis Beckingham (917984101) has left the board
Date: 27/01/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Accounts filed
Date: 26/04/2021	Event: Change in Reg. Office
Date: 08/03/2021	Event: Change in Reg. Office
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: Brian Richard Hallett (927639071) has left the board
Date: 20/11/2020	Event: New Board Member Brian Richard Hallett (909336431) Appointed
Date: 13/11/2020	Event: Paul Gary Victor Nicholas (914953861) has left the board
Date: 13/11/2020	Event: New Board Member Brian Richard Hallett (927639071) Appointed
Date: 02/06/2020	Event: New Board Member Mark Reza Aryaeenia (912713806) Appointed
Date: 02/06/2020	Event: New Board Member Crispin Peter Burdett (910306692) Appointed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: John Corbitt Barnsley (907960886) has left the board
Date: 15/05/2020	Event: Robert William Jefferson (920481727) has left the board
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: Andrew John Bennett (918283177) has left the board
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 13/04/2019	Event: New Accounts filed
Date: 11/04/2019	Event: Change in Reg. Office
Date: 24/07/2018	Event: New Board Member Robert William Jefferson (920481727) Appointed
Date: 24/07/2018	Event: Robert William Jefferson (924514880) has left the board
Date: 26/04/2018	Event: Robert William Jefferson (920481727) has left the board
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 12/04/2018	Event: New Board Member Robert William Jefferson (924514880) Appointed
Date: 07/02/2018	Event: New Board Member Paul Gary Victor Nicholas (914953861) Appointed
Date: 15/10/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 03/08/2017	Event: Change in Reg. Office
Date: 03/08/2017	Event: Andrew John Roberts (922073548) has left the board
Date: 20/12/2016	Event: New Accounts filed
Date: 19/12/2016	Event: New Board Member Andrew John Roberts (922073548) Appointed
Date: 19/12/2016	Event: New Board Member Adam John Gooch (922073508) Appointed
Date: 07/12/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Board Member Robert William Jefferson (920481727) Appointed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Board Member Robert William Jefferson (920481727) Appointed
Date: 05/02/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Annual Return filed
Date: 24/12/2015	Event: New Accounts filed
Date: 12/12/2014	Event: New Annual Return filed
Date: 09/12/2014	Event: Mariane Denise Van Der Merwe (912628620) has left the board

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INSURE TELEMATICS SOLUTIONS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1k

- £776k

£1M

- £206.9k

People Overview

1

14

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1k

- £776k

£1M

- £206.9k

Accounts

People Overview

1

14

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™