PURE TELEMATICS LTD
Company is dissolved
General Information
NAME
PURE TELEMATICS LTD
COMPANY NUMBER
10348088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
26/08/2016
(8 years and 3 months old)
WEBSITE
www.puretelematics.co.uk
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CREWE
CW1 6EG
Telephone: 01654700522
TPS: Yes
Euro Card Centre
Herald Park
Herald Drive
CREWE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 12/09/2024 | New Board Member Greville Ashley Alexander Coe (918089336) Appointed |
| 20/05/2024 | New Board Member William Stanley Holmes (900276029) Appointed |
Credit Risk Overview
Want to learn more about PURE TELEMATICS 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 PURE TELEMATICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE TELEMATICS 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 |
|---|---|---|---|---|
|
Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
05/09/2016 - 29/03/2019 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 30 Past: 32 |
View Report |
|
17/04/2019 - 31/10/2019 (6 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 12/09/2024 | New Board Member Greville Ashley Alexander Coe (918089336) Appointed |
| 20/05/2024 | New Board Member William Stanley Holmes (900276029) Appointed |
| 09/04/2024 | New Board Member Greville Ashley Alexander Coe (918089336) Appointed |
| 07/03/2024 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 07/03/2024 | New Board Member William Stanley Holmes (900276029) Appointed |
| 10/01/2024 | New Board Member Greville Ashley Alexander Coe (918089336) Appointed |
| 07/12/2023 | New Board Member William Stanley Holmes (900276029) Appointed |
| 07/12/2023 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 14/09/2023 | New Board Member William Stanley Holmes (900276029) Appointed |
| 22/06/2023 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 22/06/2023 | New Board Member William Stanley Holmes (900276029) Appointed |
| 22/01/2021 | New Company Secretary Darren Paul Drabble (926403160) Appointed |
| 22/01/2021 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 22/01/2021 | New Board Member Greville Ashley Alexander Coe (918089336) Appointed |
| 22/01/2021 | New Board Member William Stanley Holmes (900276029) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 06/11/2019 | New Company Secretary Darren Paul Drabble (926403160) Appointed |
| 06/11/2019 | Adrian Rushton (925815155) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 14/05/2019 | Timothy Simon Oldfield (925817458) has left the board |
| 14/05/2019 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 09/05/2019 | Change in Reg. Office |
| 08/05/2019 | New Board Member Greville Ashley Alexander Coe (918089336) Appointed |
| 08/05/2019 | New Board Member William Stanley Holmes (900276029) Appointed |
| 08/05/2019 | New Board Member Timothy Simon Oldfield (925817458) Appointed |
| 08/05/2019 | New Company Secretary Adrian Rushton (925815155) Appointed |
| 08/05/2019 | Thomas Jason McAuley (921301245) has left the board |
| 08/05/2019 | Samuel Blaise Browne (911886058) has left the board |
| 03/04/2019 | Alison Joan Banton (921871891) has left the board |
| 28/12/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Company Secretary Alison Joan Banton (921871891) Appointed |
| 07/11/2016 | Change in Reg. Office |
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