Company Information for KEY TELEMATICS UK LTD
EUROCARD CENTRE, HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG,
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Company Registration Number
07659422
Private Limited Company
Active |
Company Name | ||
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KEY TELEMATICS UK LTD | ||
Legal Registered Office | ||
EUROCARD CENTRE HERALD PARK, HERALD DRIVE CREWE CW1 6EG Other companies in AL6 | ||
Previous Names | ||
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Company Number | 07659422 | |
---|---|---|
Company ID Number | 07659422 | |
Date formed | 2011-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB198197741 |
Last Datalog update: | 2024-07-05 22:31:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN FRANK |
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CLIVE ROBERT KILLOPS |
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JAMES ANDREW POLLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ANN CARVER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAJARO (UK) LIMITED | Director | 2015-07-20 | CURRENT | 2006-03-10 | Active | |
RW PROPERTY SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2007-03-06 | Active | |
THE LONDON HANDY TEAM LTD. | Director | 2012-06-01 | CURRENT | 2008-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | ||
DIRECTOR APPOINTED MR DAVID JAMES QUINNELL | ||
APPOINTMENT TERMINATED, DIRECTOR GREVILLE ASHLEY ALEXANDER COE | ||
Change of details for Radius Payment Solutions Limited as a person with significant control on 2023-11-28 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM 13 Warren Way Welwyn Hertfordshire AL6 0DQ | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FRANK | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT KILLOPS | ||
Change of details for Radius Payment Solutions Limited as a person with significant control on 2022-11-30 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/20 TO 31/03/20 | |
SH01 | 04/07/18 STATEMENT OF CAPITAL GBP 1200 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF CLIVE ROBERT KILLOPS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Radius Payment Solutions Limited as a person with significant control on 2019-11-26 | |
AP01 | DIRECTOR APPOINTED MR GREVILLE COE | |
RES10 | Resolutions passed:
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RES06 | Resolutions passed:
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SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 09/12/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-26 GBP 1,000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW POLLOCK | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Clive Robert Killops on 2018-10-01 | |
PSC04 | Change of details for Mr Clive Robert Killops as a person with significant control on 2018-10-01 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 300 | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/06/16 FULL LIST | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 09/02/16 STATEMENT OF CAPITAL GBP 200 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/06/2015 TO 28/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 13 WARREN WAY WELWYN HERTFORDSHIRE AL6 0DL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 119 WARREN WAY WELWYN HERTFORDSHIRE AL6 0DL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 13 WARREN WAY WELWYN HERTFORDSHIRE AL6 0DQ | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN FRANK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW POLLOCK / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT KILLOPS / 01/07/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN CARVER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 119 WARREN WAY WELWYN HERTFORDSHIRE AL6 0DL ENGLAND | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT KILLOPS / 22/06/2013 | |
AR01 | 06/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT KILLOPS / 18/06/2013 | |
RES15 | CHANGE OF NAME 05/04/2013 | |
CERTNM | COMPANY NAME CHANGED CORE TELEMATICS (UK) LTD CERTIFICATE ISSUED ON 08/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 2ND FLOOR TITAN COURT 3 BISHOP SQUARE HATFIELD HERTFORDSHIRE AL10 9NA ENGLAND | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEY TELEMATICS UK LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KEY TELEMATICS UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |