SEVEN TELEMATICS LIMITED
Company is dissolved
General Information
NAME
SEVEN TELEMATICS LIMITED
COMPANY NUMBER
02541365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/09/1990
(34 years and 1 months old)
WEBSITE
www.seventelematics.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/10/1990
04/10/2007
COLD CHAIN INSTRUMENTS LIMITED
View all previous names
NORTHAMPTON
NN4 7BF
Telephone: 03301112636
TPS: No
36 Queensbridge
NORTHAMPTON
NN4 7BF
Telephone: 550320
The Coach House
67 London Road
Newark
Nottinghamshire
NG24 1RZ
Telephone: 550320
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 |
|---|---|---|
| TRANSCAN LIMITED | Company is dissolved | View Report |
| SEVEN TELEMATICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEVEN 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 SEVEN TELEMATICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN 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 May 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | Ian David McAllister (912340992) has left the board |
| 15/02/2023 | New Company Secretary Tony Ferguson (930550575) Appointed |
| 25/01/2023 | Andrew Shaw (920510495) has left the board |
| 22/08/2022 | Andrew William Overton (906222579) has left the board |
| 22/08/2022 | New Board Member Claes Sture Bertil Odman (929923298) Appointed |
| 25/07/2022 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Andrew Shaw (920510495) Appointed |
| 20/05/2019 | New Accounts filed |
| 14/05/2019 | Jacqueline Hazel Dunnett (915635583) has left the board |
| 14/05/2019 | Change in Reg. Office |
| 14/05/2019 | New Board Member Andrew William Overton (906222579) Appointed |
| 14/05/2019 | New Board Member Jim Sumner (923051062) Appointed |
| 14/05/2019 | Roy Victor Dunnett (900745741) has left the board |
| 14/05/2019 | Warwick Richard Dunnett (907647944) has left the board |
| 14/05/2019 | Mark Harman (924873981) has left the board |
| 14/05/2019 | Mark Harman (919254762) has left the board |
| 14/05/2019 | Timothy Forman (905175262) has left the board |
| 20/02/2019 | Michael Kane (911291989) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Mark Harman (924873981) Appointed |
| 08/05/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 13/11/2014 | Michael David Cooper (907136135) has left the board |
| 13/11/2014 | New Company Secretary Mark Harman (919254762) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Confirmation Statement filed |
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