Seven Telematics Limited (registration number 02541365) is a private limited company incorporated on 1990-09-20 originating in England. The firm is situated at 36 Queensbridge, Northampton NN4 7BF. Changed on 2007-10-04, the previous name this firm used was Cold Chain Instruments Limited. Seven Telematics Limited operates SIC: 32990 which means "other manufacturing n.e.c.".

Company details

Name Seven Telematics Limited
Number 02541365
Date of Incorporation: September 20, 1990
End of financial year: 31 December
Address: 36 Queensbridge, Northampton, NN4 7BF
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Claes Ö. (in the company from 01 August 2022), Paul L. (appointment date: 18 July 2022). 1 secretary is there in the company: Tony F. (appointed on 02 January 2023). The official register lists 3 persons of significant control, namely: Stefan A. has substantial control or influence, Transcan Limited is located at St. Peters Street, IP1 1XF Ipswich. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Roy D. has over 3/4 of shares.

Directors

People with significant control

Stefan A.
30 June 2020
Nature of control: significiant influence or control
Transcan Limited
6 April 2016
Address 35-37 St. Peters Street, Ipswich, IP1 1XF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Roy D.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, December 2023 | accounts
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