Telematics Managed Services Limited. net worth, address, company information. Free

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Telematics Managed Services Limited (registration number 07285746) is a private limited company started on 2010-06-16 originating in England. The company was registered at Unit 1, Bridge Road Business Centre, Ashford TN23 1BB. Changed on 2014-02-19, the previous name the firm used was Hooked On Foods Limited. Telematics Managed Services Limited operates SIC: 63990 - "other information service activities n.e.c.".

Company details

Name	Telematics Managed Services Limited
Number	07285746
Date of Incorporation:	June 16, 2010
End of financial year:	31 August
Address:	Unit 1, Bridge Road Business Centre, Ashford, TN23 1BB
SIC code:	63990 - Other information service activities n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Sean M. (in the company from 16 June 2010). 1 secretary is in the company: Virginia H. (appointed on 16 June 2010). The official register reports 1 person of significant control - Sean M., a solitary individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31
Current Assets	40,523	27,824	24,166	5,244	183,034	190,513	37,820	-	-
Total Assets Less Current Liabilities	-24,014	-37,400	-	-	-	-	-	36,146	36,025
Shareholder Funds	-24,014	-37,400	-35,582	-52,548	-	-	-	-	-
Fixed Assets	-	-	301	155	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-
Tangible Fixed Assets	-	-	301	156	31	-	-	-	-

People with significant control

Sean M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 4th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 4th, March 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 16th Jun 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 9th, February 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 16th Jun 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 25th, February 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wed, 16th Jun 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wed, 16th Jun 2021 filed on: 26th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 16th Jun 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th Jun 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 16th Jun 2021 filed on: 18th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 13th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 16th Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 21st, January 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 16th Jun 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 18th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 16th Jun 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 8th, February 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 16th Jun 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 13th, April 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Office 9 Repton Manor Repton Avenue Ashford Kent TN23 3GP on Mon, 19th Sep 2016 to Unit 1 Bridge Road Business Centre Ashford Kent TN23 1BB filed on: 19th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 26th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 15th Jul 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 11th, February 2015 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to Sun, 31st Aug 2014 from Mon, 30th Jun 2014 filed on: 10th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Jun 2014: 1.00 GBP capital
(CERTNM) Company name changed hooked on foods LIMITEDcertificate issued on 19/02/14 filed on: 19th, February 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, February 2014 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 10th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 12th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, November 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 25th Jun 2012. Old Address: 20 Romney Point Repton Park Ashford Kent TN23 3GA United Kingdom filed on: 25th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 19th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 25th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 17th, June 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 23rd Jun 2010 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
(AP03) On Wed, 23rd Jun 2010, company appointed a new person to the position of a secretary filed on: 23rd, June 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, June 2010 \| incorporation	Free Download (22 pages)

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