Uk Telematics Limited. net worth, address, company information. Free

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Uk Telematics Limited (registration number 04203244) is a private limited company incorporated on 2001-04-20 originating in England. The firm is located at Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG. Changed on 2017-02-01, the previous name this enterprise used was Trackyou Ltd. Uk Telematics Limited operates Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Uk Telematics Limited
Number	04203244
Date of Incorporation:	Friday 20th April 2001
End of financial year:	31 March
Address:	Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Timothy M. (in the company from 14 April 2022), Greville C. (appointment date: 01 September 2017), William H. (appointed on 23 September 2016). 1 secretary is there in the company: Oliver H. (appointed on 23 June 2023). The official register lists 2 persons of significant control, namely: Radius Payment Solutions Limited is located at Herald Park, Herald Drive, CW1 6EG Crewe. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Radius Payment Solutions Limited

23 September 2016

Address	Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	08260702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

23 September 2016 - 23 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 12th, December 2023 \| accounts	Free Download (101 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, December 2022 \| accounts	Free Download (110 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 15th, December 2021 \| accounts	Free Download (77 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 29th, December 2020 \| accounts	Free Download (69 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 15th, October 2019 \| accounts	Free Download (24 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (21 pages)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (28 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from April 30, 2017 to March 31, 2017 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 20, 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 20, 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 20, 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 18th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 20, 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 20, 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 7th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 20, 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 13th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 20, 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 27th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 28, 2009 filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 23, 2009 filed on: 23rd, April 2009 \| annual return	Free Download (6 pages)
(363a) Annual return made up to April 8, 2009 filed on: 8th, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 24, 2008 filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 28th, August 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2007 filed on: 28th, August 2007 \| accounts	Free Download (10 pages)
(363s) Annual return made up to June 14, 2007 filed on: 14th, June 2007 \| annual return	Free Download (6 pages)
(363(287)) Location of register of members address changed; Director's particulars changed annual return
(363s) Annual return made up to June 14, 2007 filed on: 14th, June 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, October 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, October 2006 \| accounts	Free Download (9 pages)
(363s) Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2005 filed on: 1st, February 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2005 filed on: 1st, February 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to April 22, 2005 filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 22, 2005 filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, December 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, December 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to May 19, 2004 filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 19, 2004 filed on: 19th, May 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to April 28, 2003 filed on: 28th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 28, 2003 filed on: 28th, April 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 20th, January 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 20th, January 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 17, 2002 filed on: 17th, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 17, 2002 filed on: 17th, June 2002 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return

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