Telematica Systems Limited

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Telematica Systems Limited

03461506•Private Limited With Share Capital

Kpmg One Snowhill, Snow Hill Queensway, Birmingham, B46GH

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Incorporated

31/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Telematica Systems Limited (03461506) is a private limited with share capital incorporated on 31/10/1997 (28 years old) and registered in birmingham, B46GH. The company operates under SIC code 62090.

Private Limited With Share Capital
SIC: 62090
Incorporated 31/10/1997
B46GH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
T
tony peter eales
director
S
stuart andrew berman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-09-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-09-2012
Resolution
Category:Resolution
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Legacy
Category:Mortgage
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Made Up Date
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Made Up Date
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Mortgage
Date:22-02-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Address
Date:28-11-2005
Legacy
Category:Address
Date:28-11-2005
Legacy
Category:Address
Date:28-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Officers
Date:03-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Address
Date:03-04-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:24-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:13-11-1998
Legacy
Category:Annual Return
Date:13-11-1998
Legacy
Category:Accounts
Date:28-08-1998
Resolution
Category:Resolution
Date:06-02-1998
Resolution
Category:Resolution
Date:06-02-1998
Resolution
Category:Resolution
Date:06-02-1998
Legacy
Category:Officers
Date:06-11-1997
Incorporation Company
Category:Incorporation
Date:31-10-1997

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date27/09/2011
Latest Accounts31/12/2010

Trading Addresses

One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B46GH
Marlborough Court, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire, MK146DY

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Contact

Kpmg One Snowhill, Snow Hill Queensway, Birmingham, B46GH