TELEMATICS LIMITED
Overview
| Company Name | TELEMATICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03649792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEMATICS LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other human health activities (86900) / Human health and social work activities
Where is TELEMATICS LIMITED located?
| Registered Office Address | 126 Aldersgate Street EC1A 4JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEMATICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICAL PHYSICS CONSULTANTS LIMITED | Oct 14, 1998 | Oct 14, 1998 |
What are the latest accounts for TELEMATICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for TELEMATICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TELEMATICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Ioannis Papadopoulos 35 Bishopsgate Blackpool FY3 7UP England on Jun 24, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 145-157 st John Street London EC1V 4PY on Dec 24, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. Nikeforos Okkalides as a secretary on Sep 25, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Nikeforos Okkalides as a director on Sep 24, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandros Okkalides as a secretary on Sep 24, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexandros Okkalides as a secretary on Sep 24, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Alexandros Okkalides as a director on Sep 25, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr. Filippos Okkalides as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nikeforos Okkalides on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of TELEMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OKKALIDES, Filippos, Mr. | Secretary | Aigaiou 55133 Kalamaria 49 Greece | 159710090001 | |||||||
| OKKALIDES, Nikeforos, Mr. | Secretary | Aldersgate Street EC1A 4JQ London 126 England | 163279340001 | |||||||
| OKKALIDES, Alexandros, Mr. | Director | Aldersgate Street EC1A 4JQ London 126 England | Greece | Greek | Student | 135735420001 | ||||
| OKKALIDES, Alexandros, Mr. | Secretary | Aigaiou 55133 Kalamaria 49 Greece | Greek | It Administrator | 135735420001 | |||||
| WEAKLEY, Mark Stephen | Secretary | 91 Waterside Road DN18 5BA Barton North Lincolnshire | British | 80221980001 | ||||||
| LOWTAX SECRETARIAL SERVICES LIMITED | Secretary | Mayflower House High Street CM12 9FT Billericay Essex | 68612810052 | |||||||
| MIDLANDS COMPANY SERVICES LIMITED | Secretary | Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham | 45057970001 | |||||||
| TPH SECRETARIES LIMITED | Secretary | The Post House Barracloughs Lane DN18 5BB Barton Upon Humber North Lincolnshire | 89220160001 | |||||||
| ADEY, Jane | Director | 107 Vicarage Road Oldbury B68 8HU Warley West Midlands | British | Formation Agent | 44616110001 | |||||
| OKKALIDES, Alexandros, Mr. | Director | Aigaiou 55133 Kalamaria 49 Greece | Greece | Greek | It Administrator | 135735420001 | ||||
| OKKALIDES, Demetrios | Director | Aigaiou 49 Kalamaria 55133 FOREIGN Greece | Greek | Physicist | 61524990001 | |||||
| OKKALIDES, Nikeforos | Director | 49 Aigaiou Kalamaria 55133 Greece | Greece | Greek | Student | 106486600001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0