BROADCAST TELEMATICS LTD.
Overview
| Company Name | BROADCAST TELEMATICS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03753881 |
| 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 BROADCAST TELEMATICS LTD.?
- (7499) /
Where is BROADCAST TELEMATICS LTD. located?
| Registered Office Address | C/O Itis Holdings Plc 5th Floor Station House WA14 1EP Stamford New Road Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADCAST TELEMATICS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BROADCAST TELEMATICS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Derek Forrest as a secretary on Dec 14, 2011 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2002 | 4 pages | AA | ||||||||||
Who are the officers of BROADCAST TELEMATICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Stuart Adam | Director | Broadmead 20 Broad Lane Hale WA15 0DF Altrincham Cheshire | England | British | Director | 63485870002 | ||||
| FORREST, Andrew Derek | Secretary | Carr Head Farm Noggarth Road Roughlee BB12 9PR Burnley Lancashire | British | 82550390002 | ||||||
| KONU, Sanjin | Secretary | 4 Newbold Road Kirkby Mallory LE9 7QG Leicester Leicestershire | British | Finance Director | 63559680001 | |||||
| SIMPKINS, Mark Philip | Secretary | 8 Rodeheath Close SK9 2DL Wilmslow Cheshire | British | Accountant | 69695090002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KONU, Sanjin | Director | 4 Newbold Road Kirkby Mallory LE9 7QG Leicester Leicestershire | British | Finance Director | 63559680001 | |||||
| SIMPKINS, Mark Philip | Director | 8 Rodeheath Close SK9 2DL Wilmslow Cheshire | England | British | Accountant | 69695090002 |
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