DATA DRIVEN TELEMATICS LTD

DATA DRIVEN TELEMATICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDATA DRIVEN TELEMATICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05785552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DATA DRIVEN TELEMATICS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DATA DRIVEN TELEMATICS LTD located?

    Registered Office Address
    4 Roman Park Roman Way
    Coleshill
    B46 1HG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DATA DRIVEN TELEMATICS LTD?

    Previous Company Names
    Company NameFromUntil
    PURPLE REALITY LIMITEDApr 19, 2006Apr 19, 2006

    What are the latest accounts for DATA DRIVEN TELEMATICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DATA DRIVEN TELEMATICS LTD?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for DATA DRIVEN TELEMATICS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with updates

    4 pagesCS01

    Notification of Brillian Uk Limited as a person with significant control on Jul 09, 2025

    2 pagesPSC02

    Cessation of Trakm8 Holdings Plc as a person with significant control on Jul 09, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Termination of appointment of Jonathan Luke Edwards as a director on Aug 11, 2025

    1 pagesTM01

    Termination of appointment of John Ferris Watkins as a director on Jul 09, 2025

    1 pagesTM01

    Appointment of Mr Troy O'connor as a director on Jul 09, 2025

    2 pagesAP01

    Appointment of Mr Kevin Bradley as a director on Jul 09, 2025

    2 pagesAP01

    Appointment of Ms Katharine Mansell as a director on Jul 09, 2025

    2 pagesAP01

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Mr John Ferris Watkins as a director on Oct 17, 2024

    2 pagesAP01

    Termination of appointment of Trakm8 Holdings Plc as a director on Oct 17, 2024

    1 pagesTM01

    Change of details for Trakm8 Holdings Plc as a person with significant control on Oct 08, 2024

    2 pagesPSC05

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Appointment of Jonathan Luke Edwards as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Jonathan Peter Furber as a director on Sep 30, 2021

    1 pagesTM01

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Who are the officers of DATA DRIVEN TELEMATICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Kevin Patrick
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    Northern IrelandIrish309577640001
    MANSELL, Katharine
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    EnglandBritish309603300001
    O'CONNOR, Troy
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    AustraliaAustralian337865380001
    COULING, Timothy Paul
    3 Mellstock Close
    DT11 7XX Blandford Forum
    Dorset
    Secretary
    3 Mellstock Close
    DT11 7XX Blandford Forum
    Dorset
    British94624020001
    HEDGES, James Killingworth
    House
    Charlton
    SP7 0PL Shaftesbury
    Charlton
    Dorset
    England
    Secretary
    House
    Charlton
    SP7 0PL Shaftesbury
    Charlton
    Dorset
    England
    153094160001
    COULING, Timothy Paul
    3 Mellstock Close
    DT11 7XX Blandford Forum
    Dorset
    Director
    3 Mellstock Close
    DT11 7XX Blandford Forum
    Dorset
    EnglandBritish94624020001
    EDWARDS, Jonathan Luke
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    EnglandBritish287962490001
    FURBER, Jonathan Peter
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    EnglandBritish238081320001
    HEDGES, James Killingworth
    Charlton House
    SP7 0PL Shaftesbury
    Dorset
    Director
    Charlton House
    SP7 0PL Shaftesbury
    Dorset
    EnglandBritish59669440001
    KNAPTON, Cary Paul
    Long Close House
    Child Okeford
    DT11 8EX Blandford Forum
    Dorset
    Director
    Long Close House
    Child Okeford
    DT11 8EX Blandford Forum
    Dorset
    EnglandBritish94202490001
    WATKINS, John Ferris
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4 Roman Park
    England
    EnglandBritish117984420001
    TRAKM8 HOLDINGS PLC
    Wincombe Business Park
    SP7 9QJ Shaftesbury
    Lydden House
    Dorset
    England
    Director
    Wincombe Business Park
    SP7 9QJ Shaftesbury
    Lydden House
    Dorset
    England
    Identification TypeUK Limited Company
    Registration Number05452547
    135105800001

    Who are the persons with significant control of DATA DRIVEN TELEMATICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brillian Uk Limited
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6nb Trafford House
    England
    Jul 09, 2025
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6nb Trafford House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14904313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4
    England
    Apr 06, 2016
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05452547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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