HYG TELEMATICS SOLUTIONS LIMITED
Overview
| Company Name | HYG TELEMATICS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05901082 |
| 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 HYG TELEMATICS SOLUTIONS LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HYG TELEMATICS SOLUTIONS LIMITED located?
| Registered Office Address | Centennial House Building 4.5 Frimley Business Park GU16 7SG Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYG TELEMATICS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYG TELEMETRICS SOLUTIONS LIMITED | Aug 08, 2016 | Aug 08, 2016 |
| SPEEDSHIELD LIMITED | Aug 09, 2006 | Aug 09, 2006 |
What are the latest accounts for HYG TELEMATICS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HYG TELEMATICS SOLUTIONS 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 | ||||||||||
Appointment of Mr Scott Allen Minder as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Schilling as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Charles Abbot Bittenbender as a director on Mar 20, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU to Centennial House Building 4.5 Frimley Business Park Surrey GU16 7SG on Sep 02, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed speedshield LIMITED\certificate issued on 08/08/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of HYG TELEMATICS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINDER, Scott Allen | Director | Building 4.5 Frimley Business Park GU16 7SG Surrey Centennial House | United States | American | 302512410001 | |||||||||
| TRIVETT, Mark Harold | Director | Building 4.5 Frimley Business Park GU16 7SG Surrey Centennial House | United Kingdom | British | 140800390001 | |||||||||
| MYERS, Philippa Maria De Oliveira | Secretary | 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey | British | 52903440003 | ||||||||||
| MYERS, Phillippa Maria De Oliveira | Secretary | Shaw Close KT16 0PH Ottershaw 36 Moat Court Surrey | British | 133406880001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 |
| 97584300001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BITTENBENDER, Charles Abbot | Director | Building 4.5 Frimley Business Park GU16 7SG Surrey Centennial House | United States Of America | American | 206544870001 | |||||||||
| SCHILLING, Kenneth | Director | Building 4.5 Frimley Business Park GU16 7SG Surrey Centennial House | United States | American | 207551440001 | |||||||||
| WHIFFEN, Peter Charles | Director | 17 Hawthorn Grove Hawthorn Victoria 3122 Australia | Australia | Australian | 116760840001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for HYG TELEMATICS SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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