LEVL TELEMATICS LIMITED

Overview

Company Name	LEVL TELEMATICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10070738
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEVL TELEMATICS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is LEVL TELEMATICS LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8FD Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for LEVL TELEMATICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEVL TELEMATICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for LEVL TELEMATICS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Pavilions Bridgwater Road Bristol BS13 8FD on Nov 11, 2025

1 pages

AD01

Oct 09, 2025

Registration of charge 100707380002, created on Oct 08, 2025

46 pages

MR01

Oct 03, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

10 pages

Oct 03, 2025

legacy

60 pages

PARENT_ACC

Oct 03, 2025

legacy

3 pages

GUARANTEE2

Oct 03, 2025

legacy

1 pages

AGREEMENT2

Jul 14, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Transfer of shares 27/06/2025	RES13

Jul 01, 2025

Registration of charge 100707380001, created on Jun 27, 2025

43 pages

MR01

Jun 16, 2025

Second filing for the appointment of Kim Meadowcroft as a director

3 pages

RP04AP01

May 30, 2025

Appointment of Kim Meadowcroft as a director on May 23, 2025

3 pages

AP01

Annotations
Date	Annotation
Jun 16, 2025	Clarification A second filed AP01 was registered on 16/06/2025.

May 30, 2025

Termination of appointment of Keith Leonard Bird as a director on May 23, 2025

1 pages

TM01

Mar 27, 2025

Confirmation statement made on Mar 18, 2025 with no updates

3 pages

CS01

Mar 14, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

9 pages

Mar 14, 2025

legacy

58 pages

PARENT_ACC

Mar 14, 2025

legacy

3 pages

GUARANTEE2

Mar 14, 2025

legacy

1 pages

AGREEMENT2

Mar 05, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 04, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 15, 2024

Previous accounting period shortened from Sep 15, 2024 to Dec 31, 2023

1 pages

AA01

Apr 02, 2024

Total exemption full accounts made up to Sep 15, 2023

6 pages

Mar 29, 2024

Confirmation statement made on Mar 18, 2024 with updates

4 pages

CS01

Mar 26, 2024

Previous accounting period shortened from Jun 30, 2024 to Sep 15, 2023

1 pages

AA01

Mar 17, 2024

Total exemption full accounts made up to Jun 30, 2023

6 pages

Nov 03, 2023

Memorandum and Articles of Association

25 pages

Nov 03, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of LEVL TELEMATICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELBAUM, Marjan Bridgwater Road BS13 8FD Bristol The Pavilions England	Sep 15, 2023		Secretary	Bridgwater Road BS13 8FD Bristol The Pavilions England				313995410001
MEADOWCROFT, Kim Bridgwater Road BS13 8FD Bristol The Pavilions England	May 23, 2025		Director	Bridgwater Road BS13 8FD Bristol The Pavilions England	England	British	1991-12	336656030001
DELARGY, Catherine Coventry University Technology Park Puma Way CV1 2TT Coventry Hdti United Kingdom	Mar 18, 2016	Sep 28, 2018	Secretary	Coventry University Technology Park Puma Way CV1 2TT Coventry Hdti United Kingdom				206233070001
BERKAL, David Samuel Wenlock Road N1 7GU London 20-22 England	Sep 15, 2023	Sep 29, 2023	Director	Wenlock Road N1 7GU London 20-22 England	Canada	Canadian	1988-5	313995130001
BIRD, Keith Leonard Wenlock Road N1 7GU London 20-22 England	Sep 29, 2023	May 23, 2025	Director	Wenlock Road N1 7GU London 20-22 England	United Kingdom	British	1967-7	297219240001
DELARGY, Catherine Coventry University Technology Park Puma Way CV1 2TT Coventry Hdti United Kingdom	Mar 15, 2017	Sep 28, 2018	Director	Coventry University Technology Park Puma Way CV1 2TT Coventry Hdti United Kingdom	England	British	1972-7	228600160001
O'HARA, Jan Antony Coventry University Technology Park Puma Way CV1 2TT Coventry Hdti United Kingdom	Oct 31, 2017	Sep 15, 2023	Director	Coventry University Technology Park Puma Way CV1 2TT Coventry Hdti United Kingdom	England	British	1972-5	82791710002
PEARCE, Andrew Wenlock Road N1 7GU London 20-22 England	Oct 31, 2017	Sep 15, 2023	Director	Wenlock Road N1 7GU London 20-22 England	England	British	1970-10	239082930001
RILEY, Johanna Coventry University Technology Park Puma Way CV1 2TT Coventry Hdti United Kingdom	Mar 18, 2016	Sep 28, 2018	Director	Coventry University Technology Park Puma Way CV1 2TT Coventry Hdti United Kingdom	United Kingdom	British	1974-9	206233060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEVL TELEMATICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banyan Software Uk Limited

Sep 15, 2023

Wenlock Road

N1 7GU London

20-22

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13660231

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.

Mr Jan Antony O'Hara

Dec 22, 2017

Coventry University Technology Park

Puma Way

CV1 2TT Coventry

Hdti

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Adrew Pearce

Apr 06, 2016

Coventry University Technology Park

Puma Way

CV1 2TT Coventry

Hdti

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Catherine Delargy

Apr 06, 2016

Coventry University Technology Park

Puma Way

CV1 2TT Coventry

Hdti

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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