About

Registered Number: 04896850
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

 

Founded in 2003, The Telematics Partnership Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERNER, Helmut 25 September 2003 - 1
GILLICK, David Bruce 25 September 2003 - 1
OATEN, Michael John 25 September 2003 - 1
TERRELL, Alexander 25 September 2003 - 1
CURRAN, Ian Robert 25 September 2003 17 March 2008 1
Secretary Name Appointed Resigned Total Appointments
EKAS & ASSOCIATES LIMITED 25 September 2003 01 September 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kate Smith/
1951-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 27 October 2010
CH04 - Change of particulars for corporate secretary 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 11 November 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
363a - Annual Return 14 September 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 22 December 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.