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ANDROMEDA TELEMATICS HOLDINGS LIMITED - Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
Company Information
- Company registration number
- 04296958
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Stafford Park 5
- Telford
- Shropshire
- TF3 3BL Stafford Park 5, Telford, Shropshire, TF3 3BL UK
Management
- Managing Directors
- HUGHES, Michael Patrick, Director
- LAMBETH, Trevor
- Company secretaries
- INVENSYS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-01
- Dissolved on
- 2019-01-08
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Schneider Electric (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-10-01
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ANDROMEDA TELEMATICS HOLDINGS LIMITED Company Description
- ANDROMEDA TELEMATICS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04296958. Its current trading status is "closed". It was registered 2001-10-01. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Stafford Park 5 .
Get ANDROMEDA TELEMATICS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-01-08) - GAZ2(A)
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-09) - AA
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change-person-director-company-with-change-date (2018-05-15) - CH01
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gazette-notice-voluntary (2018-10-16) - GAZ1(A)
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dissolution-application-strike-off-company (2018-10-03) - DS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-04) - CS01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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accounts-with-accounts-type-full (2017-06-07) - AA
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legacy (2017-01-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-01-23) - SH19
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legacy (2017-01-23) - CAP-SS
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resolution (2017-01-23) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-16) - CS01
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mortgage-satisfy-charge-full (2016-07-04) - MR04
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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change-corporate-secretary-company-with-change-date (2015-05-01) - CH04
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-11-24) - AP04
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-16) - CH01
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auditors-resignation-company (2012-01-20) - AUD
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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capital-allotment-shares (2011-01-13) - SH01
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change-account-reference-date-company-previous-shortened (2011-01-24) - AA01
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change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
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termination-secretary-company-with-name (2011-01-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
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appoint-person-director-company-with-name (2011-01-24) - AP01
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-director-company-with-name (2011-06-29) - AP01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-30) - AUD
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accounts-with-accounts-type-full (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-10-25) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-03-31) - 288b
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-02-03) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-08-03) - 288a
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accounts-with-accounts-type-full (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-04-20) - 88(2)R
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legacy (2006-04-20) - 88(3)
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-04-20) - 122
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legacy (2006-08-18) - 395
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legacy (2006-08-26) - 403a
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legacy (2006-09-04) - 288b
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resolution (2006-09-04) - RESOLUTIONS
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legacy (2006-09-12) - 88(2)R
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-01) - AA
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legacy (2005-12-01) - 363s
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legacy (2005-08-09) - 225
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legacy (2005-05-23) - 287
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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legacy (2004-07-23) - 288a
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accounts-with-accounts-type-full (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-08-06) - 288a
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legacy (2003-08-06) - 288b
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-10-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-11) - 363s
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 225
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legacy (2002-02-28) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA
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legacy (2002-06-24) - 288a
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legacy (2002-02-28) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-11-20) - 395
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legacy (2001-11-03) - 288b
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legacy (2001-11-03) - 288a
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resolution (2001-11-23) - RESOLUTIONS
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legacy (2001-11-23) - 88(2)R
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legacy (2001-11-23) - 123
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memorandum-articles (2001-11-23) - MEM/ARTS
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resolution (2001-12-06) - RESOLUTIONS
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incorporation-company (2001-10-01) - NEWINC