SEVEN TELEMATICS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
SEVEN TELEMATICS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
SEVEN TELEMATICS LIMITED was incorporated 33 years ago on 20/09/1990 and has the registered number: 02541365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEVEN TELEMATICS LIMITED was incorporated 33 years ago on 20/09/1990 and has the registered number: 02541365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEVEN TELEMATICS LIMITED - NORTHAMPTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COLD CHAIN INSTRUMENTS LIMITED (until 04/10/2007)
COLD CHAIN INSTRUMENTS LIMITED (until 04/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TONY FERGUSON | Secretary | 2023-01-02 | CURRENT | ||
| MR PAUL STANLEY LAWRENCE | Jun 1965 | British | Director | 2022-07-18 | CURRENT |
| MR CLAES STURE BERTIL ÖDMAN | Apr 1965 | Swedish | Director | 2022-08-01 | CURRENT |
| GARETH PROSSER | May 1962 | British | Director | 2003-07-03 UNTIL 2008-02-14 | RESIGNED |
| MR IAN WICKS | Jun 1946 | British | Director | 1993-04-05 UNTIL 1998-01-27 | RESIGNED |
| MR MICHAEL DAVID COOPER | Apr 1957 | British | Secretary | 2006-05-12 UNTIL 2014-10-31 | RESIGNED |
| MR MARK HARMAN | Secretary | 2014-10-31 UNTIL 2019-05-02 | RESIGNED | ||
| MEL PYE | Jul 1947 | Secretary | 2003-07-03 UNTIL 2006-05-12 | RESIGNED | |
| MR RICHARD JOHN WILLIAM HOWELLS | Jun 1943 | British | Secretary | RESIGNED | |
| MICHAEL KANE | Aug 1967 | British | Director | 2006-05-12 UNTIL 2018-12-31 | RESIGNED |
| MR JIM SUMNER | Feb 1966 | British | Director | 2019-05-02 UNTIL 2021-03-01 | RESIGNED |
| MR DAVID THORLEY | Dec 1948 | British | Director | 1994-05-05 UNTIL 2006-05-12 | RESIGNED |
| MR ANDREW SHAW | Nov 1979 | Director | 2019-05-31 UNTIL 2022-11-14 | RESIGNED | |
| MEL PYE | Jul 1947 | Director | 2003-07-03 UNTIL 2006-05-12 | RESIGNED | |
| ANDREW WILLIAM OVERTON | Aug 1965 | British | Director | 2019-05-02 UNTIL 2022-07-31 | RESIGNED |
| MR TIMOTHY FORMAN | Feb 1961 | English | Director | 2006-05-12 UNTIL 2019-05-02 | RESIGNED |
| MR IAN DAVID MCALLISTER | Feb 1968 | British | Director | 2007-06-23 UNTIL 2023-02-15 | RESIGNED |
| MR RICHARD JOHN WILLIAM HOWELLS | Jun 1943 | British | Director | RESIGNED | |
| MR MARK HARMAN | Jul 1964 | British | Director | 2018-07-24 UNTIL 2019-05-02 | RESIGNED |
| MR WARWICK RICHARD DUNNETT | May 1974 | British | Director | 2006-05-12 UNTIL 2019-05-02 | RESIGNED |
| MR ROY VICTOR DUNNETT | May 1947 | British | Director | 2006-05-12 UNTIL 2019-05-02 | RESIGNED |
| MRS JACQUELINE HAZEL DUNNETT | Jul 1960 | British | Director | 2011-09-01 UNTIL 2019-05-02 | RESIGNED |
| MR DAVID DOYLE | May 1943 | British | Director | RESIGNED | |
| MR MICHAEL DAVID COOPER | Apr 1957 | British | Director | 2006-05-12 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stefan Albertsson | 2020-06-30 | 7/1963 | Northampton | Significant influence or control |
| Mr Roy Victor Dunnett | 2016-04-06 - 2016-04-06 | 5/1947 | Ownership of shares 75 to 100 percent | |
| Transcan Limited | 2016-04-06 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |