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SEVEN TELEMATICS LIMITED - 36 Queensbridge, Northampton, NN4 7BF, England, United Kingdom
Company Information
- Company registration number
- 02541365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Queensbridge
- Northampton
- NN4 7BF
- England 36 Queensbridge, Northampton, NN4 7BF, England UK
Management
- Managing Directors
- LAWRENCE, Paul Stanley
- ÖDMAN, Claes Sture Bertil
- Company secretaries
- FERGUSON, Tony
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-20
- Age Of Company 1990-09-20 33 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Transcan Limited
- Mr Stefan Albertsson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLD CHAIN INSTRUMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
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SEVEN TELEMATICS LIMITED Company Description
- SEVEN TELEMATICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02541365. Its current trading status is "live". It was registered 1990-09-20. It was previously called COLD CHAIN INSTRUMENTS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at 36 Queensbridge .
Get SEVEN TELEMATICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seven Telematics Limited - 36 Queensbridge, Northampton, NN4 7BF, England, United Kingdom
- 1990-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-08-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
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legacy (2023-08-14) - PARENT_ACC
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legacy (2023-08-14) - GUARANTEE2
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legacy (2023-07-26) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-01-22) - TM01
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appoint-person-secretary-company-with-name-date (2023-02-13) - AP03
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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legacy (2023-07-26) - GUARANTEE2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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gazette-notice-compulsory (2022-12-06) - GAZ1
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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gazette-filings-brought-up-to-date (2022-12-07) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
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legacy (2021-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-31) - AA
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notification-of-a-person-with-significant-control (2020-09-24) - PSC01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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change-account-reference-date-company-current-extended (2020-09-23) - AA01
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legacy (2020-07-31) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01
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legacy (2020-07-31) - GUARANTEE2
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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legacy (2020-07-31) - AGREEMENT2
keyboard_arrow_right 2019
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resolution (2019-12-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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cessation-of-a-person-with-significant-control (2019-03-08) - PSC07
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notification-of-a-person-with-significant-control (2019-03-08) - PSC02
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-10) - AD01
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accounts-with-accounts-type-small (2019-05-16) - AA
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change-person-director-company-with-change-date (2019-05-21) - CH01
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mortgage-satisfy-charge-full (2019-05-23) - MR04
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-29) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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accounts-with-accounts-type-small (2018-05-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-19) - MR04
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accounts-with-accounts-type-full (2016-04-26) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-person-director-company-with-change-date (2015-09-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-25) - MR01
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accounts-with-accounts-type-full (2015-04-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-31) - AA
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change-person-director-company-with-change-date (2014-10-15) - CH01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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accounts-with-accounts-type-full (2011-06-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-full (2010-03-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288c
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legacy (2008-04-30) - 288b
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accounts-with-accounts-type-full (2008-05-07) - AA
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accounts-amended-with-accounts-type-full (2008-05-23) - AAMD
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legacy (2008-11-05) - 363a
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-04) - CERTNM
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legacy (2007-07-31) - 288a
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legacy (2007-07-30) - 225
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legacy (2007-06-16) - 287
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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legacy (2006-08-01) - 225
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legacy (2006-06-12) - 288a
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auditors-resignation-company (2006-05-26) - AUD
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legacy (2006-05-24) - 288a
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legacy (2006-05-24) - 155(6)a
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-05-24) - 288b
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legacy (2006-05-23) - 395
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accounts-with-accounts-type-small (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363a
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accounts-with-accounts-type-small (2005-03-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-13) - AA
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legacy (2004-10-07) - 363s
keyboard_arrow_right 2003
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resolution (2003-08-01) - RESOLUTIONS
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legacy (2003-07-29) - 395
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legacy (2003-07-17) - 155(6)a
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legacy (2003-07-17) - 288b
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legacy (2003-07-17) - 288a
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accounts-with-accounts-type-small (2003-02-11) - AA
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-04) - 363s
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accounts-with-accounts-type-small (2002-04-09) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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accounts-with-accounts-type-small (2001-04-18) - AA
keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-small (2000-03-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1999-02-04) - 169
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resolution (1999-02-04) - RESOLUTIONS
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legacy (1999-10-18) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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legacy (1998-06-23) - 288b
keyboard_arrow_right 1997
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resolution (1997-08-27) - RESOLUTIONS
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legacy (1997-08-27) - 123
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memorandum-articles (1997-09-10) - MEM/ARTS
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legacy (1997-08-27) - 88(2)R
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accounts-with-accounts-type-small (1997-11-26) - AA
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legacy (1997-10-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-07) - 363s
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accounts-with-accounts-type-small (1996-11-26) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-07) - AA
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legacy (1995-10-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-10) - AA
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legacy (1994-09-28) - 363s
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legacy (1994-06-27) - 288
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accounts-with-accounts-type-small (1994-03-02) - AA
keyboard_arrow_right 1993
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legacy (1993-10-11) - 288
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legacy (1993-10-11) - 363s
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accounts-with-accounts-type-full (1993-04-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-03) - AA
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legacy (1992-10-13) - 363b
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legacy (1992-06-09) - 288
keyboard_arrow_right 1991
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legacy (1991-10-11) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-20) - 88(2)R
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legacy (1990-11-20) - 287
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legacy (1990-11-20) - 288
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legacy (1990-11-20) - 224
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certificate-change-of-name-company (1990-10-29) - CERTNM
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legacy (1990-10-24) - 123
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resolution (1990-10-24) - RESOLUTIONS
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incorporation-company (1990-09-20) - NEWINC