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INSURE TELEMATICS SOLUTIONS LIMITED - 1a Latimer Street, Leicester, LE3 0QF, England, United Kingdom
Company Information
- Company registration number
- 08798471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Latimer Street
- Leicester
- LE3 0QF
- England 1a Latimer Street, Leicester, LE3 0QF, England UK
Management
- Managing Directors
- ELS, Ernst Jurgens
- BURDETT, Crispin Peter
- HALLETT, Brian Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-02
- Age Of Company 2013-12-02 10 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- -
- Partnership Link Limited
- Mr Ernst Jurgens Els
- Mr Neil Dennis Beckingham
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CROSSCO (1349) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
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INSURE TELEMATICS SOLUTIONS LIMITED Company Description
- INSURE TELEMATICS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08798471. Its current trading status is "live". It was registered 2013-12-02. It was previously called CROSSCO (1349) LIMITED. It has declared SIC or NACE codes as "66290". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 1A Latimer Street .
Get INSURE TELEMATICS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insure Telematics Solutions Limited - 1a Latimer Street, Leicester, LE3 0QF, England, United Kingdom
- 2013-12-02
- 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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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-02-01) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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change-person-director-company-with-change-date (2022-03-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-07) - AD01
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mortgage-satisfy-charge-full (2022-05-06) - MR04
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confirmation-statement-with-updates (2022-08-02) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-12-09) - DISS16(SOAS)
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confirmation-statement-with-updates (2022-12-12) - CS01
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gazette-filings-brought-up-to-date (2022-12-13) - DISS40
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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confirmation-statement-with-updates (2021-07-17) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-03-05) - SH08
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resolution (2020-03-05) - RESOLUTIONS
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capital-allotment-shares (2020-03-03) - SH01
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accounts-with-accounts-type-unaudited-abridged (2020-02-21) - AA
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confirmation-statement-with-updates (2020-02-07) - CS01
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capital-variation-of-rights-attached-to-shares (2020-03-05) - SH10
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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accounts-amended-with-made-up-date (2020-06-09) - AAMD
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notification-of-a-person-with-significant-control (2020-05-29) - PSC02
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capital-allotment-shares (2020-05-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-05-13) - PSC09
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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notification-of-a-person-with-significant-control (2020-05-13) - PSC01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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confirmation-statement-with-updates (2020-04-28) - CS01
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confirmation-statement-with-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-04-10) - AA
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confirmation-statement-with-updates (2019-04-10) - CS01
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capital-allotment-shares (2019-08-07) - SH01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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change-person-director-company-with-change-date (2019-08-07) - CH01
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cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-09-06) - PSC08
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change-account-reference-date-company-current-extended (2019-11-04) - AA01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
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capital-allotment-shares (2018-04-04) - SH01
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appoint-person-director-company-with-name (2018-04-10) - AP01
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capital-allotment-shares (2018-07-31) - SH01
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change-to-a-person-with-significant-control (2018-04-10) - PSC05
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confirmation-statement-with-updates (2018-04-10) - CS01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-09) - AA
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capital-allotment-shares (2017-08-09) - SH01
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memorandum-articles (2017-08-03) - MA
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confirmation-statement-with-updates (2017-08-01) - CS01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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resolution (2017-07-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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confirmation-statement-with-updates (2016-12-02) - CS01
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capital-allotment-shares (2016-07-29) - SH01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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termination-director-company-with-name (2014-01-30) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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certificate-change-of-name-company (2014-01-29) - CERTNM
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name (2014-02-21) - AP01
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change-account-reference-date-company-current-shortened (2014-04-18) - AA01
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-02) - NEWINC