TELEMATICUS LIMITED

Profile TELEMATICUS LIMITED

Actual on 01.08.2021
Company name
TELEMATICUS LIMITED
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Company number
06957614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
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Registered office address
2ND FLOOR, 32, PARK GREEN, CHESHIRE, ENGLAND, MACCLESFIELD, SK11 7NA
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PSC and Officers TELEMATICUS LIMITED

Officers

(as of 20.09.2020)

DORE, Adrian Michael, Dr
Status: Active
Appointed on: Thursday, 09 July 2009
Correspondence address: 35 Hill Drive, Whaley Bridge, Cheshire, SK23 7BH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RALPHS, Andrew Simon
Status: Active
Appointed on: Friday, 26 March 2010
Correspondence address: Ropewalks Newton Street, Macclesfield, United Kingdom, Cheshire, SK11 6QJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Dr Adrian Michael Dore
Status: Active
Notified on: Monday, 08 March 2021
Correspondence address: 35 High Peak, England
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Simon Ralphs
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Ropewalks Macclesfield, Cheshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Andrew Simon Ralphs
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Ropewalks Macclesfield, Cheshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Andrew Simon Ralphs
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 2nd Floor Macclesfield, England, Cheshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

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