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Seven Telematics Limited
Seven Telematics Limited is a dissolved company incorporated on 20 September 1990 with the registered office located in Northampton, Northamptonshire. Seven Telematics Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 September 2024
(1 year 1 month ago)
Was
33 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02541365
Private limited company
Age
35 years
Incorporated
20 September 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 September 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Seven Telematics Limited
Contact
Update Details
Address
36 Queensbridge
Northampton
NN4 7BF
England
Same address for the past
6 years
Companies in NN4 7BF
Telephone
01636550320
Email
Available in Endole App
Website
Seventelematics.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Claes Sture Bertil Ödman
Director • Swedish • Lives in Sweden • Born in Apr 1965
Paul Stanley Lawrence
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Tony Ferguson
Secretary
Transcan Limited
PSC
Mr Stefan Albertsson
PSC • Swedish • Lives in Sweden • Born in Jul 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Verilocation Transport Limited
Paul Stanley Lawrence is a mutual person.
Active
Verilocation Limited
Paul Stanley Lawrence is a mutual person.
Active
Connexas Holdings Limited
Paul Stanley Lawrence is a mutual person.
Active
Verilocation Holdco Limited
Paul Stanley Lawrence is a mutual person.
Active
Rainkine Thompson Limited
Paul Stanley Lawrence is a mutual person.
Dissolved
Hubio Fleet Limited
Paul Stanley Lawrence is a mutual person.
Dissolved
Alcolock GB Ltd
Paul Stanley Lawrence is a mutual person.
Dissolved
HT&KR Holdings Ltd
Paul Stanley Lawrence is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£204K
Increased by £203.89K (+192353%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.34M
Increased by £5.33M (+121944%)
Total Liabilities
-£807K
Increased by £806.4K (+134400%)
Net Assets
£4.53M
Increased by £4.53M (+119964%)
Debt Ratio (%)
15%
Increased by 1.4% (+10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Ian David Mcallister Resigned
2 Years 8 Months Ago on 15 Feb 2023
Tony Ferguson Appointed
2 Years 10 Months Ago on 2 Jan 2023
Andrew Shaw Resigned
2 Years 11 Months Ago on 14 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 11 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 31 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 31 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 31 Dec 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 24 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 14 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 14 Aug 2023
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Repayment History
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