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Telematicus Limited

Telematicus Limited is a liquidation company incorporated on 9 July 2009 with the registered office located in Southampton, Hampshire. Telematicus Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 9 months ago
Company No
06957614
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2022 (3 years ago)
Next confirmation dated 31 January 2023
Was due on 14 February 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ England
Telephone
01625614259
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£49.67K
Decreased by £63.14K (-56%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£109.32K
Decreased by £150.81K (-58%)
Total Liabilities
-£206.26K
Increased by £75.4K (+58%)
Net Assets
-£96.94K
Decreased by £226.21K (-175%)
Debt Ratio (%)
189%
Increased by 138.37% (+275%)
Latest Activity
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 23 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Andrew Simon Ralphs Resigned
3 Years Ago on 18 Jan 2022
Andrew Simon Ralphs (PSC) Resigned
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Registered Address Changed
4 Years Ago on 28 May 2021
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Documents
Liquidators' statement of receipts and payments to 24 October 2024
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 30 Dec 2023
Statement of affairs
Submitted on 23 Nov 2022
Appointment of a voluntary liquidator
Submitted on 23 Nov 2022
Registered office address changed from 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 November 2022
Submitted on 23 Nov 2022
Resolutions
Submitted on 4 Nov 2022
Registered office address changed from 2nd Floor 32, Park Green Macclesfield Cheshire SK11 7NA England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 27 October 2022
Submitted on 27 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 31 January 2022 with updates
Submitted on 31 Jan 2022
Cessation of Andrew Simon Ralphs as a person with significant control on 18 January 2022
Submitted on 31 Jan 2022
Repayment History
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