ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Insure Telematics Solutions Limited

Insure Telematics Solutions Limited is a liquidation company incorporated on 2 December 2013 with the registered office located in Chelmsford, Essex. Insure Telematics Solutions Limited was registered 11 years ago.
Status
Liquidation
Company No
08798471
Private limited company
Age
11 years
Incorporated 2 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2022 (2 years 9 months ago)
Next confirmation dated 12 December 2023
Was due on 26 December 2023 (1 year 8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 708 days
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
Suite 1d, Widford Business Centre
33 Robjohns Road
Chelmsford
CM1 3AG
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was 1a Latimer Street Leicester LE3 0QF England
Telephone
01780769317
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1953
Mr Ernst Jurgens Els
PSC • British • Lives in UK • Born in Mar 1974
Partnership Link Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rapid Business Services Limited
Brian Richard Hallett is a mutual person.
Active
The Way To Win Limited
Brian Richard Hallett is a mutual person.
Active
Harry Monk Enterprises Limited
Brian Richard Hallett is a mutual person.
Active
Marriotts Accountancy Limited
Brian Richard Hallett is a mutual person.
Active
Level Two Management Limited
Brian Richard Hallett is a mutual person.
Active
Marriotts Business Services Limited
Brian Richard Hallett is a mutual person.
Active
Seating Design & Development Limited
Brian Richard Hallett is a mutual person.
Active
Marriotts Associates Limited
Brian Richard Hallett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.1K
Decreased by £10.81K (-78%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£854.52K
Increased by £90.63K (+12%)
Total Liabilities
-£1.06M
Increased by £417.89K (+65%)
Net Assets
-£206.94K
Decreased by £327.26K (-272%)
Debt Ratio (%)
124%
Increased by 39.97% (+47%)
Latest Activity
Court Order to Wind Up
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Mr Ernst Jurgens Els (PSC) Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Mr Neil Dennis Beckingham (PSC) Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Mr Ernst Jurgens Els Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Crispin Peter Burdett Resigned
2 Years 6 Months Ago on 28 Feb 2023
Neil Dennis Beckingham (PSC) Resigned
2 Years 6 Months Ago on 21 Feb 2023
Ernst Jurgens Els Resigned
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Mark Reza Aryaeenia Resigned
2 Years 7 Months Ago on 25 Jan 2023
Get Credit Report
Discover Insure Telematics Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 4 Oct 2023
Registered office address changed from 1a Latimer Street Leicester LE3 0QF England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 18 April 2023
Submitted on 18 Apr 2023
Cessation of Neil Dennis Beckingham as a person with significant control on 21 February 2023
Submitted on 18 Apr 2023
Termination of appointment of Ernst Jurgens Els as a director on 8 February 2023
Submitted on 18 Apr 2023
Termination of appointment of Crispin Peter Burdett as a director on 28 February 2023
Submitted on 18 Apr 2023
Change of details for Mr Ernst Jurgens Els as a person with significant control on 28 March 2023
Submitted on 29 Mar 2023
Director's details changed for Mr Ernst Jurgens Els on 28 March 2023
Submitted on 28 Mar 2023
Change of details for Mr Neil Dennis Beckingham as a person with significant control on 28 March 2023
Submitted on 28 Mar 2023
Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year