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Vestatec Telematics Limited

Vestatec Telematics Limited is a dormant company incorporated on 13 March 2015 with the registered office located in Kingston upon Thames, Greater London. Vestatec Telematics Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09489927
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O David Howard 1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
England
Address changed on 1 Oct 2025 (23 days ago)
Previous address was Unit 8 the Links, Popham Close Hanworth Feltham Middlesex TW13 6JE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Jul 1959
Director • General Manager • British • Lives in England • Born in Dec 1960
Director • Irish • Lives in UK • Born in May 1952
Vestatec Distribution Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestatec (U.K.) Limited
Michael Peter Bylina, Lee Grant Clarke, and 1 more are mutual people.
Active
Vestatec Distribution Limited
Dean John Beha, Michael Peter Bylina, and 2 more are mutual people.
Active
Ram Investments Limited
Michael Peter Bylina and Robert Joseph Drake are mutual people.
Active
Vestatec Ae Ltd
Michael Peter Bylina and Robert Joseph Drake are mutual people.
Active
Washi Beam Europe Limited
Michael Peter Bylina is a mutual person.
Active
The Rugby Development Foundation
Michael Peter Bylina is a mutual person.
Active
Zurich Developments Limited
Lee Grant Clarke is a mutual person.
Active
Smart It Networks Limited
Robert Joseph Drake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
23 Days Ago on 1 Oct 2025
Registered Address Changed
23 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Registered office address changed from Unit 8 the Links, Popham Close Hanworth Feltham Middlesex TW13 6JE England to C/O David Howard 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Unit 8 the Links, Popham Close Hanworth Feltham Middlesex TW13 6JE on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Sep 2024
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 21 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 13 March 2022 with updates
Submitted on 19 Apr 2022
Repayment History
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