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Telematiques Global Ltd

Telematiques Global Ltd is an active company incorporated on 28 May 2020 with the registered office located in Chesham, Buckinghamshire. Telematiques Global Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12627989
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 May 2025 (6 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 4 Apr 2023 (2 years 8 months ago)
Previous address was Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom
Telephone
0161 8186240
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Australian • Lives in England • Born in Dec 1984
Director • Irish • Lives in England • Born in Jan 1971
Director • Trinidadian • Lives in Trinidad And Tobago • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bouyant-C Ltd
Matthew Milligan and Gerard Anthony Noonan are mutual people.
Active
Zinc-C Ltd
Gerard Anthony Noonan is a mutual person.
Active
Parsec Innovation Limited
Matthew Milligan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£167.37K
Decreased by £161.62K (-49%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 11 (+157%)
Total Assets
£383.37K
Decreased by £316.57K (-45%)
Total Liabilities
-£86.04K
Decreased by £122.03K (-59%)
Net Assets
£297.33K
Decreased by £194.55K (-40%)
Debt Ratio (%)
22%
Decreased by 7.28% (-24%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Jun 2025
Mr Gerard Anthony Noonan Appointed
6 Months Ago on 26 May 2025
Full Accounts Submitted
9 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 31 May 2024
Mr Matthew Milligan (PSC) Details Changed
1 Year 6 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Feb 2024
Mr Matthew Milligan (PSC) Details Changed
1 Year 10 Months Ago on 31 Jan 2024
Mr Matthew Milligan Details Changed
1 Year 10 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 30 May 2023
Registered Address Changed
2 Years 8 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 18 Jun 2025
Appointment of Mr Gerard Anthony Noonan as a director on 26 May 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Mar 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 31 May 2024
Change of details for Mr Matthew Milligan as a person with significant control on 24 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Director's details changed for Mr Matthew Milligan on 31 January 2024
Submitted on 1 Feb 2024
Change of details for Mr Matthew Milligan as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 27 May 2023 with updates
Submitted on 30 May 2023
Registered office address changed from Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 4 April 2023
Submitted on 4 Apr 2023
Repayment History
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