Telematics Information Services Limited, Wigan
Telematics Information Services Limited is a private limited company. Once, it was called Optimised Waste Logistics Limited (changed on 2016-02-19). Located at 19 Greenbank, Abram, Wigan WN2 5XU, the aforementioned 9 years old company was incorporated on 2015-01-05 and is classified as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (Standard Industrial Classification code: 26309).1 director can be found in this enterprise: John L. (appointed on 05 January 2015).
| About | |
|---|---|
| Name: Telematics Information Services Limited | |
| Number: 09373041 | |
| Incorporation date: 2015-01-05 | |
| End of financial year: 31 January |
| Address: |
19 Greenbank Abram Wigan WN2 5XU |
| SIC code: |
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Company staff
People with significant control
John L.
11 January 2023
| Nature of control: |
75,01-100% shares |
Christopher M.
9 January 2023 - 11 January 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John L.
1 January 2017 - 9 January 2023
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - |
The target date for Telematics Information Services Limited confirmation statement filing is 2024-01-19. The previous confirmation statement was sent on 2023-01-05. The date for the next accounts filing is 31 October 2023. Most current accounts filing was submitted for the time up to 31 January 2022.
3 persons of significant control are reported in the official register, namely: John L. that has over 3/4 of shares. Christopher M. that has 1/2 or less of shares, 1/2 or less of voting rights. John L. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates January 5, 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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