GOLDEN KEY TELEMATICS LTD

GOLDEN KEY TELEMATICS LTD is an active private limited company, incorporated on 4 March 2014. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Church Street, Coatbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GOLDEN KEY TELEMATICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 CHURCH STREET
Post Town	COATBRIDGE
County	LANARKSHIRE
Postcode	ML5 3DP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

GOLDEN KEY TELEMATICS LTD

Directors

(The company's officers)

MR IAIN CLEMENTS

(~38 year old Scottish national)

54 CHURCH STREET, COATBRIDGE, LANARKSHIRE, ML5 3DP, SCOTLAND

Current Director
Gives occupation as TRAINEE AUTO ELECTRICIAN
Usually resident in SCOTLAND

Appointed on 04/03/2014

MR GARRY DALZIEL

(~54 year old British national)

54 CHURCH STREET, COATBRIDGE, LANARKSHIRE, ML5 3DP, SCOTLAND

Current Director
Gives occupation as AUTO ELECTRICIAN
Usually resident in SCOTLAND

Appointed on 04/03/2014

Shareholders

(Persons of Significant Control)

Mr Iain Clements

(~38 year old Scottish national)

54, Church Street, Coatbridge, Lanarkshire, ML5 3DP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Garry Dalziel

(~54 year old Scottish national)

54, Church Street, Coatbridge, Lanarkshire, ML5 3DP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)