TELEMATICS INFORMATION SERVICES LIMITED

TELEMATICS INFORMATION SERVICES LIMITED is an active private limited company, incorporated on 5 January 2015. The nature of the business is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's registered office is on Greenbank, Wigan. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. TELEMATICS INFORMATION SERVICES LIMITED previously had the company name OPTIMISED WASTE LOGISTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 GREENBANK
Address Line 2	ABRAM
Post Town	WIGAN
County	LANCASHIRE
Postcode	WN2 5XU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

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)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Company Name History

From 19/02/2016 onwards:

TELEMATICS INFORMATION SERVICES LIMITED

Prior to 19/02/2016:

OPTIMISED WASTE LOGISTICS LIMITED

Directors

(The company's officers)

MR JOHN MICHAEL LANCASTER

(~76 year old British national)

19 GREENBANK, ABRAM, WIGAN, LANCASHIRE, WN2 5XU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2015

Shareholders

(Persons of Significant Control)

Mr John Michael Lancaster

(~76 year old British national)

19 Greenbank, Greenbank, Abram, Wigan, WN2 5XU, England

Owns between 75% and 100% of the shares.

Notified on 11/01/2023

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)