TELEMATICS MANAGED SERVICES LIMITED

TELEMATICS MANAGED SERVICES LIMITED is an active private limited company, incorporated on 16 June 2010. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Bridge Road, Ashford. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. TELEMATICS MANAGED SERVICES LIMITED previously had the company name HOOKED ON FOODS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07285746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1
Address Line 2BRIDGE ROAD BUSINESS CENTRE
Post TownASHFORD
CountyKENT
CountryENGLAND
PostcodeTN23 1BB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 19/02/2014 onwards:
TELEMATICS MANAGED SERVICES LIMITED
Prior to 19/02/2014:
HOOKED ON FOODS LIMITED

Directors

(The company's officers)
SEAN MICHAEL MALONE
(~55 year old British national)
UNIT 1 BRIDGE ROAD BUSINESS CENTRE, ASHFORD, KENT, TN23 1BB, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2010
VIRGINIA HOWES
UNIT 1 BRIDGE ROAD BUSINESS CENTRE, ASHFORD, KENT, TN23 1BB, ENGLAND
  • Current Secretary
Appointed on 16/06/2010

Shareholders

(Persons of Significant Control)
Mr Sean Michael Malone
(~55 year old British national)
Unit 1, Bridge Road Business Centre, Ashford, Kent, TN23 1BB, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • SEAN MICHAEL MALONE
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)

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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)