TELEMATICUS SERVICES LIMITED

TELEMATICUS SERVICES LIMITED is an active private limited company, incorporated on 14 February 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on North Street, Thame. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. TELEMATICUS SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	59 NORTH STREET
Post Town	THAME
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX9 3BH

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	14/03/2021
Last Made Up Date	Not available

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)

62012 - Business and domestic software development

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

TELEMATICUS SERVICES LIMITED

Directors

(The company's officers)

MR ANDREW WILLIAM PEET

(~65 year old British national)

59 NORTH STREET, THAME, OXFORDSHIRE, OX9 3BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2023

MR ANDREW SIMON RALPHS

(~60 year old British national)

59 NORTH STREET, THAME, OX9 3BH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2020

Shareholders

(Persons of Significant Control)

Mr Andrew Simon Ralphs

(~60 year old British national)

59, North Street, Thame, Oxfordshire, OX9 3BH, England

Owns between 75% and 100% of the shares.

Notified on 01/01/2022

Connections

(Shared officers)

AI INSURANCE SOLUTIONS LIMITED

MR ANDREW WILLIAM PEET
MR ANDREW SIMON RALPHS

ANDREW PEET LIMITED

MR ANDREW WILLIAM PEET

INFORM DATA SOLUTIONS LIMITED

MR ANDREW WILLIAM PEET

SCIPIO DIRECT LIMITED

MR ANDREW SIMON RALPHS

SMARTGREENCHARGERS LTD

MR ANDREW SIMON RALPHS

TELEMATICUS LIMITED

MR ANDREW SIMON RALPHS

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)