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Uk Telematics Limited
04203244
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
EUROCARD CENTRE HERALD PARK, CREWE, CW1 6EG
Incorporated 20/04/2001
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr David James Quinnell
director · Since 29/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 9 other boards
Mrs Jolawn Ollita Victor
director · Since 25/02/2026
AMERICAN · ENGLAND · Age 45
Also on 6 other boards
Persons with Significant Control
Radius Limited
75–100% shares
75–100% votes
Appoint directors
Eurocard Centre, Herald Park, Crewe, CW1 6EG
Reg: 08260702 · Companies House, England And Wales · Private Company Limited By Shares
Notified 23/09/2016
Former PSCs
Mr William Stanley Holmes
Ceased 23/09/2016
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 10/08/2023Registered 14/08/2023
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 17/09/2020Registered 18/09/2020
charge
satisfied
HSBC BANK PLC
Created 13/10/2006Registered 26/10/2006Satisfied 13/09/2016
charge
satisfied
HSBC BANK PLC
Created 24/06/2005Registered 30/06/2005Satisfied 14/09/2021