INTEGRATED TELEMATICS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03982573

Incorporation date

27/04/2000

Size

Dormant

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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18/11/2009

Application to strike the company off the register

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01/11/2009

Secretary's details changed for Dawn Woodward on 2009-10-21

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01/11/2009

Director's details changed for Peter Michael Hutchinson on 2009-10-21

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04/09/2009

Appointment Terminated Director mark hutchinson

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13/05/2009

Return made up to 28/04/09; full list of members

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18/02/2009

Accounts made up to 2008-04-30

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16/11/2008

Director's Change of Particulars / mark hutchinson / 03/11/2008 / HouseName/Number was: , now: pond house; Street was: the stable house, now: bath road; Area was: lovedays mead, now: ; Post Town was: stroud, now: frocester; Post Code was: GL5 1XB, now: GL10 3TG

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11/05/2008

Return made up to 28/04/08; full list of members

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22/01/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

16/01/2008

Director's particulars changed

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04/06/2007

Return made up to 28/04/07; full list of members

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12/02/2007

Accounts made up to 2006-04-30

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17/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

New secretary appointed

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15/02/2006

Accounts made up to 2005-04-30

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22/05/2005

Return made up to 28/04/05; full list of members

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03/10/2004

Accounts made up to 2004-04-30

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23/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

19/02/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

23/06/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

23/01/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

27/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

27/05/2002

Director's particulars changed

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06/05/2002

Director resigned

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03/04/2002

Certificate of change of name

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05/12/2001

Accounts made up to 2001-04-30

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11/06/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

07/05/2001

Registered office changed on 08/05/01 from: brunel house george street gloucester gloucestershire GL1 1BZ

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07/05/2001

Secretary resigned

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07/05/2001

New secretary appointed

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14/11/2000

Particulars of mortgage/charge

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29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

29/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New director appointed

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29/05/2000

Registered office changed on 30/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/04/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Dormant

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/04/2000 - 27/04/2000	16011
London Law Services Limited	Nominee Director	27/04/2000 - 27/04/2000	15403
Hutchinson, Peter Michael	Director	27/04/2000 - Present	11
Hutchinson, Michael Raymond	Director	28/04/2000 - 30/04/2006	9
Woodward, Dawn	Secretary	30/04/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED TELEMATICS SERVICES LIMITED

INTEGRATED TELEMATICS SERVICES LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire GL51 0TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED TELEMATICS SERVICES LIMITED?

INTEGRATED TELEMATICS SERVICES LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 15/03/2010.

Where is INTEGRATED TELEMATICS SERVICES LIMITED located?

INTEGRATED TELEMATICS SERVICES LIMITED is registered at White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire GL51 0TF.

What does INTEGRATED TELEMATICS SERVICES LIMITED do?

INTEGRATED TELEMATICS SERVICES LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for INTEGRATED TELEMATICS SERVICES LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.