OSEVEN TELEMATICS LIMITED

Key Data

Status

Active

Company No.

09674012

Incorporation date

07/07/2015

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

17/04/2026

Replacement Filing of Confirmation Statement dated 2025-12-24

View PDF (7 pages)

25/02/2026

Termination of appointment of Loukas Saridis as a director on 2026-02-17

View PDF (1 pages)

25/02/2026

Termination of appointment of Fidel Kostas Karl Manolopoulos as a director on 2026-02-17

View PDF (1 pages)

24/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (4 pages)

02/10/2025

Director's details changed for Mr Fidel Kostas Karl Manolopoulos on 2025-10-02

View PDF (2 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

01/04/2025

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 35 Ballards Lane London N3 1XW on 2025-04-01

View PDF (1 pages)

01/04/2025

Change of details for Mr Vasileios Stivaktakis as a person with significant control on 2025-04-01

View PDF (2 pages)

01/04/2025

Registered office address changed from 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London Greater London N3 1XW on 2025-04-01

View PDF (1 pages)

01/04/2025

Director's details changed for Mr Petros Fortsakis on 2025-04-01

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Fidel Kostas Karl Manolopoulos on 2025-04-01

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Vasileios Stivaktakis on 2025-04-01

View PDF (2 pages)

01/04/2025

Director's details changed for Mr Loukas Saridis on 2025-04-01

View PDF (2 pages)

26/03/2025

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 85 85 Great Portland Street First Floor London W1W 7LT on 2025-03-26

View PDF (1 pages)

26/03/2025

Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2025-03-26

View PDF (1 pages)

20/12/2024

10/12/24 Statement of Capital gbp 88.00 10/12/24 Statement of Capital eur 66.06

View PDF (12 pages)

12/12/2024

Director's details changed for Mr Loukas Saridis on 2024-12-10

View PDF (2 pages)

26/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

20/12/2023

Change of details for Mr Vasileios Stivaktakis as a person with significant control on 2023-12-10

View PDF (2 pages)

20/12/2023

Director's details changed for Mr Vasileios Stivaktakis on 2023-12-10

View PDF (2 pages)

20/12/2023

Director's details changed for Mr Loukas Saridis on 2023-12-10

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

18/12/2023

Termination of appointment of Iraklis Kounadis as a director on 2023-12-13

View PDF (1 pages)

19/10/2023

Memorandum and Articles of Association

View PDF (24 pages)

19/10/2023

Resolutions

View PDF (1 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

19/12/2022

Director's details changed for Mr Petros Fortsakis on 2022-12-10

View PDF (2 pages)

19/12/2022

Director's details changed for Mr Loukas Saridis on 2022-12-10

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (12 pages)

05/12/2022

Director's details changed for Vasileios Stivaktakis on 2022-12-01

View PDF (2 pages)

05/12/2022

Change of details for Mr Vasileios Stivaktakis as a person with significant control on 2022-12-01

View PDF (2 pages)

05/12/2022

Director's details changed for Mr Vasileios Stivaktakis on 2022-12-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of OSEVEN TELEMATICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

10/12/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

29/07/2025

Next due on

29/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
2.80M
-
0.00
415.73K
-

2022
5
2.51M
-
0.00
484.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OSEVEN TELEMATICS LIMITED

OSEVEN TELEMATICS LIMITED is an(a) Active company incorporated on 07/07/2015 with the registered office located at 35 Ballards Lane, London, Greater London N3 1XW. 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 OSEVEN TELEMATICS LIMITED?

OSEVEN TELEMATICS LIMITED is currently Active. It was registered on 07/07/2015 .

Where is OSEVEN TELEMATICS LIMITED located?

OSEVEN TELEMATICS LIMITED is registered at 35 Ballards Lane, London, Greater London N3 1XW.

What does OSEVEN TELEMATICS LIMITED do?

OSEVEN TELEMATICS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for OSEVEN TELEMATICS LIMITED?

The latest filing was on 17/04/2026: Replacement Filing of Confirmation Statement dated 2025-12-24.