INTELLIGENT TELEMATICS (UK) LIMITED

Address: It House 9 Commerce Park, Brunel Road, Theale, Reading, RG7 4AB, England

INTELLIGENT TELEMATICS (UK) LIMITED (company# 08652637) is a company registered with Companies House, United Kingdom. The incorporation date is August 15, 2013. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 08652637
Company Name INTELLIGENT TELEMATICS (UK) LIMITED
Registered Address It House 9 Commerce Park
Brunel Road
Theale
Reading
RG7 4AB
England
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2013-08-15
Mortgage Charges 2
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2016
Next accounts due by October 31, 2017
Last returns made up to August 15, 2015
Next returns due by September 12, 2016
Last confirmation statement made up to August 15, 2018
Next confirmation statement due by August 29, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Intelligent Telematics Global Ltd
7 Durands Court Parnell Street
Waterford Ireland 999940 Ireland

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Ireland
Legal authority: Companies Act
Legal form: Limited Company
Place registered: Ireland
Registration number: Ie540742

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WHITE, Justin
Director (Active)
Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL April 1974 /
1 November 2015
British /
Wales
Managing Director
FOOTER, Sam Dunsmuir
Director (Resigned)
Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL August 1974 /
15 August 2013
British /
United Kingdom
Development Director
KENNEDY, Stephen John
Director (Resigned)
Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL June 1964 /
1 April 2014
British /
England
Company Director
LINGE, David Michael
Director (Resigned)
Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL January 1980 /
30 April 2015
British /
Wales
Accountant
MIYAN, Saleem Hamid
Director (Resigned)
Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL February 1974 /
20 July 2016
British /
England
Director
REED, Edward Charles
Director (Resigned)
Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL December 1943 /
30 April 2015
British /
England
Business Consultant

Office Location

Address IT HOUSE 9 COMMERCE PARK
BRUNEL ROAD
Post Town THEALE
County READING
Post Code RG7 4AB
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Intelligent Telematics (europe) Limited It House 9 Commerce Park, Brunel Road, Theale, Reading, RG7 4AB, England 2017-06-23

Companies in the same postcode

Entity Name Office Address Incorporation Date
Aidplatform C/o. Skotkonung Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom 2018-11-12
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Touchstone Review Ltd. Merlin House C/o. Skotkonung, Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, United Kingdom 2018-04-23
Oxygen-energi Ltd 4 Commerce Park, Brunel Road, Theale, Berkshire, RG7 4AB, England 2018-01-10
Rob Goddard Limited Asmec Centre Brunel Road, Theale, Reading, Berkshire, RG7 4AB, United Kingdom 2017-11-24
Internet Corp Uk Holdings Limited C/o Plan B Disaster Recovery Ltd Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB 2017-10-10
Business Mentoring Limited Asmec Centre Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, United Kingdom 2017-05-23
Project Lex Ltd 1a Commerce Park, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom 2016-06-28
Evolution Cbs Limited Asmec Centre Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB 2016-02-22
Resi Clearance Limited Unit 1a Commerce Park, Brunel Road, Theale, Reading, RG7 4AB, England 2014-08-21
Find all companies in post code RG7 4AB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WHITE, Justin Director (Active) Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL April 1974 /
1 November 2015
British /
Wales
Managing Director
FOOTER, Sam Dunsmuir Director (Resigned) Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL August 1974 /
15 August 2013
British /
United Kingdom
Development Director
KENNEDY, Stephen John Director (Resigned) Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL June 1964 /
1 April 2014
British /
England
Company Director
LINGE, David Michael Director (Resigned) Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL January 1980 /
30 April 2015
British /
Wales
Accountant
MIYAN, Saleem Hamid Director (Resigned) Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL February 1974 /
20 July 2016
British /
England
Director
REED, Edward Charles Director (Resigned) Bourne House, Godstone Road, Whyteleafe, Surrey, England, CR3 0BL December 1943 /
30 April 2015
British /
England
Business Consultant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
M Reed Ltd REED, Edward Charles Secretary (Resigned) Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TW 4 May 2007

Competitor

Search similar business entities

Post Town THEALE
Post Code RG7 4AB
SIC Code 62090 - Other information technology service activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.