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Company Information for

TELEMATICA SYSTEMS LIMITED

BIRMINGHAM, WEST MIDLANDS, B4 6GH,
Company Registration Number
03461506
Private Limited Company
Dissolved

Dissolved 2013-12-19

Company Overview

About Telematica Systems Ltd
TELEMATICA SYSTEMS LIMITED was founded on 1997-10-31 and had its registered office in Birmingham. The company was dissolved on the 2013-12-19 and is no longer trading or active.

Key Data
Company Name
TELEMATICA SYSTEMS LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B4 6GH
Other companies in B4
 
Filing Information
Company Number 03461506
Date formed 1997-10-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-12-19
Type of accounts DORMANT
Last Datalog update: 2015-06-02 07:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEMATICA SYSTEMS LIMITED
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Company Officers of TELEMATICA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RADOMIR LALOVIC
 Company Secretary 2011-09-30
STUART ANDREW BERMAN
 Director 2004-08-11
TONY PETER EALES
 Director 2008-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA SHIRLEY
 Company Secretary 2008-02-29 2011-09-30
CHRISTOPHER MICHAEL BARNES
 Company Secretary 1997-10-31 2008-02-29
NIGEL PHILLIP BOND
 Company Secretary 2001-05-21 2008-02-29
NIGEL PHILLIP BOND
 Director 2005-06-02 2008-02-29
JEFFREY SOLOMON
 Director 1997-10-31 2005-06-02
DAVID KENNETH MARTELL
 Director 1997-10-31 2004-03-25
PETER ERIC BILLINGTON
 Director 1997-10-31 2001-07-31
NIGEL PHILLIP BOND
 Company Secretary 2001-05-21 2001-05-21
WILLIAM FORSYTH MCINTOSH
 Company Secretary 1997-10-31 2001-05-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-31 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANDREW BERMAN NAVMAN WIRELESS UK LIMITED Director 2014-12-19 CURRENT 2001-03-05 Dissolved 2018-04-17
STUART ANDREW BERMAN TELETRAC LTD Director 2013-09-23 CURRENT 2010-05-27 Dissolved 2015-01-20
STUART ANDREW BERMAN GLOBALWATCHCENTRAL LIMITED Director 2008-07-21 CURRENT 2007-10-04 Dissolved 2015-01-20
STUART ANDREW BERMAN TRI-MEX INTERNATIONAL LIMITED Director 2008-07-21 CURRENT 1998-07-28 Dissolved 2014-02-18
STUART ANDREW BERMAN TRI-MEX GROUP LIMITED Director 2008-07-21 CURRENT 2000-12-01 Dissolved 2015-08-11
STUART ANDREW BERMAN EUROWATCHCENTRAL LIMITED Director 2008-07-21 CURRENT 2001-10-30 Dissolved 2018-01-09
STUART ANDREW BERMAN YEOMAN (CAMBRIDGE) PLC Director 2004-04-27 CURRENT 1974-07-16 Dissolved 2014-08-20
STUART ANDREW BERMAN YEOMAN GROUP PLC Director 2004-04-27 CURRENT 1996-09-05 Dissolved 2014-08-20
STUART ANDREW BERMAN TELETRAC UK LTD Director 2004-03-25 CURRENT 2000-02-08 Dissolved 2015-08-11
STUART ANDREW BERMAN TRAFFICMASTER TRAFFIC SERVICES LIMITED Director 2002-09-23 CURRENT 1998-11-11 Active
STUART ANDREW BERMAN TRACKSTAR LIMITED Director 2002-08-21 CURRENT 1998-12-11 Dissolved 2015-01-13
TONY PETER EALES YEOMAN (CAMBRIDGE) PLC Director 2008-02-29 CURRENT 1974-07-16 Dissolved 2014-08-20
TONY PETER EALES YEOMAN GROUP PLC Director 2008-02-29 CURRENT 1996-09-05 Dissolved 2014-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM MARTELL HOUSE, UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0TR
2012-09-034.70DECLARATION OF SOLVENCY
2012-09-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-03LRESSPSPECIAL RESOLUTION TO WIND UP
2011-11-08LATEST SOC08/11/11 STATEMENT OF CAPITAL;GBP 50000
2011-11-08AR0131/10/11 FULL LIST
2011-09-30AP03SECRETARY APPOINTED MR RADOMIR LALOVIC
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY DEBRA SHIRLEY
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24AR0131/10/10 FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-17AR0131/10/09 FULL LIST
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-22363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BOND
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY NIGEL BOND
2008-03-12288aDIRECTOR APPOINTED MR TONY PETER EALES
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER BARNES
2008-03-12288aSECRETARY APPOINTED MS DEBRA SHIRLEY
2007-11-29363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0TR
2005-11-28353LOCATION OF REGISTER OF MEMBERS
2005-11-28190LOCATION OF DEBENTURE REGISTER
2005-11-28363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10288bDIRECTOR RESIGNED
2005-06-10288aNEW DIRECTOR APPOINTED
2004-12-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18288aNEW DIRECTOR APPOINTED
2004-04-22288bDIRECTOR RESIGNED
2003-11-10363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-12-18288aNEW SECRETARY APPOINTED
2001-12-18363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2001-10-03288bDIRECTOR RESIGNED
2001-08-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-30288bDIRECTOR RESIGNED
2001-06-16288bSECRETARY RESIGNED
2001-06-16288aNEW SECRETARY APPOINTED
2001-04-03287REGISTERED OFFICE CHANGED ON 03/04/01 FROM: MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6DX
2000-11-17363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-24363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-13363(288)SECRETARY'S PARTICULARS CHANGED
1998-11-13363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-08-28225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-02-06ORES04£ NC 1000/100000 29/01
1998-02-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98
1998-02-06SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/98
1997-11-06288bSECRETARY RESIGNED
1997-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TELEMATICA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELEMATICA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-02-09 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TELEMATICA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEMATICA SYSTEMS LIMITED
Trademarks
We have not found any records of TELEMATICA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEMATICA SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TELEMATICA SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TELEMATICA SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEMATICA SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEMATICA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6GH