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Home > England & Wales Companies > THE TELEMATICS PARTNERSHIP LIMITED
Company Information for

THE TELEMATICS PARTNERSHIP LIMITED

MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY,
Company Registration Number
04896850
Private Limited Company
Active

Company Overview

About The Telematics Partnership Ltd
THE TELEMATICS PARTNERSHIP LIMITED was founded on 2003-09-12 and has its registered office in London. The organisation's status is listed as "Active". The Telematics Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE TELEMATICS PARTNERSHIP LIMITED
 
Legal Registered Office
MASON'S YARD, 34 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5BY
Other companies in SW19
 
Filing Information
Company Number 04896850
Company ID Number 04896850
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB821531952  
Last Datalog update: 2023-10-05 19:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TELEMATICS PARTNERSHIP LIMITED
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Company Officers of THE TELEMATICS PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
EKAS SECRETARIES LIMITED
 Company Secretary 2004-09-01
HELMUT GERNER
 Director 2003-09-25
DAVID BRUCE GILLICK
 Director 2003-09-25
MICHAEL JOHN OATEN
 Director 2003-09-25
ALEXANDER TERRELL
 Director 2003-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT CURRAN
 Director 2003-09-25 2008-03-17
GEOFFREY PETER FRANCIS VINCENT
 Director 2003-09-25 2007-08-31
EKAS & ASSOCIATES LIMITED
 Company Secretary 2003-09-25 2004-09-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-09-12 2003-09-16
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-09-12 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKAS SECRETARIES LIMITED ARISE LONDON LIMITED Company Secretary 2018-05-01 CURRENT 2015-10-29 Active
EKAS SECRETARIES LIMITED ARISE SOHO LIMITED Company Secretary 2018-05-01 CURRENT 2015-03-20 Active
EKAS SECRETARIES LIMITED DEWBURY LIMITED Company Secretary 2018-05-01 CURRENT 2009-05-18 Active - Proposal to Strike off
EKAS SECRETARIES LIMITED ARISE SOHO LIMITED Company Secretary 2018-05-01 CURRENT 2015-10-30 Active
EKAS SECRETARIES LIMITED RYCASS LIMITED Company Secretary 2016-05-28 CURRENT 2016-05-28 Active
EKAS SECRETARIES LIMITED CORNWALL NORTH COAST HOLIDAYS LIMITED Company Secretary 2016-05-28 CURRENT 2016-05-28 Active
EKAS SECRETARIES LIMITED SUNSHINE HOLIDAYS CORNWALL LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Active
EKAS SECRETARIES LIMITED GENERAL WASTE MAINTENANCE LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
EKAS SECRETARIES LIMITED RYNOS ELECTRICAL LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
EKAS SECRETARIES LIMITED TOPGEAR MOTORS LONDON LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
EKAS SECRETARIES LIMITED M GILLICK LTD Company Secretary 2016-03-01 CURRENT 2013-02-20 Dissolved 2017-08-01
EKAS SECRETARIES LIMITED NEW INN MANAGEMENT LIMITED Company Secretary 2016-02-17 CURRENT 2016-02-17 Active
EKAS SECRETARIES LIMITED LOYALTY BROWSER LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active
EKAS SECRETARIES LIMITED KONNECT JOINERY LIMITED Company Secretary 2015-10-01 CURRENT 2011-06-16 Active - Proposal to Strike off
EKAS SECRETARIES LIMITED TRANSPORT ALLIANCE LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
EKAS SECRETARIES LIMITED PRECIOUS STORE LIMITED Company Secretary 2015-04-20 CURRENT 2015-04-20 Active
EKAS SECRETARIES LIMITED DATA GAINS GROUP LIMITED Company Secretary 2015-04-06 CURRENT 2014-05-02 Active
EKAS SECRETARIES LIMITED EXPRESS RETAIL SUPPLIES LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
EKAS SECRETARIES LIMITED SURREY VALETING LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active
EKAS SECRETARIES LIMITED BUBBLES CAR WASH SURREY LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active
EKAS SECRETARIES LIMITED SURREY DINER LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active
EKAS SECRETARIES LIMITED OTHELLO 21 WORLDWIDE LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Active
EKAS SECRETARIES LIMITED BALLET SOUL PRODUCTIONS (GLOBAL) LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
EKAS SECRETARIES LIMITED POWER PAINTING LIMITED Company Secretary 2014-08-14 CURRENT 2010-08-17 Active - Proposal to Strike off
EKAS SECRETARIES LIMITED DINETTE LONDON LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
EKAS SECRETARIES LIMITED BLUEBELLS COUTURE LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
EKAS SECRETARIES LIMITED J & R LOCATION SECURITY LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
EKAS SECRETARIES LIMITED NIHAN BURUK (UK) LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
EKAS SECRETARIES LIMITED PEGASUS CORPORATE FINANCE LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
EKAS SECRETARIES LIMITED ARISE CONSULTING LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
EKAS SECRETARIES LIMITED TOPGEAR MOTORS WIMBLEDON LIMITED Company Secretary 2012-05-29 CURRENT 2011-09-30 Active
EKAS SECRETARIES LIMITED ZEYNEP TOSUN (UK) LTD Company Secretary 2012-02-23 CURRENT 2012-02-23 Active
EKAS SECRETARIES LIMITED R K ANTIQUES LIMITED Company Secretary 2012-02-17 CURRENT 2012-02-17 Active
EKAS SECRETARIES LIMITED VERVENA BEAUTY CLINIC LIMITED Company Secretary 2012-01-01 CURRENT 2003-10-31 Dissolved 2017-07-18
EKAS SECRETARIES LIMITED OTHELLO 21 GLOBAL LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
EKAS SECRETARIES LIMITED OMG PRODUCTIONS LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
EKAS SECRETARIES LIMITED REDEFINE IT UK LIMITED Company Secretary 2011-07-01 CURRENT 2010-07-12 Active
EKAS SECRETARIES LIMITED IMSIL LIMITED Company Secretary 2011-07-01 CURRENT 2010-07-14 Active
EKAS SECRETARIES LIMITED REDEFINE IT INTERNATIONAL LIMITED Company Secretary 2011-07-01 CURRENT 2010-07-23 Active
EKAS SECRETARIES LIMITED TRANSPORT ALLIANCE LIMITED Company Secretary 2011-05-19 CURRENT 2011-05-19 Dissolved 2015-09-15
EKAS SECRETARIES LIMITED BASEMENT CONSTRUCTION LONDON LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
EKAS SECRETARIES LIMITED SHWE CONSULTING LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
EKAS SECRETARIES LIMITED BLUEBELL SHOES LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Liquidation
EKAS SECRETARIES LIMITED CRICKETERS KINGSTON LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
EKAS SECRETARIES LIMITED EXPERT ONLINE ADVICE LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
EKAS SECRETARIES LIMITED K & N MOTORS LIMITED Company Secretary 2011-03-18 CURRENT 2011-03-18 Active
EKAS SECRETARIES LIMITED STANTON COURT CONSULTANCY LIMITED Company Secretary 2010-11-01 CURRENT 2010-10-13 Active
EKAS SECRETARIES LIMITED INTELLIGENT INVESTMENT INITIATIVES LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Dissolved 2014-12-23
EKAS SECRETARIES LIMITED BRICS CAPITAL LIMITED Company Secretary 2010-07-12 CURRENT 2010-07-12 Active
EKAS SECRETARIES LIMITED BASEMENTS BY DESIGN LIMITED Company Secretary 2010-07-01 CURRENT 2009-07-06 Active
EKAS SECRETARIES LIMITED GRAND HARBOUR PROPERTIES LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Active
EKAS SECRETARIES LIMITED HOWLAND JACKSON INTERIOR DESIGN LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-19 Active
EKAS SECRETARIES LIMITED THINKING BUSINESS MACHINES LIMITED Company Secretary 2009-11-30 CURRENT 2004-02-24 Active
EKAS SECRETARIES LIMITED KINGSTON CRICKETER LIMITED Company Secretary 2008-08-29 CURRENT 2008-08-27 Active
EKAS SECRETARIES LIMITED PLATINUM PROPERTY INVESTMENT UK LIMITED Company Secretary 2008-06-16 CURRENT 2007-09-05 Active
EKAS SECRETARIES LIMITED TOTAL FASHION RETAIL & WHOLESALE SERVICES LIMITED Company Secretary 2008-06-13 CURRENT 2008-04-16 Active
EKAS SECRETARIES LIMITED TOTAL FASHION ADVERTISING & MARKETING SERVICES LIMITED Company Secretary 2008-06-12 CURRENT 2008-04-16 Active
EKAS SECRETARIES LIMITED JAMUNA TRAVEL LIMITED Company Secretary 2008-02-15 CURRENT 2007-05-03 Active
EKAS SECRETARIES LIMITED ST CASSIEN GROUP LIMITED Company Secretary 2008-02-14 CURRENT 2007-06-13 Active
EKAS SECRETARIES LIMITED ST CASSIEN LIMITED Company Secretary 2008-02-14 CURRENT 2007-06-12 Active
EKAS SECRETARIES LIMITED SCOPE HOLDINGS LIMITED Company Secretary 2008-02-14 CURRENT 2007-06-13 Active
EKAS SECRETARIES LIMITED ST CASSIEN HOLDINGS LIMITED Company Secretary 2008-02-14 CURRENT 2007-06-13 Active
EKAS SECRETARIES LIMITED MORTGAGE MAKEOVERS LTD Company Secretary 2008-02-13 CURRENT 2006-10-27 Active
EKAS SECRETARIES LIMITED FAST-I-INTERNATIONAL LIMITED Company Secretary 2008-02-12 CURRENT 2006-10-27 Active
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EKAS SECRETARIES LIMITED GRAND HARBOUR HOTELS LIMITED Company Secretary 2008-02-11 CURRENT 2007-05-24 Active
EKAS SECRETARIES LIMITED M M COMMUNICATION LIMITED Company Secretary 2007-10-31 CURRENT 2006-01-25 Active
EKAS SECRETARIES LIMITED ORKA UK LIMITED Company Secretary 2007-08-22 CURRENT 2007-04-18 Active
EKAS SECRETARIES LIMITED GPRS SOLUTIONS LIMITED Company Secretary 2007-08-20 CURRENT 2006-10-13 Active
EKAS SECRETARIES LIMITED C & R PROPERTIES UK LIMITED Company Secretary 2007-08-14 CURRENT 2007-01-24 Active
EKAS SECRETARIES LIMITED XALEM LIMITED Company Secretary 2007-07-09 CURRENT 2006-06-01 Active
EKAS SECRETARIES LIMITED FAST-I-MEDIA LTD Company Secretary 2007-05-25 CURRENT 2006-10-02 Active
EKAS SECRETARIES LIMITED EXCLUSIVE PACKAGING LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
EKAS SECRETARIES LIMITED EXCLUSIVE MORTGAGES LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
EKAS SECRETARIES LIMITED THE RED FORT LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
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EKAS SECRETARIES LIMITED INTELLIGENT PROPERTY FINANCE LIMITED Company Secretary 2006-10-13 CURRENT 2006-10-13 Dissolved 2016-07-19
EKAS SECRETARIES LIMITED SCOPE ENERGY SERVICES LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-08 Dissolved 2014-05-20
EKAS SECRETARIES LIMITED ELAN APPLICATIONS LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
EKAS SECRETARIES LIMITED PAYMENT SOLUTIONS & SERVICES LTD Company Secretary 2006-06-30 CURRENT 2003-08-05 Dissolved 2015-12-15
EKAS SECRETARIES LIMITED CURRY LIFE INTERNATIONAL LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
EKAS SECRETARIES LIMITED CHARLIE CHAP MANAGEMENT LIMITED Company Secretary 2006-06-01 CURRENT 2006-04-06 Dissolved 2015-11-17
EKAS SECRETARIES LIMITED R J MOBILE INTERNATIONAL LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
EKAS SECRETARIES LIMITED R J MOBILE LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active
EKAS SECRETARIES LIMITED PEEK A BOO MUSIC LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-16 Active
EKAS SECRETARIES LIMITED NEO GLOBAL BUSINESS SOLUTIONS LIMITED Company Secretary 2006-03-15 CURRENT 2003-01-23 Active
EKAS SECRETARIES LIMITED RJM LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
EKAS SECRETARIES LIMITED RJM HOLDINGS LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-13 Active
EKAS SECRETARIES LIMITED EKAS AND PARTNERS LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-13 Active
EKAS SECRETARIES LIMITED EKAS & ASSOCIATES LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
EKAS SECRETARIES LIMITED LINK ASIA DEVELOPMENTS LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
EKAS SECRETARIES LIMITED LINK ASIA INTERNATIONAL LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
EKAS SECRETARIES LIMITED QUINTUS DESIGN LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
EKAS SECRETARIES LIMITED RJ MOBILE HOLDINGS LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
EKAS SECRETARIES LIMITED JANOMOT LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
EKAS SECRETARIES LIMITED DESH BANGLA NATIONAL EXCHANGE LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN HOLDINGS LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN GROUP UK LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN CONSULTANTS LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN HOLDINGS UK LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN INTERNATIONAL LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED NANDAN GROUP LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED DESH BANGLA NATIONAL EXCHANGE UK LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active
EKAS SECRETARIES LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2015-05-12
EKAS SECRETARIES LIMITED KNONK LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
EKAS SECRETARIES LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
EKAS SECRETARIES LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
EKAS SECRETARIES LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
EKAS SECRETARIES LIMITED FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
EKAS SECRETARIES LIMITED MEDIA REPUBLIC UK LIMITED Company Secretary 2006-01-01 CURRENT 2001-04-02 Active
EKAS SECRETARIES LIMITED EKAS TELECOM LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
EKAS SECRETARIES LIMITED EKAS IT LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
EKAS SECRETARIES LIMITED EKAS DEVELOPMENTS LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
EKAS SECRETARIES LIMITED EKAS MEDIA LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
EKAS SECRETARIES LIMITED BARONS INTERNATIONAL LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
EKAS SECRETARIES LIMITED BARONS ASSET MANAGEMENT LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
EKAS SECRETARIES LIMITED MEDAR PYSDEN INTERNATIONAL LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
EKAS SECRETARIES LIMITED LINK ASIA WORLDWIDE LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
EKAS SECRETARIES LIMITED BANGLAR KHABOR LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
EKAS SECRETARIES LIMITED LIFESYNE UK LIMITED Company Secretary 2005-11-15 CURRENT 2002-09-10 Active
EKAS SECRETARIES LIMITED THE TELECOMS COMPANY LIMITED Company Secretary 2005-11-01 CURRENT 2001-10-08 Active
EKAS SECRETARIES LIMITED THE BACK HAUL TROLLEY PROJECT LIMITED Company Secretary 2005-09-01 CURRENT 2004-08-20 Active
EKAS SECRETARIES LIMITED BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active
EKAS SECRETARIES LIMITED RAFTS (EUROPE) LIMITED Company Secretary 2005-05-27 CURRENT 1999-08-24 Active
EKAS SECRETARIES LIMITED INDEPENDENT MANAGEMENT SERVICES INTERNATIONAL LIMITED Company Secretary 2005-05-14 CURRENT 1999-05-14 Active
EKAS SECRETARIES LIMITED JAMUNA EXCHANGE LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Active
EKAS SECRETARIES LIMITED WALRUS PRODUCTIONS LIMITED Company Secretary 2005-04-14 CURRENT 1999-04-13 Active
EKAS SECRETARIES LIMITED MAZECREST LIMITED Company Secretary 2005-04-14 CURRENT 2000-04-12 Active
EKAS SECRETARIES LIMITED WALRUS MANAGEMENT LIMITED Company Secretary 2005-04-14 CURRENT 1999-04-13 Active
EKAS SECRETARIES LIMITED THE TELECOMS HOLDING COMPANY LIMITED Company Secretary 2005-03-01 CURRENT 2002-01-31 Active
EKAS SECRETARIES LIMITED CHALDEAN LIMITED Company Secretary 2005-03-01 CURRENT 2003-09-26 Active
EKAS SECRETARIES LIMITED TELECOMS 2000 LIMITED Company Secretary 2005-03-01 CURRENT 2002-04-25 Active
EKAS SECRETARIES LIMITED WALRUS MUSIC LIMITED Company Secretary 2005-02-28 CURRENT 1997-01-16 Active
EKAS SECRETARIES LIMITED EKAS ASSET MANAGEMENT LIMITED Company Secretary 2005-02-28 CURRENT 1997-10-24 Active
EKAS SECRETARIES LIMITED TIS ATM & MOBILE SERVICES LIMITED Company Secretary 2005-02-11 CURRENT 2004-10-28 Active
EKAS SECRETARIES LIMITED KEY CONNECT LIMITED Company Secretary 2004-12-15 CURRENT 2003-01-31 Active
EKAS SECRETARIES LIMITED PLACID NK CORPORATION LIMITED Company Secretary 2004-11-01 CURRENT 2004-11-01 Active
EKAS SECRETARIES LIMITED ATM GROUP LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
EKAS SECRETARIES LIMITED CORP-FIN INTERNATIONAL LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active
EKAS SECRETARIES LIMITED MAGNA INVESTMENTS PLC Company Secretary 2004-08-24 CURRENT 2004-08-24 Active
EKAS SECRETARIES LIMITED JEWSONS ESTATES LIMITED Company Secretary 2004-07-15 CURRENT 2000-08-22 Active
EKAS SECRETARIES LIMITED CURRY LIFE LIMITED Company Secretary 2004-07-06 CURRENT 2004-05-28 Active
EKAS SECRETARIES LIMITED SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED Company Secretary 2004-06-15 CURRENT 2003-07-23 Active
EKAS SECRETARIES LIMITED JAMUNA MONEY EXCHANGE LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Dissolved 2014-06-07
EKAS SECRETARIES LIMITED CHALDEAN CONSULTANTS LIMITED Company Secretary 2004-05-28 CURRENT 1995-06-07 Liquidation
EKAS SECRETARIES LIMITED OCEANEMED LIMITED Company Secretary 2004-05-01 CURRENT 2003-01-27 Active
EKAS SECRETARIES LIMITED OGPC LIMITED Company Secretary 2003-12-01 CURRENT 2003-11-28 Active
EKAS SECRETARIES LIMITED EKAS LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active
EKAS SECRETARIES LIMITED LINK ASIA HOLDINGS LIMITED Company Secretary 2003-10-24 CURRENT 2002-10-17 Active
EKAS SECRETARIES LIMITED EKAS DIRECTORS LIMITED Company Secretary 2003-10-01 CURRENT 2003-04-25 Active
EKAS SECRETARIES LIMITED MPOWER CONSULTING LIMITED Company Secretary 2003-10-01 CURRENT 2001-11-12 Active
EKAS SECRETARIES LIMITED LINK ASIA LIMITED Company Secretary 2003-10-01 CURRENT 1998-11-12 Active
EKAS SECRETARIES LIMITED BARONS VALUE RELATIONS LIMITED Company Secretary 2003-10-01 CURRENT 2000-05-10 Active
EKAS SECRETARIES LIMITED EKAS NOMINEES LIMITED Company Secretary 2003-10-01 CURRENT 2001-07-12 Active
EKAS SECRETARIES LIMITED DE BERNIER LIMITED Company Secretary 2003-04-23 CURRENT 2002-04-25 Active
MICHAEL JOHN OATEN SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED Director 2007-10-30 CURRENT 2003-07-23 Active

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
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER TERRELL
2021-09-13PSC07CESSATION OF KATE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-08AR0112/09/15 FULL LIST
2015-10-08AR0112/09/15 FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-12AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0112/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0112/09/12 ANNUAL RETURN FULL LIST
2012-05-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-27CH04SECRETARY'S DETAILS CHNAGED FOR EKAS SECRETARIES LIMITED on 2010-09-01
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OATEN / 01/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TERRELL / 01/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE GILLICK / 01/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HELMUT GERNER / 01/09/2010
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 12/09/09; full list of members
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GILLICK / 11/09/2009
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-11-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR IAN CURRAN
2007-09-14363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-23288bDIRECTOR RESIGNED
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-02363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-14363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-22363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-20288bSECRETARY RESIGNED
2004-10-1988(2)RAD 01/10/03--------- £ SI 5@1=5 £ IC 1/6
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-02288aNEW SECRETARY APPOINTED
2003-09-17288bSECRETARY RESIGNED
2003-09-17288bDIRECTOR RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to THE TELEMATICS PARTNERSHIP 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 THE TELEMATICS PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TELEMATICS PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 7,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TELEMATICS PARTNERSHIP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 6
Cash Bank In Hand 2011-10-01 £ 2,560
Current Assets 2011-10-01 £ 2,560
Shareholder Funds 2011-10-01 £ 5,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE TELEMATICS PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TELEMATICS PARTNERSHIP LIMITED
Trademarks
We have not found any records of THE TELEMATICS PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TELEMATICS PARTNERSHIP 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 (61900 - Other telecommunications activities) as THE TELEMATICS PARTNERSHIP LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where THE TELEMATICS PARTNERSHIP 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 THE TELEMATICS PARTNERSHIP 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 THE TELEMATICS PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 5BY