Company information:
Insure Telematics Limited (No: 07435498)
Address: SUITE 1D, WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD, CM1 3AG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Oct-2010
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 24-Nov-2023
Industry Class: 99999 - Dormant Company
Current Director: JOHN CORBITT BARNSLEY ( DOB: May-1948 From: Jul-2012 )
Current Director: BRIAN RICHARD HALLETT ( DOB: Sep-1953 From: Feb-2023 )
Current Director: BRIAN RICHARD HALLETT ( DOB: Sep-1953 From: Feb-2023 )
Current Director: ROBERT WILLIAM JEFFERSON ( DOB: Mar-1950 From: Jul-2012 )
Resigned Director: NEIL DENNIS BECKINGHAM ( DOB: Feb-1959 From: Jan-2014 To: Apr-2019 )
Resigned Director: NEIL DENNIS BECKINGHAM ( DOB: Feb-1959 From: Jun-2020 To: Sep-2021 )
Resigned Director: ANDREW JOHN BENNETT ( DOB: Oct-1965 From: Feb-2014 To: Sep-2014 )
Resigned Director: ERNST JURGENS ELS ( DOB: Mar-1974 From: Jun-2020 To: Feb-2023 )
Resigned Director: JOHAN RUDOLF VAN DER MERWE ( DOB: Feb-1948 From: Aug-2014 To: Apr-2015 )
Resigned Director: JOHAN VAN DER MERWE ( From: Nov-2010 To: Jun-2014 )
Resigned Secretary: HELEN LOUISE AUSTIN ( From: Jul-2012 To: Jan-2014 )
Resigned Secretary: JOHAN VAN DER MERWE ( From: Nov-2010 To: Jul-2012 )
Persons of Significant Control:
Birkswell Reinsurance Brokers Ltd, 34, St Martin’S House Le Bordage, St Peter Port, GY1 4AU, Guernsey: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-05)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,1.0,1.0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |