Company information:
Risk Telematics Uk Limited (No: 08580115)
Address: R A C HOUSE, BROCKHURST CRESCENT, WALSALL, WS5 4AW
Status: Active
Incorporated: 21-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 45320 - Retail trade of motor vehicle parts and accessories
Current Director: JOANNA MARY BAKER ( DOB: Mar-1974 From: Jul-2018 )
Current Director: DAVID ARTHUR HOBDAY ( DOB: Jan-1969 From: Sep-2017 )
Resigned Director: DIANE COUGILL ( DOB: Sep-1963 From: Sep-2013 To: Sep-2016 )
Resigned Director: RICHARD WILLIAM MARK FAIRMAN ( DOB: Jun-1967 From: Sep-2016 To: Feb-2018 )
Resigned Director: WAYNE GILBERT ( DOB: May-1952 From: Jun-2013 To: Sep-2014 )
Resigned Director: MARK JAMES JOHNSON ( DOB: Sep-1961 From: Jun-2013 To: Sep-2014 )
Resigned Director: KERRY MICHAEL ( DOB: Jul-1959 From: Jul-2013 To: May-2016 )
Resigned Director: MARK FREDERICK PACKMAN ( DOB: Oct-1961 From: Jun-2013 To: Sep-2014 )
Resigned Director: DANIEL ELEK RUBEL ( From: Sep-2017 To: Jan-2018 )
Resigned Director: WAYNE THOMAS SHILLITO ( DOB: Apr-1967 From: Jun-2013 To: Sep-2014 )
Resigned Director: NICK WALKER ( From: May-2016 To: Aug-2017 )
Resigned Secretary: PAUL JAMES BARRETT ( From: Nov-2018 To: Apr-2020 )
Resigned Secretary: KELLY BOWDEN ( From: Sep-2021 To: Sep-2022 )
Resigned Secretary: LISA GRIFFITHS ( From: Jan-2023 To: Apr-2024 )
Persons of Significant Control:
Rac Group Limited, Rac House Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)