Company information:
Insure Telematics Solutions Limited (No: 08798471)
Address: SUITE 1D, WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD, CM1 3AG, ENGLAND
Status: Liquidation
Incorporated: 12-Feb-2013
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Dec-2023
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ANDREW JOHN BENNETT ( DOB: Oct-1965 From: Jan-2014 )
Current Director: ERNST JURGENS ELS ( DOB: Mar-1974 From: Nov-2014 )
Current Director: ADAM JOHN GOOCH ( DOB: Jul-1984 From: Dec-2016 )
Current Director: ADAM JOHN GOOCH ( From: Dec-2016 )
Current Director: PAUL GARY VICTOR NICHOLAS ( DOB: Jun-1964 From: Nov-2017 )
Resigned Director: MARK REZA ARYAEENIA ( DOB: Apr-1970 From: May-2020 To: Jan-2023 )
Resigned Director: JOHN CORBITT BARNSLEY ( DOB: May-1948 From: Jan-2014 To: May-2020 )
Resigned Director: NEIL DENNIS BECKINGHAM ( DOB: Feb-1959 From: Jan-2014 To: Sep-2021 )
Resigned Director: ANDREW JOHN BENNETT ( DOB: Oct-1965 From: Jan-2014 To: May-2019 )
Resigned Director: CRISPIN PETER BURDETT ( DOB: Feb-1967 From: May-2020 To: Feb-2023 )
Resigned Director: ERNST JURGENS ELS ( DOB: Mar-1974 From: Nov-2014 To: Feb-2023 )
Resigned Director: ROBERT WILLIAM JEFFERSON ( DOB: Mar-1950 From: Jan-2014 To: Dec-2014 )
Resigned Director: ROBERT WILLIAM JEFFERSON ( DOB: Mar-1950 From: Jan-2016 To: May-2020 )
Resigned Director: SEAN TORQUIL NICOLSON ( DOB: Oct-1965 From: Dec-2013 To: Jan-2014 )
Resigned Director: ANDREW JOHN ROBERTS ( From: Dec-2016 To: Jun-2017 )
Resigned Director: JOHAN RUDOLF VAN DER MERWE ( DOB: Feb-1948 From: Jan-2014 To: Sep-2014 )
Resigned Director: MARIANE DENISE VAN DER MERWE ( DOB: Apr-1950 From: Jan-2014 To: Dec-2014 )
Persons of Significant Control:
Mnfi Ltd Parnership, Finchale House 1st Floor, Belmont Business Park, Durham, DH1 1TW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-31, Ceased: 2019-08-27)
Michael Noble Investments, Finchale House Belmont Business Park, Durham, DH1 1TW, England: Ownership of shares – 75% or more (Notified: 2016-07-31, Ceased: 2019-08-27)
Partnership Link Limited, 163-167 Romy House, Kings Road, Brentwood, Essex, CM14 4EG, England: Ownership of voting rights - 75% or more (Notified: 2020-05-28)
Mr Neil Dennis Beckingham, 1a Latimer Street, Leicester, LE3 0QF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-05-12, Ceased: 2023-02-21)
Mr Ernst Jurgens Els, 1a Latimer Street, Leicester, LE3 0QF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-05-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 283,170 | 417,440 | 634,501 | 553,876 | 572,171 | 283170.0,417440.0,634501.0,553876.0,572171.0 |
| Fixed assets / Intangible assets | 231,446 | 380,423 | 621,649 | 548,781 | 569,086 | 231446.0,380423.0,621649.0,548781.0,569086.0 |
| Fixed assets / Property, plant and equipment | 51,724 | 37,017 | 12,852 | 5,095 | 3,085 | 51724.0,37017.0,12852.0,5095.0,3085.0 |
| Current assets | 586,530 | 704,157 | 445,923 | 118,445 | 282,352 | 586530.0,704157.0,445923.0,118445.0,282352.0 |
| Current assets / Total inventories | 227,594 | 268,216 | 119,220 | 66,911 | 66,911 | 227594.0,268216.0,119220.0,66911.0,66911.0 |
| Current assets / Debtors | 300,615 | 366,377 | 274,615 | 37,734 | 212,339 | 300615.0,366377.0,274615.0,37734.0,212339.0 |
| Current assets / Cash at bank and on hand | 58,321 | 69,564 | 52,088 | 13,800 | 3,102 | 58321.0,69564.0,52088.0,13800.0,3102.0 |
| Net current assets (liabilities) | 48,081 | 340,767 | 207,965 | -477,722 | -745,745 | 48081.0,340767.0,207965.0,-477722.0,-745745.0 |
| Total assets less current liabilities | 331,251 | 758,207 | 842,466 | 76,154 | -173,574 | 331251.0,758207.0,842466.0,76154.0,-173574.0 |
| Net assets (liabilities) | -834,657 | -2,991,793 | 659,193 | 120,321 | -206,941 | -834657.0,-2991793.0,659193.0,120321.0,-206941.0 |
| Equity / share capital and reserves | -834,657 | -2,991,793 | 659,193 | -834657.0,-2991793.0,659193.0,0.0,0.0 |