INSURE TELEMATICS SOLUTIONS LIMITED
Company Number 08798471
Status
Liquidation
Incorporated
December 2, 2013
Entity Type
Ltd
Registered Office
Suite 1d, Widford Business Centre
Chelmsford
CM1 3AG
66290
Previous Names
CROSSCO (1349) LIMITED
Ceased on Jan 29, 2014
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2021
Next Accounts Due
Overdue Alert
Sep 30, 2023
Confirmation Statement
Overdue Alert
Dec 26, 2023
Registry Status
Live Synced
Corporate Intelligence Summary
INSURE TELEMATICS SOLUTIONS LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #08798471, this organization has been active since December 2013. Primarily in the 66290 sector, the business maintains its official headquarters at Suite 1d, Widford Business Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Insolvency
Oct 4, 2023
Address
Apr 18, 2023
Persons With Significant Control
Apr 18, 2023
Officers
Apr 18, 2023
Officers
Apr 18, 2023
Persons With Significant Control
Mar 29, 2023
Persons With Significant Control
Mar 28, 2023
Officers
Mar 28, 2023
Accounts
Feb 1, 2023
Officers
Feb 1, 2023
Gazette
Dec 13, 2022
Confirmation Statement
Dec 12, 2022
Dissolution
Dec 9, 2022
Gazette
Nov 29, 2022
Confirmation Statement
Aug 2, 2022
Mortgage
May 6, 2022
Address
Mar 7, 2022
Officers
Mar 7, 2022
Officers
Mar 1, 2022
Gazette
Dec 1, 2021
Gazette
Nov 30, 2021
Accounts
Nov 29, 2021
Confirmation Statement
Jul 17, 2021
Address
Apr 22, 2021
Address
Mar 4, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Partnership Link Limited
• Voting rights 75 to 100 percent
Mr Neil Dennis Beckingham
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Ernst Jurgens Els
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mnfi Ltd Parnership
• Voting rights 25 to 50 percent
Michael Noble Investments
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
6%
over 13 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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