UK Telematics Limited
- Company number
- 04203244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2001
- Nature of business
- Other information technology service activities
- Corporate group
- Exelby Services Limited (48 companies)
Registered office
Previous names
- Mobileworld Trackyou Limited (until 11 Feb 2008)
- Trackyou Ltd (until 1 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUINNELL, David James | Director | 29 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Stanley Holmes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Sep 2016 | 23 Sep 2016 |
| Radius Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2016 |
Accounts
Connections
Owned by
UK Telematics Limited → Radius Limited → Radius Payment Solutions Bidco Limited → Radius Payment Solutions Topco Limited → Radius Business Solutions Bidco Limited → Radius Business Solutions Midco 2 Limited
Directors’ other companies
- QUINNELL, David James - Director at Cantrack Global Ltd
- QUINNELL, David James - Director at Fleetview Limited
- QUINNELL, David James - Director at Key Telematics UK Ltd
- QUINNELL, David James - Director at Plant I Limited
- QUINNELL, David James - Director at Radius Telematics Limited
- QUINNELL, David James - Director at Sure-Track Europe Limited
- QUINNELL, David James - Director at VUE Limited
- QUINNELL, David James - Director at Vision Unique Equipment Limited
- QUINNELL, David James - Director at Vuecloud Limited
Companies at the same address
- 365 Go! Ltd (13010081)
- Adam Phones Limited (02642048)
- Air Telecom Group Limited (10740921)
- Air Telecom UK Limited (06927845)
- Cantrack Global Ltd (06525451)
- European Diesel Card Limited (05551346)
- Focus Ev Limited (14643897)
- Frontier Telecom Ltd (07244453)
- Go! Holdings Ltd (11379254)
- Joseph Burley Holdings Limited (07166833)