OpenCompanies

Insure Telematics Solutions Limited

Company number
08798471
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Dec 2013
Nature of business
Other activities auxiliary to insurance and pension funding

Registered office

Suite 1d, Widford Business Centre
33 Robjohns Road
Chelmsford
CM1 3AG

Previous names

  • Crossco (1349) Limited (until 29 Jan 2014)

Control

NameNature of controlNotifiedCeased
Mnfi Ltd Parnership Voting Rights 25 To 50 Percent 31 Jul 2016 27 Aug 2019
Michael Noble Investments Ownership Of Shares 75 To 100 Percent 31 Jul 2016 27 Aug 2019
Mr Neil Dennis Beckingham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2020 21 Feb 2023
Partnership Link Limited Voting Rights 75 To 100 Percent 28 May 2020
Mr Ernst Jurgens Els Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£206,941 £3,102 14
31 Dec 2020 £120,320 £13,907 19
31 Dec 2019 £692,466 £52,088 20
31 Jul 2018 -£1,196,807 £69,564 -
31 Jul 2017 - - -
31 Jul 2016 £676,903 £16,767 -
31 Jul 2015 -£8,228 £21,898 -
31 Jul 2014 Dormant £1 - -

Connections

Owned by

Insure Telematics Solutions Limited → Partnership Link Limited

Companies at the same address

Data