Active
Company Information for SPRINT TELEMATICS LIMITED
MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN,
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Company Registration Number
04409359
Private Limited Company
Active |
Company Name | ||
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SPRINT TELEMATICS LIMITED | ||
Legal Registered Office | ||
MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN Other companies in SS9 | ||
Previous Names | ||
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Company Number | 04409359 | |
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Company ID Number | 04409359 | |
Date formed | 2002-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB802570457 |
Last Datalog update: | 2024-05-05 06:38:14 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON HARPER WARD |
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JONATHAN MICAH BARNS |
||
MATTHEW JOHN HARPER-WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM REDVERS TAPP |
Company Secretary | ||
MALCOLM REDVERS TAPP |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRINT NSIS LTD | Director | 2017-07-19 | CURRENT | 1990-05-24 | Active | |
SPRINT INFINITY LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-03 | Active | |
BSB RENOVATIONS LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
SPRINT CONVERGENCE LIMITED | Director | 2013-07-17 | CURRENT | 2009-12-10 | Active | |
SCS DATA SERVICES LIMITED | Director | 2009-10-27 | CURRENT | 2002-05-22 | Dissolved 2014-10-07 | |
SPRINT INTEGRATION LIMITED | Director | 2001-05-23 | CURRENT | 2001-04-25 | Active | |
SPRINT NSIS LTD | Director | 2018-06-01 | CURRENT | 1990-05-24 | Active | |
YOUR COMMS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
SPRINT INFINITY LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-03 | Active | |
SPRINT INTEGRATION LIMITED | Director | 2012-03-26 | CURRENT | 2001-04-25 | Active | |
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2003-09-17 | CURRENT | 2002-07-25 | Active | |
SCS DATA SERVICES LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2014-10-07 | |
S.C.S. NETWORK SERVICES LIMITED | Director | 1999-03-30 | CURRENT | 1999-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON HARPER WARD on 2022-03-01 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR ALISON HARPER WARD on 2021-11-16 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON HARPER WARD on 2021-11-16 | |
Director's details changed for Mr Matthew John Harper-Ward on 2021-11-16 | ||
CH01 | Director's details changed for Mr Matthew John Harper-Ward on 2021-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEON BOSHOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
PSC02 | Notification of Edge Telematics Limited as a person with significant control on 2019-02-27 | |
PSC05 | Change of details for Sprint Group Holdings Limited as a person with significant control on 2019-02-27 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044093590002 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1200 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 1200 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 1200 | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Sprint Group Holdings Limited as a person with significant control on 2018-05-31 | |
PSC07 | CESSATION OF MATTHEW JOHN HARPER-WARD AS A PSC | |
PSC07 | CESSATION OF ALISON EVELINE HARPER-WARD AS A PSC | |
PSC07 | CESSATION OF JONATHAN MICAH BARNS AS A PSC | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
SH01 | 07/01/12 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 06/01/12 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICAH BARNS | |
CERTNM | COMPANY NAME CHANGED SPRINT INTEGRATED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/06/09 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
225 | CURREXT FROM 30/04/2008 TO 31/05/2008 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 40-42 HIGH STREET MALDON ESSEX CM9 5PN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 10,336 |
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Creditors Due Within One Year | 2012-05-31 | £ 6,192 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINT TELEMATICS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 11,833 |
Cash Bank In Hand | 2012-05-31 | £ 14,944 |
Current Assets | 2013-05-31 | £ 13,191 |
Current Assets | 2012-05-31 | £ 15,179 |
Debtors | 2013-05-31 | £ 1,358 |
Debtors | 2012-05-31 | £ 0 |
Debtors | 2011-05-31 | £ 5,252 |
Shareholder Funds | 2013-05-31 | £ 5,652 |
Shareholder Funds | 2012-05-31 | £ 11,614 |
Tangible Fixed Assets | 2013-05-31 | £ 2,797 |
Tangible Fixed Assets | 2012-05-31 | £ 2,627 |
Tangible Fixed Assets | 2011-05-31 | £ 1,934 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SPRINT TELEMATICS LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |