TELEMATIC SYSTEMS LIMITED

dissolved Company number 02952483

Private Limited by Shares · Incorporated on 26th Jul 1994 · Closed on 26th Jan 2010

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SIC code: 7499
Registered office: Luton, LU2 8DL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TELEMATIC SYSTEMS LIMITED is a private limited by shares company based in Luton. It was incorporated on 26th Jul 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

12 Companies at address View all 1163 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in LU2 8DL £1,080,000 as of 20th Jan 2025 View postcode page

Average price (all time) £4,063,121

Average price (since 2016) £4,063,121

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Terrance Helz	Secretary	1st Feb 2009	This company	American	—
Terrance Helz	Director	1st Feb 2009	This company	American	—
Peter Maxwell	Director	1st Feb 2009	This company	British	—
Lynda Wilkins	Secretary	1st Feb 2009	This company	British	—

Other companies at this address

View all 11

Company	Number	Incorporated	Status
RTK INSTRUMENTS LIMITED	06250603	17th May 2007	dissolved
MTL INSTRUMENTS LIMITED	03034079	16th Mar 1995	dissolved
MTL SURGE PROTECTION LIMITED	02835096	12th Jul 1993	dissolved
MTL LIMITED	02019640	14th May 1986	dissolved
MTL SAFETY SYSTEMS LIMITED	02018461	9th May 1986	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Jul 1994
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

26th Jul 1994 Company incorporated
26th Jul 1994 TRAVERS SMITH LIMITED appointed as Nominee director
26th Jul 1994 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee director
26th Jul 1994 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
12th Aug 1994 Stephen Cockrell appointed as Director
12th Aug 1994 George Marson appointed as Director
12th Aug 1994 TRAVERS SMITH LIMITED resigned as Nominee director
12th Aug 1994 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee director
12th Aug 1994 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
12th Aug 1994 Stephen Cockrell appointed as Secretary
1st Mar 1999 Stephen Cockrell resigned as Director
1st Mar 1999 William Greenhalgh appointed as Director
1st Mar 1999 Stephen Cockrell resigned as Secretary
1st Mar 1999 William Greenhalgh appointed as Secretary
5th May 2000 George Marson resigned as Director
5th May 2000 Graeme Philp appointed as Director
31st Jan 2009 William Greenhalgh resigned as Director
31st Jan 2009 William Greenhalgh resigned as Secretary
31st Jan 2009 Graeme Philp resigned as Director
1st Feb 2009 Terrance Helz appointed as Director
1st Feb 2009 Peter Maxwell appointed as Director
1st Feb 2009 Terrance Helz appointed as Secretary
1st Feb 2009 Lynda Wilkins appointed as Secretary

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