P365 TELEMATIC SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
P365 TELEMATIC SOLUTIONS LIMITED
COMPANY NUMBER
09445697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2017
ACCOUNTS MADE UP TO
28/02/2017
KEEP INFORMED
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PREVIOUS NAMES
18/02/2015
15/08/2016
P365 SERVICES LIMITED
ESSEX
CM14 4EG
2nd Floor
Romy House
163-167 Kings Road
Brentwood, Essex
CM14 4EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member James Richard Hallett (918940201) Appointed |
| 13/03/2024 | New Board Member Brian Richard Hallett (920035935) Appointed |
| 19/02/2024 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
Credit Risk Overview
Want to learn more about P365 TELEMATIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P365 TELEMATIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P365 TELEMATIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1980 (age: 44) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
RAPID BUSINESS SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 237 Past: 161 |
View Report |
|
Born in Sep 1953 (age: 71) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member James Richard Hallett (918940201) Appointed |
| 13/03/2024 | New Board Member Brian Richard Hallett (920035935) Appointed |
| 19/02/2024 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 01/02/2024 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 04/01/2024 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 04/12/2023 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 02/11/2023 | New Board Member Brian Richard Hallett (920035935) Appointed |
| 12/10/2023 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 28/09/2023 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 26/07/2023 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 21/09/2018 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 21/09/2018 | New Board Member David John Arthur Northey (901770805) Appointed |
| 21/09/2018 | New Board Member Brian Richard Hallett (920035935) Appointed |
| 21/09/2018 | New Board Member James Richard Hallett (918940201) Appointed |
| 21/09/2018 | New Board Member Anthony Aplin (906097077) Appointed |
| 05/12/2017 | New Accounts filed |
| 13/04/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 25/08/2015 | New Board Member David John Arthur Northey (901770805) Appointed |
| 25/08/2015 | New Board Member Brian Richard Hallett (920035935) Appointed |
| 03/08/2015 | New Board Member Anthony Aplin (906097077) Appointed |
| 14/07/2015 | RAPID BUSINESS SERVICES LIMITED (919510060) has left the board |
| 14/07/2015 | New Company Secretary RAPID BUSINESS SERVICES LIMITED (912015505) Appointed |
| 22/05/2015 | Deborah Patricia Howe (915197454) has left the board |
| 22/05/2015 | New Board Member James Richard Hallett (918940201) Appointed |
| 16/03/2015 | New Board Member Deborah Patricia Howe (915197454) Appointed |
| 16/03/2015 | Debbie Howe (919510061) has left the board |
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