Sprint Telematics Limited

Active04409359 Private limited company
Incorporated
4 April 2002 (24 years)
Previously known as
Sprint Integrated Solutions Limited (until 19 June 2009)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
East of England
Address
Monometer House
Rectory Grove
Leigh On Sea
SS9 2HN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Boshoff, Leon
Director · Appointed 5 April 2020
South African
Born October 1982 (44)
Director · Appointed 27 October 2009
British
Born June 1969 (57)
Harper Ward, Alison Eveline Welsh
Secretary · Appointed 5 September 2006
British
Director · Appointed 4 April 2002
British
Born July 1968 (58)
Officer history (4 former)
5 April 2020
Appointed Boshoff, Leon as Director
27 October 2009
Appointed Barns, Jonathan Micah as Director
5 September 2006
Appointed Harper Ward, Alison Eveline Welsh as Secretary
5 September 2006
Resigned Tapp, Malcolm Redvers as Secretary
5 September 2006
Resigned Tapp, Malcolm Redvers as Director
4 April 2002
Appointed Harper-Ward, Matthew John as Director
4 April 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 April 2002
Appointed Tapp, Malcolm Redvers as Secretary
4 April 2002
Appointed Tapp, Malcolm Redvers as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 11671092
Corporate entity · Notified 31 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 11367159
Former controllers (3)
30 May 2018
Ceased Jonathan Micah Barns — Owns 25–50% of shares
30 May 2018
Ceased Matthew John Harper-Ward — Owns 25–50% of shares
30 May 2018
Ceased Alison Eveline Harper-Ward — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£16,338
Employees
4
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£10,018) (£5,216) (£34,399) (£53,991) (£70,711)
Balance sheet detail
20252024202320212020
Fixed Assets£446£755£1,064£143£215
Current Assets£22,241£22,393£31,994£33,917£20,216
Debtors£5,903£8,137£9,937£10,281£1,522
Cash£16,338£14,256£22,057£23,636£18,694
Creditors (< 1 year)£93,398£77,139£67,457£39,276£30,449
Net Current Assets(£71,157)(£54,746)(£35,463)(£5,359)(£10,233)
Shareholder Funds(£70,711)(£53,991)(£34,399)(£5,216)(£10,018)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
21 June 2026Confirmation statement with updates4 April 2026
27 February 2026Total exemption full accounts31 May 2025
11 June 2025Satisfaction of a charge in full
4 April 2025Total exemption full accounts31 May 2024
Show all recent filings

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