Telematics UK Solutions Limited

Active05075647 Private limited company
Incorporated
16 March 2004 (22 years)
Previously known as
European Property Club Limited (until 6 June 2018)
Prembuilder Limited (until 11 February 2009)
Excharm Limited (until 29 April 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Dormant
Region
East of England
Address
146 New London Road
Chelmsford
Essex
CM2 0AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Pratt, Roger Richard
Secretary · Appointed 29 October 2009
Secretary · Appointed 12 May 2004
British
Director · Appointed 29 April 2004
British
Born February 1960 (66)
Officer history (3 former)
29 October 2014
Resigned Jones, William Phillip as Director
29 October 2009
Appointed Pratt, Roger Richard as Secretary
1 April 2009
Appointed Jones, William Phillip as Director
13 May 2004
Resigned Essex, Marlene Thelma as Secretary
12 May 2004
Appointed Roberts, Maria Dawn as Secretary
29 April 2004
Appointed Roberts, Keith, Mr. as Director
29 April 2004
Resigned Fiore, Andrew Stephen as Director
16 March 2004
Appointed Fiore, Andrew Stephen as Director
16 March 2004
Appointed Essex, Marlene Thelma as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3888109

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Employees
1

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 0 0 1 1 1
Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company30 September 2025
24 March 2026Confirmation statement with no updates16 March 2026
3 June 2025Accounts for a dormant company30 September 2024
17 March 2025Confirmation statement with no updates16 March 2025
3 April 2024Accounts for a dormant company30 September 2023
Show all recent filings

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