Key Telematics UK Ltd

Active07659422 Private limited company
Incorporated
6 June 2011 (15 years)
Previously known as
Core Telematics (UK) Ltd (until 8 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North West
Address
Eurocard Centre
Herald Park
Herald Drive
Crewe
CW1 6EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
American
Born September 1980 (46)
Director · Appointed 29 May 2024
British
Born September 1980 (46)
Officer history (8 former)
25 February 2026
Appointed Victor, Jolawn Ollita as Director
31 January 2026
Resigned Gallagher, Gerard Anthony as Director
11 November 2024
Appointed Gallagher, Gerard Anthony as Director
11 November 2024
Resigned Haseler, Jonathan Mark as Director
29 May 2024
Appointed Quinnell, David James as Director
29 May 2024
Resigned Williams, John as Director
31 March 2024
Appointed Haseler, Jonathan Mark as Director
31 March 2024
Resigned Coe, Greville Ashley Alexander as Director
31 May 2023
Resigned Frank, Andrew John as Director
31 May 2023
Resigned Killops, Clive Robert as Director
26 November 2019
Appointed Williams, John as Director
26 November 2019
Resigned Pollock, James Andrew as Director
26 November 2019
Appointed Coe, Greville Ashley Alexander as Director
19 May 2014
Appointed Frank, Andrew John as Director
19 May 2014
Resigned Carver, Helen Ann as Secretary
6 June 2011
Appointed Carver, Helen Ann as Secretary
6 June 2011
Appointed Pollock, James Andrew as Director
6 June 2011
Appointed Killops, Clive Robert as Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08260702
Former controllers (2)
26 November 2019
Ceased Russell Van Der Walt — Owns 25–50% of shares
26 November 2019
Ceased Clive Robert Killops — Owns 25–50% of shares

Financials

Net Assets
(£276,071)
down £195,198 (241%)
Cash
£184,093
down £83,724 (31%)
Employees
3
up 1 (50%)
Debt Ratio
191%
Current Ratio
0.8x
Balance sheet detail
2021
Fixed Assets£2,092
Current Assets£301,231
Debtors£117,138
Cash£184,093
Creditors (< 1 year)£366,720
Creditors (> 1 year)£212,674
Net Current Assets(£65,489)
Net Assets(£276,071)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed
22 June 2026Confirmation statement with no updates12 June 2026
2 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
12 December 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?