CompaniesInTheUK

UK TELEMATICS LIMITED

Company number 04203244 ·

Active

2 active / 1 ceased · persons with significant control

Radius Payment Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-23
Correspondence address
Euro Card Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England And Wales
Registration number
08260702
Country registered
England

Radius Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-23
Correspondence address
Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, England And Wales
Registration number
08260702
Country registered
England

Mr William Stanley Holmes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-09-23
Ceased on
2016-09-23
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Euro Card Centre, Herald Park, Herald Drive, Crewe, Cheshire, CW1 6EG, England