Telematics Information Services started in year 2015 as Private Limited Company with registration number 09373041. The Telematics Information Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wigan at 19 Greenbank. Postal code: WN2 5XU. Since February 19, 2016 Telematics Information Services Limited is no longer carrying the name Optimised Waste Logistics.
The company has one director. John L., appointed on 5 January 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Callum K., Christopher M. and others listed below. There were no ex secretaries.
| Office Address | 19 Greenbank |
| Office Address2 | Abram |
| Town | Wigan |
| Post code | WN2 5XU |
| Country of origin | United Kingdom |
| Registration Number | 09373041 |
| Date of Incorporation | Mon, 5th Jan 2015 |
| Industry | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (179 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 05 January 2015
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is John L. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
John L.
| Notified on | 11 January 2023 |
| Nature of control: |
75,01-100% shares |
Christopher M.
| Notified on | 9 January 2023 |
| Ceased on | 11 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John L.
| Notified on | 1 January 2017 |
| Ceased on | 9 January 2023 |
| Nature of control: |
75,01-100% shares |
| Optimised Waste Logistics | February 19, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 5, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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