Vestatec Telematics started in year 2015 as Private Limited Company with registration number 09489927. The Vestatec Telematics company has been functioning successfully for nine years now and its status is active. The firm's office is based in Slough at 178 Buckingham Avenue. Postal code: SL1 4RD.
The company has 4 directors, namely Dean B., Michael B. and Lee C. and others. Of them, Dean B., Michael B., Lee C., Robert D. have been with the company the longest, being appointed on 13 March 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 178 Buckingham Avenue |
| Town | Slough |
| Post code | SL1 4RD |
| Country of origin | United Kingdom |
| Registration Number | 09489927 |
| Date of Incorporation | Fri, 13th Mar 2015 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Other telecommunications activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 13 March 2015
Position: Director
Appointed: 13 March 2015
Position: Director
Appointed: 13 March 2015
Position: Director
Appointed: 13 March 2015
The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Vestatec Distribution Limited from Slough, England. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Vestatec Distribution Limited
178 Buckingham Avenue 177-181 Farnham Road, Slough, Berkshire, SL1 4RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporation |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 07025819 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-30 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th March 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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