• UK
  • OSEVEN TELEMATICS LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom

Company Information

Company registration number
09674012
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Ballards Lane
London
N3 1XW
United Kingdom
35 Ballards Lane, London, N3 1XW, United Kingdom UK

Management

Managing Directors
FORTSAKIS, Petros
KOUNADIS, Iraklis
MANOLOPOULOS, Fidel
SARIDIS, Loukas
STIVAKTAKIS, Vasileios

Company Details

Type of Business
ltd
Incorporated
2015-07-07
Age Of Company
2015-07-07 8 years
SIC/NACE
63990

Ownership

Beneficial Owners
Vasileios Stivaktakis
Vasileios Stivaktakis

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-04-29
Last Date: 2019-07-31
Annual Return
Due Date: 2021-05-19
Last Date: 2020-05-05

OSEVEN TELEMATICS LIMITED Company Description

OSEVEN TELEMATICS LIMITED is a ltd registered in United Kingdom with the Company reg no 09674012. Its current trading status is "live". It was registered 2015-07-07. It has declared SIC or NACE codes as "63990". It has 5 directors The latest accounts are filed up to 2019-07-31.It can be contacted at 35 Ballards Lane .
More information

Get OSEVEN TELEMATICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oseven Telematics Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom

2015-07-07 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2020-07-01) - RP04CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01

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  • capital-allotment-shares (2020-05-07) - SH01

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  • confirmation-statement-with-updates (2020-05-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA

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  • gazette-filings-brought-up-to-date (2019-09-25) - DISS40

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  • gazette-notice-compulsory (2019-09-24) - GAZ1

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • change-to-a-person-with-significant-control (2019-09-23) - PSC04

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  • change-person-director-company-with-change-date (2019-09-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01

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  • appoint-person-director-company-with-name-date (2019-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-29) - TM01

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  • memorandum-articles (2019-01-23) - MA

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  • capital-name-of-class-of-shares (2019-01-22) - SH08

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  • capital-allotment-shares (2019-01-15) - SH01

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  • change-person-director-company-with-change-date (2019-06-13) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA

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  • confirmation-statement-with-updates (2018-09-10) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-04-30) - AA01

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  • accounts-with-accounts-type-micro-entity (2018-05-21) - AA

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  • appoint-person-director-company-with-name-date (2017-10-19) - AP01

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-10-10) - AAMD

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  • legacy (2017-07-27) - RP04CS01

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-07) - AA

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  • change-account-reference-date-company-previous-shortened (2017-04-07) - AA01

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  • change-person-director-company-with-change-date (2016-06-15) - CH01

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  • gazette-notice-compulsory (2016-09-27) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01

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  • confirmation-statement-with-updates (2016-10-08) - CS01

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  • gazette-filings-brought-up-to-date (2016-10-11) - DISS40

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  • termination-director-company-with-name-termination-date (2016-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • capital-allotment-shares (2016-11-08) - SH01

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  • appoint-person-director-company-with-name-date (2016-10-10) - AP01

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  • incorporation-company (2015-07-07) - NEWINC

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