SEVEN TELEMATICS LIMITED

Dissolved Northampton

Other manufacturing n.e.c.

3 employees website.com
Other manufacturing n.e.c.
S

SEVEN TELEMATICS LIMITED

Other manufacturing n.e.c.

Founded 20 Sept 1990 Dissolved Northampton, England 3 employees website.com
Other manufacturing n.e.c.

Previous Company Names

COLD CHAIN INSTRUMENTS LIMITED 30 Oct 1990 — 4 Oct 2007
BACKWORTH DESIGN LIMITED 20 Sept 1990 — 30 Oct 1990
Accounts Submitted 31 Dec 2023
Confirmation Submitted 24 Oct 2023 Next due 4 Oct 2024 20 months overdue
Net assets £5M £5M 2022 year on year
Total assets £5M £5M 2022 year on year
Total Liabilities £807K £806K 2022 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

36 Queensbridge Northampton NN4 7BF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SEVEN TELEMATICS LIMITED (02541365), a dissolved company based in Northampton, England. Incorporated 20 Sept 1990. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type audit-exemption-subsidiary
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

£204.00k

Increased by £203.89k (+192353%)

Net Assets

£4.53M

Increased by £4.53M (+119964%)

Total Liabilities

£807.00k

Increased by £806.40k (+134400%)

Turnover

N/A

Employees

3

Debt Ratio

15%

Increased by 1 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Connexas Holdings Limited
62.2%
112
Connexas Holdings Limited
37.8%
68

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stefan Albertsson

Swedish

Active
Notified 30 Jun 2020
Residence Sweden
DOB July 1963
Nature of Control
  • Significant Influence Or Control

Roy Victor Dunnett

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BRILLIAN UK LIMITED united kingdom
SEVEN TRANSCAN LIMITED united kingdom
TRANSCAN LIMITED united kingdom
SEVEN TELEMATICS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved Voluntary
18 Jun 2024GazetteGazette Notice Voluntary
11 Jun 2024DissolutionDissolution Application Strike Off Company
31 Dec 2023OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Dec 2023AccountsAnnual accounts filed
3 Sept 2024 Gazette

Gazette Dissolved Voluntary

18 Jun 2024 Gazette

Gazette Notice Voluntary

11 Jun 2024 Dissolution

Dissolution Application Strike Off Company

31 Dec 2023 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

31 Dec 2023 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Sept 2024

Gazette Notice Voluntary

1 years ago on 18 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 11 Jun 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

2 years ago on 31 Dec 2023

Annual accounts filed

2 years ago on 31 Dec 2023