Menna Overview
Here’s a quick overview of OSEVEN TELEMATICS LIMITED 👀 — a London, Greater London based business that started in 2015.
OSEVEN TELEMATICS LIMITED
- Company statusactive
- Company No09674012
- Age11 years Incorporated 7 July 2015
- Officers4
Address
35 Ballards Lane, London, Greater London, N3 1XW, England
OSEVEN TELEMATICS LIMITED is an active company incorporated on 7 July 2015 and based in London, Greater London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 29 July 2025. Next accounts due by 29 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 19 Oct 2023
Memorandum Articles
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORTSAKIS, Petros | director | Jan 1982 | 28 Jan 2019 |
| MANOLOPOULOS, Fidel Kostas Karl | director | May 1980 | 28 Sept 2016 |
| SARIDIS, Loukas | director | Dec 1979 | 28 Sept 2016 |
| STIVAKTAKIS, Vasileios | director | Aug 1981 | 07 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vasileios Stivaktakis | Aug 1981 | 06 Apr 2016 |
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MANOLOPOULOS, Fidel Kostas Karl are mutual persons.
MANOLOPOULOS, Fidel Kostas Karl are mutual persons.
MANOLOPOULOS, Fidel Kostas Karl, SARIDIS, Loukas are mutual persons.
MORROD, Thomas Jeffrey are mutual persons.
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FORTSAKIS, Petros, LIAKOPOULOU, Anna Lida are mutual persons.
CARETTA RESEARCH LIMITED
MORROD, Thomas Jeffrey are mutual persons.
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Here’s a quick overview of OSEVEN TELEMATICS LIMITED 👀 — a London, Greater London based business that started in 2015.