Redtail Telematics Limited

Company Name	Redtail Telematics Limited
Company Status	Active
Company Number	07407204
Category	Private Limited Company
Incorporation Date	14 October 2010(13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Colin Richard Smithers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Plextek Building London Road Great Chesterford Essex CB10 1NY

Director Name	Mr Ian Andrew Murphy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Plextek Building London Road Great Chesterford Essex CB10 1NY

Director Name	Mr Timothy Jackson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Plextek Building London Road Great Chesterford Essex CB10 1NY

Director Name	Dr Graham Leslie Maile
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plextek Building London Road Great Chesterford Essex CB10 1NY

Secretary Name	David John Cox
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Plextek Building London Road Great Chesterford Essex CB10 1NY

Secretary Name	Mr Angus Hone
Status	Resigned
Appointed	14 June 2018(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2019)
Role	Company Director
Correspondence Address	Plextek Building London Road Great Chesterford Essex CB10 1NY

Secretary Name	Mrs Sarah Katharine Seacombe
Status	Resigned
Appointed	30 July 2019(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 2022)
Role	Company Director
Correspondence Address	Plextek Building London Road Great Chesterford Essex CB10 1NY

Contact

Website	www.redtailtelematics.com
Email address	[email protected]
Telephone	01206 895152
Telephone region	Colchester

Location

Registered Address	Plextek Building London Road Great Chesterford Essex CB10 1NY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£35,652
Cash	£259,524
Current Liabilities	£371,690

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

6 January 2022	Delivered on: 6 January 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 July 2016	Delivered on: 6 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 June 2015	Delivered on: 1 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 May 2015	Delivered on: 6 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

26 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
16 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
22 August 2019	Change of details for Mr Ian Andrew Murphy as a person with significant control on 18 August 2019 (2 pages)
22 August 2019	Director's details changed for Mr Ian Andrew Murphy on 18 August 2019 (2 pages)
8 August 2019	Appointment of Mrs Sarah Katharine Seacombe as a secretary on 30 July 2019 (2 pages)
8 August 2019	Termination of appointment of Angus Hone as a secretary on 30 July 2019 (1 page)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
14 June 2018	Termination of appointment of David John Cox as a secretary on 14 June 2018 (1 page)
14 June 2018	Appointment of Mr Angus Hone as a secretary on 14 June 2018 (2 pages)
6 June 2018	Sub-division of shares on 2 May 2018 (4 pages)
6 June 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 3,600.00 (4 pages)
30 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 March 2018	Termination of appointment of Graham Leslie Maile as a director on 2 March 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
6 July 2016	Registration of charge 074072040003, created on 5 July 2016 (8 pages)
6 July 2016	Registration of charge 074072040003, created on 5 July 2016 (8 pages)
25 January 2016	Appointment of Mr Timothy Jackson as a director on 25 January 2016 (2 pages)
25 January 2016	Appointment of Mr Timothy Jackson as a director on 25 January 2016 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 300 (6 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 300 (6 pages)
1 June 2015	Registration of charge 074072040002, created on 1 June 2015 (7 pages)
1 June 2015	Registration of charge 074072040002, created on 1 June 2015 (7 pages)
1 June 2015	Registration of charge 074072040002, created on 1 June 2015 (7 pages)
6 May 2015	Registration of charge 074072040001, created on 5 May 2015 (35 pages)
6 May 2015	Registration of charge 074072040001, created on 5 May 2015 (35 pages)
6 May 2015	Registration of charge 074072040001, created on 5 May 2015 (35 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 300 (6 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 300 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 300 (6 pages)
4 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 300 (6 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
12 August 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
12 August 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
14 October 2010	Incorporation (51 pages)
14 October 2010	Incorporation (51 pages)

Redtail Telematics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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