ANDROMEDA TELEMATICS HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 04296958
Status: DISSOLVED
Incorporated / age: 1 October 200117 years
Registered office: Stafford Park 5, Telford, Shropshire, TF3 3BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stafford Park 5, Telford, Shropshire, TF3 3BL
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	12 Nov 2014				2nd Floor 80, Victoria Street, London, SW1E 5JL, United Kingdom
HUGHES, Michael Patrick ACTIVE	Director	12 Sep 2017		England	June 1965	Stafford Park 5, Telford, Shropshire, TF3 3BL
LAMBETH, Trevor ACTIVE	Director	20 Dec 2010		England	November 1963	Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
GLASOW, Susan Jean RESIGNED	Secretary	01 Oct 2001	20 Dec 2010			7 Leybourne Avenue, Byfleet, Surrey, KT14 7HB
LAMBETH, Trevor RESIGNED	Secretary	20 Dec 2010	12 Nov 2014			Stafford Park 5, Telford, Shropshire, TF3 3BL
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Oct 2001	01 Oct 2001			788-790 Finchley Road, London, NW11 7TJ
ATHAWES, Terence Micheal RESIGNED	Director	20 Dec 2010	19 Nov 2013	United Kingdom	August 1956	Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
BERRY, Simon Alexander RESIGNED	Director	16 May 2007	25 Mar 2009	South Africa	December 1978	22 Florian Road, London, SW15 2NL
BURFORD, Darren Henry RESIGNED	Director	29 Jan 2002	20 Dec 2010	Surrey	September 1967	Windyridge, Scotts Grove Road, Chobham, Surrey, GU24 8DX
COOP, Stephen John RESIGNED	Director	20 Dec 2010	01 May 2011	United Kingdom	March 1963	Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
DUNLOP, Keith Alexander RESIGNED	Director	29 Jan 2002	20 Dec 2010	United Kingdom	September 1972	Flat 1, 3 Greenland Road, London, NW1 0AS
GLASOW, Christopher Ernest RESIGNED	Director	01 Oct 2001	20 Dec 2010	United Kingdom	December 1944	7 Leybourne Avenue, Byfleet, West Byfleet, Surrey, KT14 7HB
GLASOW, Susan Jean RESIGNED	Director	01 Oct 2001	20 Dec 2010	United Kingdom	November 1946	7 Leybourne Avenue, Byfleet, Surrey, KT14 7HB
HENMAN, Kevin RESIGNED	Director	16 May 2002	20 Dec 2010	United Kingdom	October 1962	39 Meadow Sweet Road, Rushden, Northamptonshire, NN10 0GA
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	Stafford Park 5, Telford, Shropshire, TF3 3BL
REYNOLDS, Robert John RESIGNED	Director	27 Jan 2002	29 Apr 2003	England	July 1958	46 Elmcroft Avenue, Wanstead, London, E11 2BL
SEXTON, Carl Stewart RESIGNED	Director	13 Jul 2004	20 Dec 2010	United Kingdom	February 1969	3 Mowbray Avenue, Byfleet, Surrey, KT14 7PG
THOROGOOD, Stuart John RESIGNED	Director	01 May 2011	01 Mar 2015	Uk	January 1958	Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
AUB SECRETARIES LIMITED RESIGNED	Director	29 Apr 2003	18 Aug 2006			7 Baker Street, London, W1U 8EG
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	01 Oct 2001	01 Oct 2001			788-790 Finchley Road, London, NW11 7TJ

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Nov 2014
Address: 2nd Floor 80, Victoria Street, London, SW1E 5JL, United Kingdom

HUGHES, Michael Patrick ACTIVE
Role: Director
Appointed on: 12 Sep 2017
Country of Residence: England
Date of birth: June 1965
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL

LAMBETH, Trevor ACTIVE
Role: Director
Appointed on: 20 Dec 2010
Country of Residence: England
Date of birth: November 1963
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom

GLASOW, Susan Jean RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 20 Dec 2010
Address: 7 Leybourne Avenue, Byfleet, Surrey, KT14 7HB

LAMBETH, Trevor RESIGNED
Role: Secretary
Appointed on: 20 Dec 2010
Resigned on: 12 Nov 2014
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 2001
Resigned on: 01 Oct 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

ATHAWES, Terence Micheal RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 19 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom

BERRY, Simon Alexander RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 25 Mar 2009
Country of Residence: South Africa
Date of birth: December 1978
Address: 22 Florian Road, London, SW15 2NL

BURFORD, Darren Henry RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 20 Dec 2010
Country of Residence: Surrey
Date of birth: September 1967
Address: Windyridge, Scotts Grove Road, Chobham, Surrey, GU24 8DX

COOP, Stephen John RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom

DUNLOP, Keith Alexander RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Flat 1, 3 Greenland Road, London, NW1 0AS

GLASOW, Christopher Ernest RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 7 Leybourne Avenue, Byfleet, West Byfleet, Surrey, KT14 7HB

GLASOW, Susan Jean RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 7 Leybourne Avenue, Byfleet, Surrey, KT14 7HB

HENMAN, Kevin RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 39 Meadow Sweet Road, Rushden, Northamptonshire, NN10 0GA

RANDERY, Tanuja RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: September 1966
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL

REYNOLDS, Robert John RESIGNED
Role: Director
Appointed on: 27 Jan 2002
Resigned on: 29 Apr 2003
Country of Residence: England
Date of birth: July 1958
Address: 46 Elmcroft Avenue, Wanstead, London, E11 2BL

SEXTON, Carl Stewart RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 3 Mowbray Avenue, Byfleet, Surrey, KT14 7PG

THOROGOOD, Stuart John RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 01 Mar 2015
Country of Residence: Uk
Date of birth: January 1958
Address: Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom

AUB SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 18 Aug 2006
Address: 7 Baker Street, London, W1U 8EG

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 2001
Resigned on: 01 Oct 2001
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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