TELETRAC NAVMAN (UK) LTD
Active - Accounts Filed
General Information
NAME
TELETRAC NAVMAN (UK) LTD
COMPANY NUMBER
02292714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/09/1988
(36 years and 2 months old)
WEBSITE
http://teletracnavman.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2010
22/03/2016
TRAFFICMASTER LIMITED
View all previous names
BUCKINGHAMSHIRE
MK7 6BZ
Telephone: 01234759000
TPS: No
K1 First Floor
Kents Hill Business Park
Milton Keynes
Buckinghamshire MK7 6BZ
MK7 6BZ
Telephone: 759000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILBARCO VEEDER-ROOT LTD | N/A | N/A |
| TELETRAC NAVMAN (UK) LTD | Active - Accounts Filed | View Report |
| TRAFFICMASTER TRAFFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Jonathon Eaves (932021382) Appointed |
Credit Risk Overview
Want to learn more about TELETRAC NAVMAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELETRAC NAVMAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELETRAC NAVMAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2008 - Present (16 years and 8 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2016 - Present (8 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
21/02/2024 - Present (9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/1991 - Present (33 years and 1 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILBARCO VEEDER-ROOT LTD | N/A | N/A |
| MOONSILK LIMITED | Active - Accounts Filed | View Report |
| TELETRAC NAVMAN (UK) LTD | Active - Accounts Filed | View Report |
| TRAFFICMASTER TRAFFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Jonathon Eaves (932021382) Appointed |
| 07/03/2024 | Michael Savage (928653566) has left the board |
| 01/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 22/08/2019 | Mark David Schwarz (907885043) has left the board |
| 22/08/2019 | New Board Member Craig Anthony Blount (907318573) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Richard George Lilwall (924925868) Appointed |
| 10/08/2018 | Richard John Lilwall (924880853) has left the board |
| 30/07/2018 | Stuart Andrew Berman (904595590) has left the board |
| 30/07/2018 | New Board Member Richard John Lilwall (924880853) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | Keith Graham Ward (903223666) has left the board |
| 21/06/2016 | New Board Member Radomir Lalovic (920919248) Appointed |
| 24/03/2016 | Change in Reg. Office |
| 24/03/2016 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 16/08/2013 | New Board Member Stuart Berman (904595590) Appointed |
| 16/08/2013 | David Anthony Baylor (915480553) has left the board |
| 16/08/2013 | David Fishman (915159305) has left the board |
| 16/08/2013 | Andrew David Fishman (915339929) has left the board |
| 16/08/2013 | Tony Peter Eales (906239324) has left the board |
| 16/08/2013 | New Board Member Keith Graham Ward (903223666) Appointed |
| 24/10/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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