TELETRAC NAVMAN (UK) LTD

Overview

Company Name	TELETRAC NAVMAN (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02292714
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELETRAC NAVMAN (UK) LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TELETRAC NAVMAN (UK) LTD located?

Registered Office Address	K1 First Floor Kents Hill Business Park MK7 6BZ Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of TELETRAC NAVMAN (UK) LTD?

Previous Company Names
Company Name	From	Until
TRAFFICMASTER LIMITED	Jul 29, 2010	Jul 29, 2010
TRAFFICMASTER PLC	Dec 31, 1993	Dec 31, 1993

What are the latest accounts for TELETRAC NAVMAN (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TELETRAC NAVMAN (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for TELETRAC NAVMAN (UK) LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Termination of appointment of Craig Anthony Blount as a director on Mar 12, 2024	1 pages	TM01

Mar 19, 2024	Appointment of Kim Mccormick as a director on Mar 12, 2024	2 pages	AP01

Mar 06, 2024	Secretary's details changed for Radomir Lalovic on Mar 06, 2024	1 pages	CH03

Mar 06, 2024	Appointment of Mr Jonathon Eaves as a director on Feb 21, 2024	2 pages	AP01

Mar 05, 2024	Director's details changed for Mr Radomir Lalovic on Feb 21, 2024	2 pages	CH01

Mar 05, 2024	Termination of appointment of Michael Savage as a director on Feb 21, 2024	1 pages	TM01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Termination of appointment of Richard George Lilwall as a director on Aug 23, 2021	1 pages	TM01

Aug 23, 2021	Appointment of Mr Michael Savage as a director on Aug 23, 2021	2 pages	AP01

Aug 10, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 15, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 13, 2020 with updates	4 pages	CS01

Jun 19, 2020	Change of details for Tga Industries Ltd as a person with significant control on Jan 15, 2020	2 pages	PSC05

Nov 05, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Aug 20, 2019	Termination of appointment of Mark David Schwarz as a director on Aug 20, 2019	1 pages	TM01

Aug 20, 2019	Appointment of Mr Craig Anthony Blount as a director on Aug 20, 2019	2 pages	AP01

Jun 25, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

View All Filings

Who are the officers of TELETRAC NAVMAN (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LALOVIC, Radomir First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Feb 29, 2008		Secretary	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England		British		Accountant	128420900001
EAVES, Jonathon First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Feb 21, 2024		Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1978-4	Managing Director	320213820001
LALOVIC, Radomir First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Jun 17, 2016		Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1960-5	Accountant	209192480002
MCCORMICK, Kim First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Mar 12, 2024		Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1965-5	People & Culture Director	320714860001
BOND, Nigel Phillip The White House The Street RG8 0JS South Stoke Reading Berkshire	May 21, 2001	Feb 29, 2008	Secretary	The White House The Street RG8 0JS South Stoke Reading Berkshire		British		Finance Director	76442150001
MCINTOSH, William Forsyth 5 Redwood Drive GU15 1QJ Camberley Surrey	Jun 28, 1994	May 21, 2001	Secretary	5 Redwood Drive GU15 1QJ Camberley Surrey		British		Company Secretary	38420020001
MCMORRAN, Richard John, Mr. 13 Taylors Lane Buckden PE19 5TD St Neots		Feb 20, 1992	Secretary	13 Taylors Lane Buckden PE19 5TD St Neots		British			12359750001
WADSWORTH, David Jeffrey 47 Merthyr Terrace Barnes SW13 8DL London	Feb 20, 1992	Jun 28, 1994	Secretary	47 Merthyr Terrace Barnes SW13 8DL London		British			36338230001
ABBOTT, John Roskilly Bramshott Court East Tunbridge Lane Bramshott GU30 7RG Liphook Hampshire		Jan 16, 1996	Director	Bramshott Court East Tunbridge Lane Bramshott GU30 7RG Liphook Hampshire		British	1938-6	Director	65298640001
ANTON, Ian Alexander 156 Ifield Road SW10 9AF London		Apr 21, 1992	Director	156 Ifield Road SW10 9AF London		British	1959-10	Director	80323310001
BAYLOR, David Anthony Steuart Tower 23rd Floor 94105 San Francisco One Market Street California Usa	Sep 01, 2011	Aug 14, 2013	Director	Steuart Tower 23rd Floor 94105 San Francisco One Market Street California Usa	Usa	American	1959-7	Private Equity	154805530001
BAYLOR, David Anthony One Market Street 23rd Floor San Francisco Steuart Tower California Usa	Sep 01, 2010	Sep 01, 2011	Director	One Market Street 23rd Floor San Francisco Steuart Tower California Usa	Usa	American	1959-7	Chief Operating Officer	164428530001
BERMAN, Stuart Andrew University Way Cranfield MK43 0TR Bedford Martell House England	Aug 14, 2013	Jul 26, 2018	Director	University Way Cranfield MK43 0TR Bedford Martell House England	England	British	1963-10	Director	45955900002
BERMAN, Stuart Andrew 100 East End Road N3 2SX London	Sep 24, 2001	Sep 06, 2010	Director	100 East End Road N3 2SX London	England	British	1963-10	Company Director	45955900002
BICKNELL, Geoffrey James Queens Apartments Queens Promonade IM2 4NX Douglas Apartment 24 Isle Of Man	Jan 15, 2007	Jul 29, 2010	Director	Queens Apartments Queens Promonade IM2 4NX Douglas Apartment 24 Isle Of Man	United Kingdom	British	1942-6	Accountant	70240070002
BLOUNT, Craig Anthony First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Aug 20, 2019	Mar 12, 2024	Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1962-2	Director	73185730003
BOND, Nigel Phillip The White House The Street RG8 0JS South Stoke Reading Berkshire	May 21, 2001	Feb 29, 2008	Director	The White House The Street RG8 0JS South Stoke Reading Berkshire	United Kingdom	British	1949-6	Finance Director	76442150001
CARTMELL, Philip Tyme Cottage Plough Lane RG27 8ND Hazeley Lea Hampshire	May 20, 2009	Jul 29, 2010	Director	Tyme Cottage Plough Lane RG27 8ND Hazeley Lea Hampshire	England	British	1951-5	Company Director	74603470010
COLEMAN, Timothy James 13 Meadow Walk AL5 5TF Harpenden Hertfordshire	Sep 22, 2008	Aug 18, 2011	Director	13 Meadow Walk AL5 5TF Harpenden Hertfordshire	England	British	1964-11	Finance Director	58338800001
COOMBER, Ian Michael The Old Bakery Grange Road Felmersham MK43 7EU Bedford	Mar 18, 2004	Jul 29, 2010	Director	The Old Bakery Grange Road Felmersham MK43 7EU Bedford	United Kingdom	British	1944-9	Company Director	35968500003
EALES, Tony Peter 23 Calder Avenue Brookmans Park AL9 7AH Hatfield Hertfordshire	Jan 28, 1999	Aug 14, 2013	Director	23 Calder Avenue Brookmans Park AL9 7AH Hatfield Hertfordshire	United Kingdom	British	1964-4	Chief Executive	62393240004
FISHMAN, Andrew David Martell House University Way Cranfield MK43 0TR Bedfordshire	Jul 29, 2010	Aug 14, 2013	Director	Martell House University Way Cranfield MK43 0TR Bedfordshire	Usa	American	1980-4	Company Director	153399290001
FISHMAN, David Martell House University Way Cranfield MK43 0TR Bedfordshire	Jul 29, 2010	Aug 14, 2013	Director	Martell House University Way Cranfield MK43 0TR Bedfordshire	United States	United States	1970-10	Company Director	151593050001
FITZGIBBONS, Harry Edward 25 Phillimore Gardens W8 7QG London	Feb 12, 1993	Jun 11, 2002	Director	25 Phillimore Gardens W8 7QG London	United Kingdom	United States	1936-11	Company Director	79416620001
JOHNSON, Peter David Lisle House Church Lane Easton SO21 1EH Winchester Hampshire	Jul 05, 2000	Mar 28, 2002	Director	Lisle House Church Lane Easton SO21 1EH Winchester Hampshire	England	British	1947-2	Director	94474440001
JOSEPH, Adrian Christopher 36 Queens Avenue IG8 0JE Woodford Green Essex	Feb 04, 2004	Nov 10, 2005	Director	36 Queens Avenue IG8 0JE Woodford Green Essex	Uk	British	1963-8	Sales & Marketing Director	96155030001
LILWALL, Richard John First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Jul 26, 2018	Jul 26, 2018	Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1975-12	Managing Director	248808530001
LILWALL, Richard George First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Jul 26, 2018	Aug 23, 2021	Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	United Kingdom	British	1977-7	Managing Director	249258680001
MARTELL, David Kenneth The Old Vicarage High Road Shillington SG5 3LT Hitchin Hertfordshire		Sep 16, 2004	Director	The Old Vicarage High Road Shillington SG5 3LT Hitchin Hertfordshire	United Kingdom	British	1948-9	Director	2212240002
MAUD, Kenneth Ernest Langtree House Woodcote RG8 0PA Reading Berks	Apr 21, 1992	Mar 02, 1995	Director	Langtree House Woodcote RG8 0PA Reading Berks		South African	1944-5	Chief Executive	10473080001
MCINTOSH, William Forsyth 5 Redwood Drive GU15 1QJ Camberley Surrey	Feb 16, 1994	Jun 14, 2007	Director	5 Redwood Drive GU15 1QJ Camberley Surrey		British	1947-9	Chartered Accoutant	38420020001
MCKINNON, James, Sir April Meadow, 9 Leigh Hill Road KT11 2HS Cobham Surrey	Mar 02, 1994	Jun 14, 2004	Director	April Meadow, 9 Leigh Hill Road KT11 2HS Cobham Surrey		British	1929-7	Management Science Consultant	30043200002
MCWALTER, Alan James 1 Martineau Close New Road KT10 9PW Esher Surrey	Jan 15, 2007	Jul 29, 2010	Director	1 Martineau Close New Road KT10 9PW Esher Surrey	United Kingdom	British	1953-4	Company Director	40974510001
SAVAGE, Michael First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	Aug 23, 2021	Feb 21, 2024	Director	First Floor Kents Hill Business Park MK7 6BZ Milton Keynes K1 Buckinghamshire England	England	British	1969-2	Operations Manager	286535660001
SCHWARZ, Mark David Fordwater Road PO19 6PS Chichester Heaton Dell West Sussex England	Sep 01, 2011	Aug 20, 2019	Director	Fordwater Road PO19 6PS Chichester Heaton Dell West Sussex England	England	British	1965-7	Commercial Director	78850430007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELETRAC NAVMAN (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gilbarco Veeder-Root Ltd

Dec 31, 2016

47 Esplanade

St Helier

JE1 0BD St Helier

C/O Crestbridge Corporate Services Limited

Jersey

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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