TELETRAC NAVMAN (UK) LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
TELETRAC NAVMAN (UK) LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
TELETRAC NAVMAN (UK) LTD was incorporated 35 years ago on 02/09/1988 and has the registered number: 02292714. The accounts status is FULL and accounts are next due on 30/09/2024.
TELETRAC NAVMAN (UK) LTD was incorporated 35 years ago on 02/09/1988 and has the registered number: 02292714. The accounts status is FULL and accounts are next due on 30/09/2024.
TELETRAC NAVMAN (UK) LTD - MILTON KEYNES
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
K1 FIRST FLOOR
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 6BZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRAFFICMASTER LIMITED (until 22/03/2016)
TRAFFICMASTER LIMITED (until 22/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHON EAVES | Apr 1978 | British | Director | 2024-02-21 | CURRENT |
RADOMIR LALOVIC | British | Secretary | 2008-02-29 | CURRENT | |
MR RADOMIR LALOVIC | May 1960 | British | Director | 2016-06-17 | CURRENT |
KIM MCCORMICK | May 1965 | British | Director | 2024-03-12 | CURRENT |
MR RICHARD GEORGE LILWALL | Jul 1977 | British | Director | 2018-07-26 UNTIL 2021-08-23 | RESIGNED |
TERENCE BRIAN SHURWOOD | Jan 1941 | British | Director | 1995-11-23 UNTIL 1999-07-30 | RESIGNED |
HARRY EDWARD FITZGIBBONS | Nov 1936 | United States | Director | 1993-02-12 UNTIL 2002-06-11 | RESIGNED |
MICHAEL SAVAGE | Feb 1969 | British | Director | 2021-08-23 UNTIL 2024-02-21 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2007-01-15 UNTIL 2010-07-29 | RESIGNED |
MR MARK DAVID SCHWARZ | Jul 1965 | British | Director | 2011-09-01 UNTIL 2019-08-20 | RESIGNED |
WILLIAM FORSYTH MCINTOSH | Sep 1947 | British | Director | 1994-02-16 UNTIL 2007-06-14 | RESIGNED |
KENNETH ERNEST MAUD | May 1944 | South African | Director | 1992-04-21 UNTIL 1995-03-02 | RESIGNED |
MR DAVID KENNETH MARTELL | Sep 1948 | British | Director | RESIGNED | |
MR COLIN JAMES WALSH | Aug 1955 | British | Director | 1992-04-21 UNTIL 2009-05-20 | RESIGNED |
MR RICHARD JOHN LILWALL | Dec 1975 | British | Director | 2018-07-26 UNTIL 2018-07-26 | RESIGNED |
ADRIAN CHRISTOPHER JOSEPH | Aug 1963 | British | Director | 2004-02-04 UNTIL 2005-11-10 | RESIGNED |
SIR JAMES MCKINNON | Jul 1929 | British | Director | 1994-03-02 UNTIL 2004-06-14 | RESIGNED |
MR DAVID JEFFREY WADSWORTH | Dec 1949 | British | Secretary | 1992-02-20 UNTIL 1994-06-28 | RESIGNED |
MR RICHARD JOHN MCMORRAN | Jan 1949 | British | Secretary | RESIGNED | |
MR NIGEL PHILLIP BOND | Jun 1949 | British | Secretary | 2001-05-21 UNTIL 2008-02-29 | RESIGNED |
WILLIAM FORSYTH MCINTOSH | Sep 1947 | British | Secretary | 1994-06-28 UNTIL 2001-05-21 | RESIGNED |
MR IAN ROBERT WILLIAMS | May 1948 | British | Director | RESIGNED | |
IAN ALEXANDER ANTON | Oct 1959 | British | Director | RESIGNED | |
TIMOTHY JAMES COLEMAN | Nov 1964 | British | Director | 2008-09-22 UNTIL 2011-08-18 | RESIGNED |
PHILIP CARTMELL | May 1951 | British | Director | 2009-05-20 UNTIL 2010-07-29 | RESIGNED |
MR NIGEL PHILLIP BOND | Jun 1949 | British | Director | 2001-05-21 UNTIL 2008-02-29 | RESIGNED |
MR CRAIG ANTHONY BLOUNT | Feb 1962 | British | Director | 2019-08-20 UNTIL 2024-03-12 | RESIGNED |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2007-01-15 UNTIL 2010-07-29 | RESIGNED |
ANDREW DAVID FISHMAN | Apr 1980 | American | Director | 2010-07-29 UNTIL 2013-08-14 | RESIGNED |
MR STUART ANDREW BERMAN | Oct 1963 | British | Director | 2001-09-24 UNTIL 2010-09-06 | RESIGNED |
MR DAVID ANTHONY BAYLOR | Jul 1959 | American | Director | 2010-09-01 UNTIL 2011-09-01 | RESIGNED |
MR DAVID ANTHONY BAYLOR | Jul 1959 | American | Director | 2011-09-01 UNTIL 2013-08-14 | RESIGNED |
TIMOTHY TERRY VAN CLEVE | Sep 1963 | United States America | Director | 2006-05-05 UNTIL 2010-09-06 | RESIGNED |
JOHN ROSKILLY ABBOTT | Jun 1938 | British | Director | RESIGNED | |
MR STUART ANDREW BERMAN | Oct 1963 | British | Director | 2013-08-14 UNTIL 2018-07-26 | RESIGNED |
DAVID FISHMAN | Oct 1970 | United States | Director | 2010-07-29 UNTIL 2013-08-14 | RESIGNED |
MR TONY PETER EALES | Apr 1964 | British | Director | 1999-01-28 UNTIL 2013-08-14 | RESIGNED |
MR PETER DAVID JOHNSON | Feb 1947 | British | Director | 2000-07-05 UNTIL 2002-03-28 | RESIGNED |
CHRISTOPHER WILLIAM WILLIAMS | Feb 1961 | British | Director | 1994-07-04 UNTIL 1995-09-30 | RESIGNED |
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2013-08-14 UNTIL 2016-06-17 | RESIGNED |
MR IAN MICHAEL COOMBER | Sep 1944 | British | Director | 2004-03-18 UNTIL 2010-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gilbarco Veeder-Root Ltd | 2016-12-31 | St Helier | Ownership of shares 75 to 100 percent |