TELETRAC NAVMAN (UK) LTD
Address:
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England
TELETRAC NAVMAN (UK) LTD is a business entity registered at Companies House, UK, with entity identifier is 02292714. The registration start date is September 2, 1988. The current status is Active.
Company Overview
| Company Number | 02292714 |
| Company Name | TELETRAC NAVMAN (UK) LTD |
| Registered Address |
K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-09-02 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-07-11 |
| Returns Last Update | 2016-06-13 |
| Confirmation Statement Due Date | 2021-06-27 |
| Confirmation Statement Last Update | 2020-06-13 |
| Mortgage Charges | 10 |
| Mortgage Satisfied | 10 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74909 | Other professional, scientific and technical activities n.e.c. |
Office Location
| Address |
K1 FIRST FLOOR KENTS HILL BUSINESS PARK |
| Post Town | MILTON KEYNES |
| County | BUCKINGHAMSHIRE |
| Post Code | MK7 6BZ |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| TRAFFICMASTER TRAFFIC SERVICES LIMITED | K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England |
| EUROWATCHCENTRAL LIMITED | K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| GRAND UNION GROUP FUNDING PLC | K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
| CLICKANDBUY INTERNATIONAL LIMITED | Building K2, Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, United Kingdom |
| DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. | Building K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
| SELO HOLDINGS LIMITED | K2 Kents Hill Business Park, Timbold Drive, Milton Keynes, MK7 6BZ, United Kingdom |
| GRAND UNION HOMES LIMITED | K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
| GUHG DEVELOPMENT COMPANY LIMITED | K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
| T-MOBILE HOLDINGS LIMITED | Building K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| A12 MEDICAL SERVICES LIMITED | 10 Romulus Way, Fairfields, Milton Keynes, MK11 4AZ, England |
| AMEYA SAHANA PROPERTIES LTD | 5 Ayreshire Way, Whitehouse, Milton Keynes, Buckinghamshire, MK8 1AR, United Kingdom |
| AVENSIS CHEMICALS LTD | 186 Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QQ, England |
| CONFIGURE US LTD | 3 March Meadow, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TB, United Kingdom |
| EMINENCE DESIGN LTD | 10 Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ, England |
| KEYAZ LTD | 15 Cheriton, Furzton, Milton Keynes, MK4 1BS, England |
| LMAGNUS LTD | 94a Stratford Road, Milton Keynes, Buckinghamshire, MK12 5LU, United Kingdom |
| MININAT LIMITED | 3 Bodiam Close, Milton Keynes, MK5 6HS, England |
| MOVEHUB LIMITED | 26 Wenford, Broughton, Milton Keynes, MK10 7AL, England |
| RABIHA & FATIHA LTD | 18 Redding Grove, Crownhill, Milton Keynes, MK8 0BD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LALOVIC, Radomir | Secretary (Active) | 8 Abington Park Crescent, Northampton, Northamptonshire, NN3 3AD | / 29 February 2008 |
/ |
|
| BERMAN, Stuart Andrew | Director (Active) | Martell House, University Way, Cranfield, Bedford, England, MK43 0TR | October 1963 / 14 August 2013 |
British / England |
Director |
| LALOVIC, Radomir | Director (Active) | K1, First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England, MK7 6BZ | May 1960 / 17 June 2016 |
British / England |
Accountant |
| SCHWARZ, Mark David | Director (Active) | Heaton Dell, Fordwater Road, Chichester, West Sussex, England, PO19 6PS | July 1965 / 1 September 2011 |
British / England |
Commercial Director |
| BOND, Nigel Phillip | Secretary (Resigned) | The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS | / 21 May 2001 |
/ |
|
| MCINTOSH, William Forsyth | Secretary (Resigned) | 5 Redwood Drive, Camberley, Surrey, GU15 1QJ | / 28 June 1994 |
/ |
|
| MCMORRAN, Richard John | Secretary (Resigned) | 13 Taylors Lane, Buckden, St Neots, PE19 5TD | / |
/ |
|
| WADSWORTH, David Jeffrey | Secretary (Resigned) | 47 Merthyr Terrace, Barnes, London, SW13 8DL | / 20 February 1992 |
British / |
|
| ABBOTT, John Roskilly | Director (Resigned) | Bramshott Court East, Tunbridge Lane Bramshott, Liphook, Hampshire, GU30 7RG | June 1938 / |
British / |
Director |
| ANTON, Ian Alexander | Director (Resigned) | 156 Ifield Road, London, SW10 9AF | October 1959 / |
British / |
Director |
| BAYLOR, David Anthony | Director (Resigned) | One Market Street, Steuart Tower 23rd Floor, San Francisco, California, Usa, 94105 | July 1959 / 1 September 2011 |
American / Usa |
Private Equity |
| BAYLOR, David Anthony | Director (Resigned) | Steuart Tower, One Market Street, 23rd Floor, San Francisco, California, Usa | July 1959 / 1 September 2010 |
American / Usa |
Chief Operating Officer |
| BERMAN, Stuart Andrew | Director (Resigned) | 100 East End Road, London, N3 2SX | October 1963 / 24 September 2001 |
British / England |
Company Director |
| BICKNELL, Geoffrey James | Director (Resigned) | Apartment 24, Queens Apartments, Queens Promonade, Douglas, Isle Of Man, IM2 4NX | June 1942 / 15 January 2007 |
British / United Kingdom |
Accountant |
| BOND, Nigel Phillip | Director (Resigned) | The White House, The Street, South Stoke, Reading Berkshire, RG8 0JS | June 1949 / 21 May 2001 |
British / United Kingdom |
Finance Director |
| CARTMELL, Philip | Director (Resigned) | Tyme Cottage, Plough Lane, Hazeley Lea, Hampshire, RG27 8ND | May 1951 / 20 May 2009 |
British / England |
Company Director |
| COLEMAN, Timothy James | Director (Resigned) | 13 Meadow Walk, Harpenden, Hertfordshire, AL5 5TF | November 1964 / 22 September 2008 |
British / England |
Finance Director |
| COOMBER, Ian Michael | Director (Resigned) | The Old Bakery Grange Road, Felmersham, Bedford, MK43 7EU | September 1944 / 18 March 2004 |
British / United Kingdom |
Company Director |
| EALES, Tony Peter | Director (Resigned) | 23 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AH | April 1964 / 28 January 1999 |
British / United Kingdom |
Chief Executive |
| FISHMAN, Andrew David | Director (Resigned) | Martell House University Way, Cranfield, Bedfordshire, MK43 0TR | April 1980 / 29 July 2010 |
American / Usa |
Company Director |
| FISHMAN, David | Director (Resigned) | Martell House University Way, Cranfield, Bedfordshire, MK43 0TR | October 1970 / 29 July 2010 |
United States / United States |
Company Director |
| FITZGIBBONS, Harry Edward | Director (Resigned) | 25 Phillimore Gardens, London, W8 7QG | November 1936 / 12 February 1993 |
United States / United Kingdom |
Company Director |
| JOHNSON, Peter David | Director (Resigned) | Lisle House, Church Lane Easton, Winchester, Hampshire, SO21 1EH | February 1947 / 5 July 2000 |
British / England |
Director |
| JOSEPH, Adrian Christopher | Director (Resigned) | 36 Queens Avenue, Woodford Green, Essex, IG8 0JE | August 1963 / 4 February 2004 |
British / Uk |
Sales & Marketing Director |
| MARTELL, David Kenneth | Director (Resigned) | The Old Vicarage High Road, Shillington, Hitchin, Hertfordshire, SG5 3LT | September 1948 / |
British / England |
Director |
| MAUD, Kenneth Ernest | Director (Resigned) | Langtree House, Woodcote, Reading, Berks, RG8 0PA | May 1944 / 21 April 1992 |
South African / |
Chief Executive |
| MCINTOSH, William Forsyth | Director (Resigned) | 5 Redwood Drive, Camberley, Surrey, GU15 1QJ | September 1947 / 16 February 1994 |
British / |
Chartered Accoutant |
| MCKINNON, James, Sir | Director (Resigned) | April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS | July 1929 / 2 March 1994 |
British / |
Management Science Consultant |
| MCWALTER, Alan James | Director (Resigned) | 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW | April 1953 / 15 January 2007 |
British / United Kingdom |
Company Director |
| SHURWOOD, Terence Brian | Director (Resigned) | 1 Grove Court, Turvey, Bedford, Bedfordshire, MK43 8EX | January 1941 / 23 November 1995 |
British / |
Director |
| VAN CLEVE, Timothy Terry | Director (Resigned) | 3413 Wolfe Circle, Plano, Texas 75025, Usa | September 1963 / 5 May 2006 |
United States America / |
Coo |
| WALSH, Colin James | Director (Resigned) | Rockdene 142 Carryduff Road, Lisburn, County Down, BT27 6YQ | August 1955 / 21 April 1992 |
Irish / Northern Ireland |
Investment Manager |
| WARD, Keith Graham | Director (Resigned) | Danaher, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, England, TW16 7DY | October 1953 / 14 August 2013 |
British / England |
Director |
| WILLIAMS, Christopher William | Director (Resigned) | April Cottage 25 West Hill, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DP | February 1961 / 4 July 1994 |
British / |
Director |
| WILLIAMS, Ian Robert | Director (Resigned) | 25 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE | May 1948 / |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | MILTON KEYNES |
| Post Code | MK7 6BZ |
| SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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