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TELETRAC NAVMAN (UK) LTD

Company number 02292714

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2026 AP01 Appointment of Mr Anthony Emmott as a director on 11 March 2026
View PDF Appointment of Mr Anthony Emmott as a director on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 TM01 Termination of appointment of Kim Mccormick as a director on 24 March 2026
View PDF Termination of appointment of Kim Mccormick as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
02 Jan 2026 AD01 Registered office address changed from K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ England to Power House Harrison Close Knowlhill Milton Keynes MK5 8PA on 2 January 2026
View PDF Registered office address changed from K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ England to Power House Harrison Close Knowlhill Milton Keynes MK5 8PA on 2 January 2026 - link opens in a new window - 1 page (1 page)
27 Dec 2025 PSC05 Change of details for Ggc Uk Holdings Ii Limited as a person with significant control on 15 December 2025
View PDF Change of details for Ggc Uk Holdings Ii Limited as a person with significant control on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2025 SH01 Statement of capital following an allotment of shares on 15 December 2025
  • GBP 625.05
View PDF Statement of capital following an allotment of shares on 15 December 2025
  • GBP 625.05
- link opens in a new window - 3 pages (3 pages)
24 Dec 2025 PSC07 Cessation of Gilbarco Veeder-Root Ltd as a person with significant control on 15 December 2025
View PDF Cessation of Gilbarco Veeder-Root Ltd as a person with significant control on 15 December 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2025 PSC02 Notification of Ggc Uk Holdings Ii Limited as a person with significant control on 15 December 2025
View PDF Notification of Ggc Uk Holdings Ii Limited as a person with significant control on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
30 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with no updates
View PDF Confirmation statement made on 13 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
02 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024 TM01 Termination of appointment of Craig Anthony Blount as a director on 12 March 2024
View PDF Termination of appointment of Craig Anthony Blount as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024 AP01 Appointment of Kim Mccormick as a director on 12 March 2024
View PDF Appointment of Kim Mccormick as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024 CH03 Secretary's details changed for Radomir Lalovic on 6 March 2024
View PDF Secretary's details changed for Radomir Lalovic on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 AP01 Appointment of Mr Jonathon Eaves as a director on 21 February 2024
View PDF Appointment of Mr Jonathon Eaves as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 CH01 Director's details changed for Mr Radomir Lalovic on 21 February 2024
View PDF Director's details changed for Mr Radomir Lalovic on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 TM01 Termination of appointment of Michael Savage as a director on 21 February 2024
View PDF Termination of appointment of Michael Savage as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
12 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021 TM01 Termination of appointment of Richard George Lilwall as a director on 23 August 2021
View PDF Termination of appointment of Richard George Lilwall as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021 AP01 Appointment of Mr Michael Savage as a director on 23 August 2021
View PDF Appointment of Mr Michael Savage as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
15 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)