Teletrac Navman (Uk) Ltd

02292714

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

POWER HOUSE HARRISON CLOSE, MILTON KEYNES, MK5 8PA

Incorporated 02/09/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Radomir Lalovic

secretary · Since 29/02/2008

ACCOUNTANT

BRITISH · Age 66

Mr Radomir Lalovic

director · Since 17/06/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Jonathon Richard Eaves

director · Since 21/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Anthony Emmott

director · Since 11/03/2026

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Ggc Uk Holdings Ii Limited

75–100% shares

Gilbert Barker House, Burnt Mills Road, Basildon, SS13 1DT

Reg: 15350976 · Companies House · Private Limited Company

Notified 15/12/2025

Former PSCs

Gilbarco Veeder-Root Ltd

Ceased 15/12/2025

Charges0 outstanding

charge

satisfied

WELLS FARGO CAPITAL FINANCE, LLC (THE AGENT)

Created 23/07/2012Registered 01/08/2012Satisfied 30/07/2013

charge

satisfied

WELLS FARGO CAPITAL FINANCE, LLC (AS AGENT)

Created 04/08/2010Registered 09/08/2010Satisfied 30/07/2013

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/02/2010Registered 10/02/2010Satisfied 09/08/2010

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/02/2010Registered 10/02/2010Satisfied 09/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/2006Registered 22/02/2006Satisfied 09/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2004Registered 24/08/2004Satisfied 09/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/2003Registered 18/02/2003Satisfied 09/08/2010

charge

satisfied

HAMBROS ADVANCED TECHNOLOGY TRUST PLC

Created 10/01/1992Registered 23/01/1992Satisfied 26/01/1995

charge

satisfied

HAMBROS BANK LIMITED

Created 10/01/1992Registered 16/01/1992Satisfied 26/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1990Registered 18/10/1990Satisfied 26/01/1995