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TELETRAC NAVMAN (UK) LTD

UK Flag K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ


TELETRAC NAVMAN (UK) LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TELETRAC NAVMAN (UK) LTD

Private limited with Share Capital

Active - Accounts Filed

02 September 1988

74909 Other professional, scientific and technical activities n.e.c. - The provision of intelligent vehicle services.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RADOMIR LALOVIC Director -
MR STUART ANDREW BERMAN Director -
RADOMIR LALOVIC Company Secretary -
MR RICHARD GEORGE LILWALL Director -
MR CRAIG ANTHONY BLOUNT Director -
Mr David Anthony Baylor Director
Mr Keith Graham Ward Director
Mr Philip Cartmell Director
Mr Richard John McMorran Company Secretary
Mr Tony Peter Eales Director
Mr Colin James Walsh Director
Mr Peter David Johnson Director
Mr Ian Robert Williams Director
Mr William Forsyth McIntosh Director
Mr William Forsyth McIntosh Company Secretary
Mr David Kenneth Martell Director
Mr Terence Brian Shurwood Director
Mr Timothy James Coleman Director
Mr David Anthony Baylor Director
Mr John Roskilly Abbott Director
Mr Christopher William Williams Director
Mr David Fishman Director
Mr Geoffrey James Bicknell Director
Mr Nigel Phillip Bond Director
Mr Nigel Phillip Bond Company Secretary
Mr James McKinnon Director
Mr Adrian Christopher Joseph Director
Mr Ian Alexander Anton Director
Mr Alan James McWalter Director
Mr David Jeffrey Wadsworth Company Secretary
Mr Ian Michael Coomber Director
Mr Timothy Terry Van Cleve Director
Mr Harry Edward Fitzgibbons Director
Mr Kenneth Ernest Maud Director
Mr Andrew David Fishman Director
Mr Richard John Lilwall Director
Mr Mark David Schwarz Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

8

Type Created Registered Persons Entitled Status
Debenture Barclays Bank PLC SATISFIED
Debenture Hambros Advanced Technology Trust PLC SATISFIED
Debenture Barclays Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
Guarantee & Debenture Wells Fargo Capital Finance, Llc (As Agent); SATISFIED
Guarantee & Debenture Wells Fargo Capital Finance, Llc (The Agent); SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Pledge Agreement Barclays Bank PLC (In Its Capacity As Security Agent For The Beneficiaries) SATISFIED
Single Debenture Hambros Bank Limited SATISFIED
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Key Financials

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Accounts
Cash £1,947,000.00 £0.00 £4,460,000.00 £4,221,000.00 £4,568,000.00
Net Worth -£2,637,000.00 £3,859,000.00 £15,348,000.00 £7,248,000.00 £13,180,000.00
Total Current Liabilities £14,579,000.00 £24,614,000.00 £23,176,000.00 £27,988,000.00 £16,397,000.00
Total Current Assets £11,361,000.00 £18,859,000.00 £21,661,000.00 £18,024,000.00 £13,930,000.00
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