TN

TELETRAC NAVMAN (UK) LTD

Active

Company number 02292714

Milton Keynes, England · Incorporated 2 September 1988

Power House Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England

Last updated on 29 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2025

Company history

Previous company names

GENERAL LOGISTICS PLC · 2 September 1988 – 31 December 1993

TRAFFICMASTER PLC · 31 December 1993 – 29 July 2010

TRAFFICMASTER LIMITED · 29 July 2010 – 22 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ggc Uk Holdings Ii Limited
Ownership Of Shares 75 To 100 Percent
15 December 2025

Funding

2 funding rounds
15 December 2025
Shares allotted · 0 shares allotted
—
29 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Change Sail Address Company With Old Address New Address
Address
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2025 View
Capital Allotment Shares
Capital
24 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Change Person Secretary Company With Change Date
Officers
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Change Person Director Company
Officers
9 August 2018 View
Change Person Director Company
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Sail Address Company With New Address
Address
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Certificate Change Of Name Company
Change Of Name
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Auditors Resignation Company
Auditors
9 December 2013 View
Auditors Resignation Company
Auditors
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Legacy
Capital
25 September 2013 View
Legacy
Insolvency
25 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Legacy
Mortgage
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Termination Director Company With Name
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Sail Address Company With Old Address
Address
3 November 2010 View
Move Registers To Registered Office Company
Address
3 November 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Legacy
Mortgage
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Capital Allotment Shares
Capital
11 August 2010 View
Resolution
Resolution
9 August 2010 View
Legacy
Mortgage
9 August 2010 View
Miscellaneous
Miscellaneous
4 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2010 View
Court Order
Miscellaneous
29 July 2010 View
Re Registration Memorandum Articles
Incorporation
29 July 2010 View
Re Registration Court Order To Reduce Share Capital
Change Of Name
29 July 2010 View
Reregistration Public To Private Following Court Order
Change Of Name
29 July 2010 View
Memorandum Articles
Incorporation
12 July 2010 View
Resolution
Resolution
12 July 2010 View
Resolution
Resolution
1 July 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Resolution
Resolution
8 June 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Legacy
Mortgage
10 February 2010 View
Legacy
Mortgage
10 February 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 November 2009 View
Move Registers To Sail Company
Address
5 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Legacy
Capital
23 September 2009 View
Legacy
Capital
25 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Resolution
Resolution
26 May 2009 View
Accounts With Accounts Type Group
Accounts
13 May 2009 View
Legacy
Annual Return
3 November 2008 View
Memorandum Articles
Incorporation
3 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Capital
8 September 2008 View
Resolution
Resolution
16 June 2008 View
Accounts With Accounts Type Group
Accounts
4 June 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Group
Accounts
14 June 2007 View
Legacy
Capital
21 May 2007 View
Memorandum Articles
Incorporation
11 May 2007 View
Legacy
Capital
29 April 2007 View
Legacy
Capital
29 April 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Capital
28 July 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Resolution
Resolution
5 July 2006 View
Legacy
Capital
19 June 2006 View
Accounts With Accounts Type Group
Accounts
16 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Mortgage
22 February 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Group
Accounts
13 July 2005 View
Certificate Capital Cancellation Share Premium Account
Capital
11 July 2005 View
Court Order
Miscellaneous
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Annual Return
2 November 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Group
Accounts
21 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Group
Accounts
14 August 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Group
Accounts
27 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
3 October 2001 View
Accounts With Accounts Type Full Group
Accounts
25 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Address
3 April 2001 View
Legacy
Annual Return
3 November 2000 View
Legacy
Officers
14 July 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Accounts With Accounts Type Full Group
Accounts
21 June 2000 View
Resolution
Resolution
17 November 1999 View
Legacy
Annual Return
26 October 1999 View
Legacy
Capital
11 October 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Capital
21 July 1999 View
Accounts With Accounts Type Full Group
Accounts
27 May 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Annual Return
29 October 1998 View
Resolution
Resolution
25 September 1998 View
Resolution
Resolution
25 September 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Full
Accounts
1 July 1997 View
Resolution
Resolution
24 June 1997 View
Resolution
Resolution
24 June 1997 View
Resolution
Resolution
24 June 1997 View
Legacy
Capital
3 December 1996 View
Legacy
Annual Return
21 November 1996 View
Legacy
Capital
2 September 1996 View
Resolution
Resolution
25 June 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Resolution
Resolution
7 May 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Annual Return
6 December 1995 View
Legacy
Officers
6 December 1995 View
Resolution
Resolution
20 November 1995 View
Legacy
Officers
9 October 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Mortgage
26 January 1995 View
Legacy
Mortgage
26 January 1995 View
Legacy
Mortgage
26 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Address
22 July 1994 View
Legacy
Officers
8 July 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Capital
20 June 1994 View
Legacy
Capital
8 April 1994 View
Memorandum Articles
Incorporation
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Address
30 March 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Address
30 March 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Capital
30 March 1994 View
Legacy
Capital
30 March 1994 View
Memorandum Articles
Incorporation
28 January 1994 View
Resolution
Resolution
10 January 1994 View
Resolution
Resolution
10 January 1994 View
Certificate Change Of Name Company
Change Of Name
31 December 1993 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Full
Accounts
6 July 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Officers
15 March 1993 View
Memorandum Articles
Incorporation
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Capital
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Legacy
Capital
22 February 1993 View
Legacy
Annual Return
3 February 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
18 January 1993 View
Memorandum Articles
Incorporation
25 September 1992 View
Resolution
Resolution
25 September 1992 View
Resolution
Resolution
25 September 1992 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Capital
27 April 1992 View
Legacy
Capital
27 April 1992 View
Resolution
Resolution
27 April 1992 View
Resolution
Resolution
27 April 1992 View
Legacy
Capital
26 February 1992 View
Legacy
Capital
26 February 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Annual Return
26 February 1992 View
Legacy
Mortgage
23 January 1992 View
Legacy
Mortgage
16 January 1992 View
Resolution
Resolution
23 December 1991 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Annual Return
16 August 1991 View
Legacy
Capital
24 December 1990 View
Legacy
Capital
24 December 1990 View
Resolution
Resolution
24 December 1990 View
Resolution
Resolution
24 December 1990 View
Accounts With Accounts Type Full
Accounts
12 November 1990 View
Legacy
Accounts
12 November 1990 View
Legacy
Mortgage
18 October 1990 View
Legacy
Officers
8 October 1990 View
Legacy
Annual Return
1 October 1990 View
Legacy
Capital
18 May 1990 View
Legacy
Officers
24 April 1990 View
Resolution
Resolution
21 February 1990 View
Legacy
Capital
21 February 1990 View
Legacy
Capital
21 February 1990 View
Resolution
Resolution
21 February 1990 View
Resolution
Resolution
21 February 1990 View
Legacy
Officers
21 February 1990 View
Memorandum Articles
Incorporation
21 February 1990 View
Legacy
Capital
4 October 1989 View
Legacy
Capital
4 May 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 April 1989 View
Application To Commence Business
Incorporation
28 April 1989 View
Legacy
Officers
20 October 1988 View
Legacy
Address
6 October 1988 View
Legacy
Officers
6 October 1988 View
Incorporation Company
Incorporation
2 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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