TELENAV UK LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0RE

Company number 05828929
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address 2ND FLOOR BOUNDARY HOUSE, 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,858,700 ; Full accounts made up to 30 June 2015. The most likely internet sites of TELENAV UK LIMITED are www.telenavuk.co.uk, and www.telenav-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Telenav Uk Limited is a Private Limited Company. The company registration number is 05828929. Telenav Uk Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Telenav Uk Limited is 2nd Floor Boundary House 4 County Place Chelmsford Essex Cm2 0re. . HUALLENAC TRUSTEE COMPANY LTD is a Secretary of the company. HILLBERG, Loren Edward is a Director of the company. JIN, Haiping is a Director of the company. STRAMBI, Michael William is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MILLER, Douglas Stanley has been resigned. Director RENNARD, Robert William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUALLENAC TRUSTEE COMPANY LTD
Appointed Date: 25 May 2006
Director
HILLBERG, Loren Edward
Appointed Date: 03 March 2010
67 years old
Director
JIN, Haiping
Appointed Date: 25 May 2006
61 years old
Director
STRAMBI, Michael William
Appointed Date: 10 October 2012
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 May 2006
Appointed Date: 25 May 2006
Director
MILLER, Douglas Stanley
Resigned: 30 June 2012
Appointed Date: 25 May 2006
68 years old
Director
RENNARD, Robert William
Resigned: 03 March 2010
Appointed Date: 25 May 2006
81 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 May 2006
Appointed Date: 25 May 2006

TELENAV UK LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,858,700
07 Apr 2016
Full accounts made up to 30 June 2015
31 Mar 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,858,700
10 Aug 2015
Accounts for a small company made up to 30 June 2014
...
... and 38 more events
26 Jun 2006
New director appointed
26 Jun 2006
New director appointed
26 Jun 2006
New director appointed
23 Jun 2006
Accounting reference date extended from 31/05/07 to 30/06/07
25 May 2006
Incorporation

TELENAV UK LIMITED Charges

13 February 2007
Charge of deposit
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euros 15,000 credited to account…

Similar Companies

TELEMOTIVE UK LIMITED TELEMUS LIMITED TELENCO LIMITED TELENCRYPT LIMITED TELENEO LIMITED TELENET EXPORT LLP TELENET GLOBAL LOGISTICS LIMITED