FLEETMATICS (UK) LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0TD

Company number 05265904
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Auditor's resignation; Termination of appointment of Stephen Lifshatz as a director on 31 December 2016; Appointment of Mrs Clare Brenda Aitkenhead as a director on 31 December 2016. The most likely internet sites of FLEETMATICS (UK) LIMITED are www.fleetmaticsuk.co.uk, and www.fleetmatics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Fleetmatics Uk Limited is a Private Limited Company. The company registration number is 05265904. Fleetmatics Uk Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Fleetmatics Uk Limited is Imperium Imperial Way Reading Berkshire Rg2 0td. . AITKENHEAD, Clare Brenda is a Director of the company. MITCHELL, Peter is a Director of the company. MOLAMPHY, John Paul is a Director of the company. Secretary KEATING, Ken has been resigned. Secretary MURPHY, Eric has been resigned. Secretary NORTON, David has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Anthony has been resigned. Director BEAMISH, William has been resigned. Director FLETT, Andrew has been resigned. Director GOGGIN, John Joseph has been resigned. Director KEATING, James has been resigned. Director KEATING, Ken has been resigned. Director KEATING, Ken has been resigned. Director LIFSHATZ, Stephen has been resigned. Director NORTON, David has been resigned. Director TRAVERS, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AITKENHEAD, Clare Brenda
Appointed Date: 31 December 2016
60 years old
Director
MITCHELL, Peter
Appointed Date: 28 October 2016
52 years old
Director
MOLAMPHY, John Paul
Appointed Date: 31 December 2016
53 years old

Resigned Directors

Secretary
KEATING, Ken
Resigned: 16 November 2004
Appointed Date: 21 October 2004
Secretary
MURPHY, Eric
Resigned: 01 August 2007
Appointed Date: 16 November 2004
Secretary
NORTON, David
Resigned: 28 October 2016
Appointed Date: 01 August 2007
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 21 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
ARNOLD, Anthony
Resigned: 22 November 2010
Appointed Date: 16 November 2004
69 years old
Director
BEAMISH, William
Resigned: 22 November 2010
Appointed Date: 16 November 2004
71 years old
Director
FLETT, Andrew
Resigned: 27 November 2011
Appointed Date: 22 November 2010
52 years old
Director
GOGGIN, John Joseph
Resigned: 22 November 2010
Appointed Date: 16 November 2004
66 years old
Director
KEATING, James
Resigned: 16 November 2004
Appointed Date: 21 October 2004
83 years old
Director
KEATING, Ken
Resigned: 22 November 2010
Appointed Date: 16 November 2004
58 years old
Director
KEATING, Ken
Resigned: 16 November 2004
Appointed Date: 21 October 2004
58 years old
Director
LIFSHATZ, Stephen
Resigned: 31 December 2016
Appointed Date: 27 October 2011
67 years old
Director
NORTON, David
Resigned: 28 October 2016
Appointed Date: 01 August 2007
48 years old
Director
TRAVERS, James
Resigned: 31 December 2016
Appointed Date: 27 October 2011
74 years old

FLEETMATICS (UK) LIMITED Events

07 Mar 2017
Auditor's resignation
10 Feb 2017
Termination of appointment of Stephen Lifshatz as a director on 31 December 2016
10 Feb 2017
Appointment of Mrs Clare Brenda Aitkenhead as a director on 31 December 2016
10 Feb 2017
Termination of appointment of David Norton as a secretary on 28 October 2016
09 Feb 2017
Appointment of John Paul Molamphy as a director on 31 December 2016
...
... and 70 more events
06 Apr 2005
New secretary appointed
06 Apr 2005
New director appointed
06 Apr 2005
New director appointed
21 Oct 2004
Secretary resigned
21 Oct 2004
Incorporation

FLEETMATICS (UK) LIMITED Charges

29 July 2016
Charge code 0526 5904 0006
Delivered: 1 August 2016
Status: Satisfied on 11 October 2016
Persons entitled: Citibank, N.A. as Administrative Agent
Description: Contains fixed charge…
21 January 2015
Charge code 0526 5904 0005
Delivered: 2 February 2015
Status: Satisfied on 11 October 2016
Persons entitled: Citibank, N.A.
Description: Contains fixed charge…
21 January 2015
Charge code 0526 5904 0004
Delivered: 2 February 2015
Status: Satisfied on 11 October 2016
Persons entitled: Citibank, N.A.
Description: Contains fixed charge…
10 May 2012
Debenture
Delivered: 17 May 2012
Status: Satisfied on 29 January 2015
Persons entitled: Wells Fargo Capital Finance, Llc
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 14 September 2010
Status: Satisfied on 18 May 2012
Persons entitled: D. E. Shaw Direct Capital Portfolios, L.L.C.
Description: Fixed and floating charge over the undertaking and all…
16 April 2008
Rent deposit deed
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Hitachi Europe Limited
Description: First fixed charge the company's interest in the deposit…

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