Telenav UK Limited

Company Name	Telenav UK Limited
Company Status	Dissolved
Company Number	05828929
Category	Private Limited Company
Incorporation Date	25 May 2006(17 years, 11 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Haiping Jin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	25 May 2006(same day as company formation)
Role	Business Manager
Country of Residence	United States
Correspondence Address	950 De Guigne Drive Sunnyvale Ca 94085 United States

Secretary Name	Huallenac Trustee Company Ltd (Corporation)
Status	Closed
Appointed	25 May 2006(same day as company formation)
Correspondence Address	201 Silbury Boulevard Milton Keynes MK9 1LZ

Director Name	Douglas Stanley Miller
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Accountant
Country of Residence	United States
Correspondence Address	1130 Kifer Road Sunnyvale California 94086 United States

Director Name	Robert William Rennard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Engineer
Correspondence Address	1130 Kifer Road Sunnyvale California 94086 United States

Director Name	Loren Edward Hillberg
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2010(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 February 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	950 De Guigne Drive Sunnyvale Ca 94085 United States

Director Name	Michael William Strambi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2012(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	950 De Guigne Drive Sunnyvale Ca94085

Director Name	Ms Lily Toy
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Telephone	01245 357231
Telephone region	Chelmsford

Location

Registered Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

13 February 2007	Delivered on: 24 February 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of euros 15,000 credited to account designation number 550/01/20522053 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

13 February 2007

Delivered on: 24 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of euros 15,000 credited to account designation number 550/01/20522053 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

30 June 2020	Full accounts made up to 30 June 2019 (16 pages)
2 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (15 pages)
17 December 2018	Termination of appointment of Michael William Strambi as a director on 14 December 2018 (1 page)
5 December 2018	Termination of appointment of Lily Toy as a director on 19 October 2018 (1 page)
13 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
13 June 2018	Withdrawal of a person with significant control statement on 13 June 2018 (2 pages)
13 June 2018	Notification of Telenav Inc as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Appointment of Ms Lily Toy as a director on 3 February 2017 (2 pages)
6 April 2018	Full accounts made up to 30 June 2017 (16 pages)
14 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
14 June 2017	Termination of appointment of Loren Edward Hillberg as a director on 3 February 2017 (1 page)
14 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
14 June 2017	Termination of appointment of Loren Edward Hillberg as a director on 3 February 2017 (1 page)
3 April 2017	Full accounts made up to 30 June 2016 (13 pages)
3 April 2017	Full accounts made up to 30 June 2016 (13 pages)
22 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,858,700 (6 pages)
22 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,858,700 (6 pages)
7 April 2016	Full accounts made up to 30 June 2015 (12 pages)
7 April 2016	Full accounts made up to 30 June 2015 (12 pages)
31 March 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,858,700 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,858,700 (3 pages)
10 August 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
10 August 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
22 June 2015	Director's details changed for Haiping Jin on 25 May 2015 (2 pages)
22 June 2015	Director's details changed for Haiping Jin on 25 May 2015 (2 pages)
22 June 2015	Director's details changed for Loren Edward Hillberg on 25 May 2015 (2 pages)
22 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 919,500 (6 pages)
22 June 2015	Director's details changed for Loren Edward Hillberg on 25 May 2015 (2 pages)
22 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 919,500 (6 pages)
7 July 2014	Full accounts made up to 30 June 2013 (15 pages)
7 July 2014	Full accounts made up to 30 June 2013 (15 pages)
23 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 919,500 (6 pages)
23 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 919,500 (6 pages)
4 July 2013	Full accounts made up to 30 June 2012 (14 pages)
4 July 2013	Full accounts made up to 30 June 2012 (14 pages)
5 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
26 March 2013	Appointment of Michael William Strambi as a director (2 pages)
26 March 2013	Appointment of Michael William Strambi as a director (2 pages)
25 March 2013	Termination of appointment of Douglas Miller as a director (1 page)
25 March 2013	Termination of appointment of Douglas Miller as a director (1 page)
20 June 2012	Full accounts made up to 30 June 2011 (14 pages)
20 June 2012	Full accounts made up to 30 June 2011 (14 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Secretary's details changed for Huallenac Trustee Company Ltd on 25 May 2012 (2 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Secretary's details changed for Huallenac Trustee Company Ltd on 25 May 2012 (2 pages)
1 September 2011	Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 1 September 2011 (1 page)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (14 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (14 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Secretary's details changed for Huallenac Trustee Company Ltd on 25 May 2010 (2 pages)
17 June 2010	Director's details changed for Douglas Stanley Miller on 25 May 2010 (2 pages)
17 June 2010	Director's details changed for Haiping Jin on 25 May 2010 (2 pages)
17 June 2010	Director's details changed for Loren Edward Hillberg on 25 May 2010 (2 pages)
17 June 2010	Director's details changed for Haiping Jin on 25 May 2010 (2 pages)
17 June 2010	Director's details changed for Douglas Stanley Miller on 25 May 2010 (2 pages)
17 June 2010	Director's details changed for Loren Edward Hillberg on 25 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Huallenac Trustee Company Ltd on 25 May 2010 (2 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
31 March 2010	Statement of capital following an allotment of shares on 4 September 2009 GBP 919,500 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 4 September 2009 GBP 919,500 (2 pages)
31 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 4 September 2009 GBP 919,500 (2 pages)
31 March 2010	Form 123 dated 04/09/09 increase of Â£819500 over Â£100000 (2 pages)
31 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2010	Form 123 dated 04/09/09 increase of Â£819500 over Â£100000 (2 pages)
12 March 2010	Termination of appointment of Robert Rennard as a director (2 pages)
12 March 2010	Termination of appointment of Robert Rennard as a director (2 pages)
12 March 2010	Appointment of Loren Edward Hillberg as a director (3 pages)
12 March 2010	Appointment of Loren Edward Hillberg as a director (3 pages)
30 October 2009	Director's details changed for Robert William Rennard on 15 October 2009 (3 pages)
30 October 2009	Director's details changed for Haiping Jin on 15 October 2009 (3 pages)
30 October 2009	Director's details changed for Douglas Stanley Miller on 15 October 2009 (3 pages)
30 October 2009	Director's details changed for Douglas Stanley Miller on 15 October 2009 (3 pages)
30 October 2009	Director's details changed for Robert William Rennard on 15 October 2009 (3 pages)
30 October 2009	Director's details changed for Haiping Jin on 15 October 2009 (3 pages)
9 June 2009	Return made up to 25/05/09; full list of members (4 pages)
9 June 2009	Return made up to 25/05/09; full list of members (4 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
7 July 2008	Return made up to 25/05/08; full list of members (4 pages)
7 July 2008	Return made up to 25/05/08; full list of members (4 pages)
14 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
14 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
27 June 2007	Return made up to 25/05/07; full list of members (7 pages)
27 June 2007	Return made up to 25/05/07; full list of members (7 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
23 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
23 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
25 May 2006	Incorporation (17 pages)
25 May 2006	Incorporation (17 pages)