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Company number
02708351

TARGA TELEMATICS UK LIMITED

Officer · KEAM-GEORGE, Lucy and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TARGA TELEMATICS UK LIMITED
Company number
02708351
Registered office
UNIT 11 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, SS2 6GE · 348 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 April 1992
Status
Active
Age
34 years
Previous names
TARGA VIASAT UK LIMITED (to 27 Feb 2026) · VIASAT CONNECT LIMITED (to 27 Feb 2026) · ENIGMA VEHICLE SYSTEMS LIMITED (to 27 Feb 2026)
Nature of business (SIC)
61200 — Wireless telecommunications activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Apr 2026
Confirmation statement — last
13 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 25 resigned

secretary
Appointed 03/04/2017
Active
director
Appointed 16/05/2023
Active
director
Appointed 16/05/2023
Active
director
Appointed 16/05/2023
Active
director
Appointed 10/06/2014
Active
director
Appointed 10/06/2014
Active
director
Appointed 16/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Viasat Group S.P.A
owns 75–100% of shares
Notified 17/05/2019
Viasat Telematics Limited
owns 75–100% of shares
Notified 14/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Viasat Group S.P.A name only
owns 75–100% of shares Notified 17/05/2019
Viasat Telematics Limited
owns 75–100% of shares Control ended 17/05/2019

Serving officers

secretary Appointed 03/04/2017
director Appointed 16/05/2023
director Appointed 16/05/2023
director Appointed 16/05/2023
director Appointed 10/06/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Registered name changed ENIGMA VEHICLE SYSTEMS LIMITED VIASAT CONNECT LIMITED
27/02/2026 Registered name changed VIASAT CONNECT LIMITED TARGA VIASAT UK LIMITED
27/02/2026 Registered name changed TARGA VIASAT UK LIMITED TARGA TELEMATICS UK LIMITED
23/10/2023 Director resigned PUIS, Stéphane
16/05/2023 Director appointed STEFANELLI, Carlo
16/05/2023 Director appointed FALCIONE, Alberto
16/05/2023 Director appointed DE MATTIA, Nicola
16/05/2023 Director appointed BALBO DI VINADIO, Massimiliano
08/03/2022 Director resigned PETRONE, Marco
08/03/2022 Director appointed PUIS, Stéphane
06/04/2021 Director resigned GETTO, Massimo
06/04/2021 Director appointed PETRONE, Marco
01/07/2020 Director resigned PETRONE, Marco
17/05/2019 Person with significant control ceased Viasat Telematics Limited
17/05/2019 Person with significant control added Viasat Group S.P.A
30/11/2018 Director resigned PETRONE, Barbara
30/11/2018 Director resigned PANIGADA, Giovanni
08/06/2018 Director resigned WHITE, David Ian
28/04/2017 Director resigned KEAM-GEORGE, Janice Lee
28/04/2017 Director resigned KEAM-GEORGE, Ian James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax -382
▼ 230.4%
293
Employees (avg) 30
▼ 3.2%
31

Documents for TARGA TELEMATICS UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CERTNM — certificate-change-of-name-company
change-of-name
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 2 satisfied

Rent deposit deed — persons entitled: Cottis House Limited
outstanding
Rent deposit deed — persons entitled: Cottis House Limited
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Targa Telematics Uk Limited — SS2 6GE
Tier 2 · renews 01/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TARGA TELEMATICS UK LIMITED?
According to the official registry, the company number of TARGA TELEMATICS UK LIMITED is 02708351.
Where is TARGA TELEMATICS UK LIMITED registered?
The registered office is UNIT 11 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, SS2 6GE.
Who runs TARGA TELEMATICS UK LIMITED?
KEAM-GEORGE, Lucy is listed among the officers of TARGA TELEMATICS UK LIMITED.
What is the SIC code of TARGA TELEMATICS UK LIMITED?
The nature of business is recorded under SIC code 61200 — Wireless telecommunications activities.
Who controls TARGA TELEMATICS UK LIMITED?
Viasat Group S.P.A is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TARGA TELEMATICS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TARGA TELEMATICS UK LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About TARGA TELEMATICS UK LIMITED (02708351)

TARGA TELEMATICS UK LIMITED is a private limited company incorporated on 21 April 1992 and registered in the United Kingdom under company number 02708351. Its registered office is at UNIT 11 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, SS2 6GE. The recorded nature of business is wireless telecommunications activities (SIC 61200). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Viasat Group S.P.A. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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