TARGA TELEMATICS UK LIMITED

Company summary

Confirmation statement overdue

Company number: 02708351
Status: ACTIVE
Incorporated / age: 21 April 199234 years
Registered office: Unit 11 Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
Accounts due: 30 September 2026
Confirmation statement due: 27 April 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 11 Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
Nature of business
Wireless telecommunications activities
Previous company names
TARGA VIASAT UK LIMITED
VIASAT CONNECT LIMITED
ENIGMA VEHICLE SYSTEMS LIMITED
ENIGMA VEHICLE SYSTEMS PLC
L H L ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEAM-GEORGE, Lucy ACTIVE	Secretary	03 Apr 2017				Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
BALBO DI VINADIO, Massimiliano ACTIVE	Director	16 May 2023		Italy	September 1964	Targa Telematics Spa, Via Reginato 87, Treviso, 31100, Italy
DE MATTIA, Nicola ACTIVE	Director	16 May 2023		Italy	April 1966	Targa Telematics Spa, Via Reginato 87, Treviso, 31100, Italy
FALCIONE, Alberto ACTIVE	Director	16 May 2023		Italy	February 1972	Targa Telematics Spa, Via Reginato 87, Treviso, 31100, Italy
KEAM GEORGE, Katie ACTIVE	Director	10 Jun 2014		England	July 1982	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
KEAM GEORGE, Simon ACTIVE	Director	10 Jun 2014		England	July 1986	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
STEFANELLI, Carlo ACTIVE	Director	16 May 2023		Italy	June 1983	Targa Telematics Spa, Via Reginato 87, Treviso, 31100, Italy
HEFFER, Alison Jayne RESIGNED	Secretary	31 Dec 1993	01 Jul 1994			353 Little Wakering Road, Little Wakering, Essex, SS3 0LA
KEAM GEORGE, Janice Lee RESIGNED	Secretary	11 Jun 2014	31 Mar 2017			Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
LLOYD, Christopher James RESIGNED	Secretary	01 Jul 1994	11 Jun 2014			Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
LLOYD, Christopher James RESIGNED	Secretary	22 Apr 1992	31 Dec 1993			226 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, SS1 3RG
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	21 Apr 1992	22 Apr 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
BAKER, Robert RESIGNED	Director	01 Jul 1997	01 Jan 1998		March 1964	26 The Larches, Benfleet, Essex, SS7 4NR
GETTO, Massimo RESIGNED	Director	10 Jun 2014	06 Apr 2021	Italy	January 1972	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
GRAY, Stuart Charles RESIGNED	Director	26 Sep 2005	30 Sep 2013	England	July 1961	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
HEFFER, Alan Leonard RESIGNED	Director	23 Feb 1993	01 Jul 1994	United Kingdom	November 1952	353 Little Wakering Road, Little Wakering, Southend On Sea, Essex, SS3 0LB
KEAM-GEORGE, Ian James RESIGNED	Director	06 Apr 2000	28 Apr 2017	United Kingdom	October 1950	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
KEAM-GEORGE, Ian James RESIGNED	Director	01 Jul 1994	01 Jan 1998	United Kingdom	October 1950	56 Woodlands Park, Leigh On Sea, Southend On Sea, Essex, SS9 3TW
KEAM-GEORGE, Janice Lee RESIGNED	Director	01 Oct 2011	28 Apr 2017	United Kingdom	March 1955	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
LLOYD, Christopher James RESIGNED	Director	01 Jul 1994	11 Jun 2014	United Kingdom	June 1957	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
LLOYD, Christopher James RESIGNED	Director	22 Apr 1992	21 Mar 1993	United Kingdom	June 1957	226 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, SS1 3RG
LLOYD, Gillian Dorothy RESIGNED	Director	01 Oct 2011	11 Jun 2014	United Kingdom	July 1959	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
LLOYD, Trevor Alan RESIGNED	Director	22 Apr 1992	21 Mar 1993		July 1954	95 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DE
PANIGADA, Giovanni RESIGNED	Director	10 Jun 2014	30 Nov 2018	Italy	March 1975	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
PETRONE, Barbara RESIGNED	Director	10 Jun 2014	30 Nov 2018	Italy	April 1974	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
PETRONE, Marco RESIGNED	Director	06 Apr 2021	08 Mar 2022	Italy	January 1977	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
PETRONE, Marco RESIGNED	Director	10 Jun 2014	01 Jul 2020	Italy	January 1977	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
PUIS, Stéphane RESIGNED	Director	08 Mar 2022	23 Oct 2023	France	December 1966	12, Rue Des Bourdonnais, 7800 Versailles, France
WAINWRIGHT, Adrian Neil RESIGNED	Director	01 Jul 1997	10 Jun 2010	England	March 1967	33 Knaves Acre, Headcorn, Ashford, TN27 9TJ
WHITE, David Ian RESIGNED	Director	01 Apr 2016	08 Jun 2018	England	July 1972	Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	21 Apr 1992	22 Apr 1992			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	21 Apr 1992	22 Apr 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

KEAM-GEORGE, Lucy ACTIVE
Role: Secretary
Appointed on: 03 Apr 2017
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

BALBO DI VINADIO, Massimiliano ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: Italy
Date of birth: September 1964
Address: Targa Telematics Spa, Via Reginato 87, Treviso, 31100, Italy

DE MATTIA, Nicola ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: Italy
Date of birth: April 1966
Address: Targa Telematics Spa, Via Reginato 87, Treviso, 31100, Italy

FALCIONE, Alberto ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: Italy
Date of birth: February 1972
Address: Targa Telematics Spa, Via Reginato 87, Treviso, 31100, Italy

KEAM GEORGE, Katie ACTIVE
Role: Director
Appointed on: 10 Jun 2014
Country of Residence: England
Date of birth: July 1982
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

KEAM GEORGE, Simon ACTIVE
Role: Director
Appointed on: 10 Jun 2014
Country of Residence: England
Date of birth: July 1986
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

STEFANELLI, Carlo ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: Italy
Date of birth: June 1983
Address: Targa Telematics Spa, Via Reginato 87, Treviso, 31100, Italy

HEFFER, Alison Jayne RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 01 Jul 1994
Address: 353 Little Wakering Road, Little Wakering, Essex, SS3 0LA

KEAM GEORGE, Janice Lee RESIGNED
Role: Secretary
Appointed on: 11 Jun 2014
Resigned on: 31 Mar 2017
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

LLOYD, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 11 Jun 2014
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

LLOYD, Christopher James RESIGNED
Role: Secretary
Appointed on: 22 Apr 1992
Resigned on: 31 Dec 1993
Address: 226 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, SS1 3RG

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Apr 1992
Resigned on: 22 Apr 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

BAKER, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Jan 1998
Date of birth: March 1964
Address: 26 The Larches, Benfleet, Essex, SS7 4NR

GETTO, Massimo RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 06 Apr 2021
Country of Residence: Italy
Date of birth: January 1972
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

GRAY, Stuart Charles RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: July 1961
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

HEFFER, Alan Leonard RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 01 Jul 1994
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 353 Little Wakering Road, Little Wakering, Southend On Sea, Essex, SS3 0LB

KEAM-GEORGE, Ian James RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

KEAM-GEORGE, Ian James RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 56 Woodlands Park, Leigh On Sea, Southend On Sea, Essex, SS9 3TW

KEAM-GEORGE, Janice Lee RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

LLOYD, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

LLOYD, Christopher James RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 21 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 226 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, SS1 3RG

LLOYD, Gillian Dorothy RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

LLOYD, Trevor Alan RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 21 Mar 1993
Date of birth: July 1954
Address: 95 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DE

PANIGADA, Giovanni RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 30 Nov 2018
Country of Residence: Italy
Date of birth: March 1975
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

PETRONE, Barbara RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 30 Nov 2018
Country of Residence: Italy
Date of birth: April 1974
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

PETRONE, Marco RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 08 Mar 2022
Country of Residence: Italy
Date of birth: January 1977
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

PETRONE, Marco RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 01 Jul 2020
Country of Residence: Italy
Date of birth: January 1977
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

PUIS, Stéphane RESIGNED
Role: Director
Appointed on: 08 Mar 2022
Resigned on: 23 Oct 2023
Country of Residence: France
Date of birth: December 1966
Address: 12, Rue Des Bourdonnais, 7800 Versailles, France

WAINWRIGHT, Adrian Neil RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 10 Jun 2010
Country of Residence: England
Date of birth: March 1967
Address: 33 Knaves Acre, Headcorn, Ashford, TN27 9TJ

WHITE, David Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: July 1972
Address: Unit 11, Britannia Business Park, Comet Way, Southend On Sea, SS2 6GE

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1992
Resigned on: 22 Apr 1992
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 1992
Resigned on: 22 Apr 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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