What Targa Telematics UK say about themselves
“Targa Telematics offers innovative IoT solutions for corporate fleet management, smart mobility, and Insurtech.”
Targa Telematics UK Limited
- Incorporated
- 21 April 1992 (34 years)
- Previously known as
- Targa Viasat UK Limited (until 27 February 2026)Viasat Connect Limited (until 1 August 2024)Enigma Vehicle Systems Limited (until 12 November 2020)Earlier: Enigma Vehicle Systems PLC, L H L Electronics Limited
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Massimiliano Balbo Di VinadioNicola De MattiaAlberto Falcione
- Owned by
- Viasat Group S.P.A
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 11 Britannia Business ParkComet WaySouthend On SeaSS2 6GE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2026 (overdue)
- Last conf. stmt
- 13 April 2025
A late confirmation statement can get a company struck off.
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Balbo Di Vinadio, Massimiliano
Director · Appointed 16 May 2023
Italian
Born September 1964 (62)
De Mattia, Nicola
Director · Appointed 16 May 2023
Italian
Born April 1966 (60)
Falcione, Alberto
Director · Appointed 16 May 2023
Italian
Born February 1972 (54)
Stefanelli, Carlo
Director · Appointed 16 May 2023
Italian
Born June 1983 (43)
Keam-George, Lucy
Secretary · Appointed 3 April 2017
Keam George, Katie
Director · Appointed 10 June 2014
British
Born July 1982 (44)
Keam George, Simon
Director · Appointed 10 June 2014
British
Born July 1986 (40)
Officer history (25 former)
23 October 2023
Resigned Puis, Stéphane as Director
16 May 2023
Appointed De Mattia, Nicola as Director
16 May 2023
Appointed Falcione, Alberto as Director
16 May 2023
Appointed Stefanelli, Carlo as Director
16 May 2023
Appointed Balbo Di Vinadio, Massimiliano as Director
8 March 2022
Resigned Petrone, Marco as Director
8 March 2022
Appointed Puis, Stéphane as Director
6 April 2021
Resigned Getto, Massimo as Director
6 April 2021
Appointed Petrone, Marco as Director
1 July 2020
Resigned Petrone, Marco as Director
30 November 2018
Resigned Panigada, Giovanni as Director
30 November 2018
Resigned Petrone, Barbara as Director
8 June 2018
Resigned White, David Ian as Director
28 April 2017
Resigned Keam-George, Ian James as Director
28 April 2017
Resigned Keam-George, Janice Lee as Director
3 April 2017
Appointed Keam-George, Lucy as Secretary
31 March 2017
Resigned Keam George, Janice Lee as Secretary
1 April 2016
Appointed White, David Ian as Director
11 June 2014
Resigned Lloyd, Gillian Dorothy as Director
11 June 2014
Appointed Keam George, Janice Lee as Secretary
11 June 2014
Resigned Lloyd, Christopher James as Secretary
11 June 2014
Resigned Lloyd, Christopher James as Director
10 June 2014
Appointed Getto, Massimo as Director
10 June 2014
Appointed Keam George, Katie as Director
10 June 2014
Appointed Keam George, Simon as Director
10 June 2014
Appointed Petrone, Marco as Director
10 June 2014
Appointed Petrone, Barbara as Director
10 June 2014
Appointed Panigada, Giovanni as Director
30 September 2013
1 October 2011
Appointed Lloyd, Gillian Dorothy as Director
1 October 2011
Appointed Keam-George, Janice Lee as Director
10 June 2010
26 September 2005
6 April 2000
Appointed Keam-George, Ian James as Director
1 January 1998
Resigned Baker, Robert as Director
1 January 1998
Resigned Keam-George, Ian James as Director
1 July 1997
Appointed Baker, Robert as Director
1 July 1997
1 July 1994
Appointed Lloyd, Christopher James as Director
1 July 1994
Appointed Lloyd, Christopher James as Secretary
1 July 1994
Resigned Heffer, Alison Jayne as Secretary
1 July 1994
Resigned Heffer, Alan Leonard as Director
1 July 1994
Appointed Keam-George, Ian James as Director
31 December 1993
Appointed Heffer, Alison Jayne as Secretary
31 December 1993
Resigned Lloyd, Christopher James as Secretary
21 March 1993
21 March 1993
Resigned Lloyd, Christopher James as Director
23 February 1993
Appointed Heffer, Alan Leonard as Director
22 April 1992
Appointed Lloyd, Christopher James as Director
22 April 1992
Appointed Lloyd, Christopher James as Secretary
22 April 1992
22 April 1992
22 April 1992
22 April 1992
21 April 1992
21 April 1992
21 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Viasat Group S.P.A
Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 05512550012
Former controllers (1)
17 May 2019
Ceased Viasat Telematics Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£382,176)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £1,116,716 | |
| Creditors (> 1 year) | £789,404 | |
| Shareholder Funds | £2,003,009 | £2,296,304 |
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Certificate of change of name | |||
| 12 November 2025 | Director's details changed | |||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 13 April 2025 |
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