Verizon Connect UK Limited

Active05265904 Private limited company
Incorporated
21 October 2004 (22 years)
Previously known as
Fleetmatics (UK) Limited (until 6 March 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors
Neil Charles Cawse
Owned by
Neil Charles Cawse
Accounts type
Full
Region
South East
Address
2nd Floor - South
49-51 Blagrave Street
Reading
RG1 1PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Cawse, Neil Charles
Director · Appointed 30 September 2025
Canadian
Born December 1969 (56)
Officer history (18 former)
30 September 2025
Resigned Aitkenhead, Clare Brenda as Director
30 September 2025
Appointed Cawse, Neil Charles as Director
30 September 2025
Resigned Mitchell, Peter as Director
22 September 2023
Resigned Molamphy, John Paul as Director
31 December 2016
Resigned Lifshatz, Stephen as Director
31 December 2016
Appointed Aitkenhead, Clare Brenda as Director
31 December 2016
Resigned Travers, James as Director
31 December 2016
Appointed Molamphy, John Paul as Director
28 October 2016
Resigned Norton, David as Secretary
28 October 2016
Appointed Mitchell, Peter as Director
28 October 2016
Resigned Norton, David as Director
27 November 2011
Resigned Flett, Andrew as Director
27 October 2011
Appointed Lifshatz, Stephen as Director
27 October 2011
Appointed Travers, James as Director
22 November 2010
Resigned Arnold, Anthony as Director
22 November 2010
Resigned Goggin, John Joseph as Director
22 November 2010
Resigned Keating, Ken as Director
22 November 2010
Resigned Beamish, William as Director
22 November 2010
Appointed Flett, Andrew as Director
1 August 2007
Resigned Murphy, Eric as Secretary
1 August 2007
Appointed Norton, David as Director
1 August 2007
Appointed Norton, David as Secretary
18 May 2005
Resigned Jordan Company Secretaries Limited as Corporate Secretary
16 November 2004
Resigned Keating, James as Director
16 November 2004
Appointed Arnold, Anthony as Director
16 November 2004
Appointed Keating, Ken as Director
16 November 2004
Appointed Murphy, Eric as Secretary
16 November 2004
Appointed Goggin, John Joseph as Director
16 November 2004
Appointed Beamish, William as Director
16 November 2004
Resigned Keating, Ken as Director
16 November 2004
Resigned Keating, Ken as Secretary
21 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 2004
Appointed Keating, James as Director
21 October 2004
Appointed Keating, Ken as Director
21 October 2004
Appointed Keating, Ken as Secretary
21 October 2004
Appointed Jordan Company Secretaries Limited as Corporate Secretary
21 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Neil Charles Cawse
Individual · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born December 1969 (56)
Former controllers (2)
30 September 2025
Ceased Verizon Communications Inc. — Owns 75–100% of shares
4 June 2025
Ceased Verizon UK Financing Limited — Owns 75–100% of shares

Filings 126

Show all 126 filings

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