TRACKER NETWORK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRACKER NETWORK (UK) LIMITED
COMPANY NUMBER
02632771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/1991
(33 years and 5 months old)
WEBSITE
www.tracker.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
26/07/1991
19/04/1993
STOLEN VEHICLE RECOVERY SYSTEMS LIMITED
MIDDLESEX
UB8 1PH
Telephone: 03332074121
TPS: No
6-9 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1FW
Telephone: 2074121
The Atrium
1 Harefield Road
UXBRIDGE
UB8 1PH
Unit 14
Liddall Way
Yiewsley
West Drayton, Middlesex
UB7 8PG
Telephone: 85737798
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALAMP UK LTD | Active - Accounts Filed | View Report |
| TRACKER NETWORK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Christopher Adams (931941883) Appointed |
Credit Risk Overview
Want to learn more about TRACKER NETWORK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACKER NETWORK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACKER NETWORK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/1991 - Present (33 years and 5 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALAMP CORP | N/A | N/A |
| CALAMP UK LTD | Active - Accounts Filed | View Report |
| TRACKER NETWORK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Christopher Adams (931941883) Appointed |
| 19/02/2024 | Jason Wayne Cohenour (931605836) has left the board |
| 02/12/2023 | New Accounts filed |
| 21/11/2023 | Jeffery Ralph Gardner (927135606) has left the board |
| 21/11/2023 | New Company Secretary Douglas Peterson (931605841) Appointed |
| 21/11/2023 | New Board Member Jikun Kim (931605835) Appointed |
| 21/11/2023 | New Board Member Jason Wayne Cohenour (931605836) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 03/11/2022 | Kurtis Joseph Binder (925627076) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Maurizio Iperti (928383651) Appointed |
| 04/06/2021 | New Board Member Maurizio Iperti (928383654) Appointed |
| 04/03/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Michael Joseph Burdiek (925627095) has left the board |
| 02/07/2020 | New Board Member Jeffery Ralph Gardner (927135606) Appointed |
| 08/12/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Company Secretary Stephen Moran (925635432) Appointed |
| 14/03/2019 | Hugh Wolley (918548505) has left the board |
| 14/03/2019 | Greig Hilton (924056162) has left the board |
| 14/03/2019 | Bengt Erik Ramberg (925392671) has left the board |
| 14/03/2019 | New Board Member Michael Joseph Burdiek (925627095) Appointed |
| 14/03/2019 | New Board Member Kurtis Joseph Binder (925627076) Appointed |
| 14/03/2019 | New Board Member Justin O Schmid (925627062) Appointed |
| 08/01/2019 | New Board Member Bengt Erik Ramberg (925392671) Appointed |
| 08/01/2019 | Change in Reg. Office |
| 08/01/2019 | Ozgur Tohumcu (922776672) has left the board |
| 24/12/2018 | Change in Reg. Office |
| 05/12/2018 | Peter Turville Bullivant (907463511) has left the board |
| 11/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Greig Hilton (924056162) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 20/11/2017 | Change in Reg. Office |
| 27/10/2017 | New Board Member Peter Turville Bullivant (907463511) Appointed |
| 27/10/2017 | David John Wilson (912537440) has left the board |
| 12/10/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 07/04/2017 | Cedriane Marie De Boucaud (915482414) has left the board |
| 29/03/2017 | New Board Member Ozgur Tohumcu (922776672) Appointed |
| 14/03/2017 | Hugh Seymour Wolley (902387655) has left the board |
| 15/10/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
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