TRACKER NETWORK (UK) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

TRACKER NETWORK (UK) LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
TRACKER NETWORK (UK) LIMITED was incorporated 32 years ago on 26/07/1991 and has the registered number: 02632771. The accounts status is FULL and accounts are next due on 30/11/2024.

TRACKER NETWORK (UK) LIMITED - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

6-9 THE SQUARE
UXBRIDGE
UXBRIDGE
UB11 1FW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ADAMS Jul 1966 American Director 2024-01-22 CURRENT
DOUGLAS PETERSON Secretary 2023-01-09 CURRENT
JIKUN KIM Jan 1964 American Director 2023-01-09 CURRENT
MAURIZIO IPERTI Nov 1965 Italian Director 2021-05-07 CURRENT
EDWARD JOHN GERARD SMITH May 1960 British Director 2008-07-04 UNTIL 2009-07-21 RESIGNED
MR OZGUR TOHUMCU May 1972 British Director 2017-03-27 UNTIL 2018-11-19 RESIGNED
MR KEVIN PEARSE WATTERS Jan 1944 British Director 1993-02-04 UNTIL 2006-02-22 RESIGNED
JUSTIN O SCHMID Mar 1965 American Director 2019-02-25 UNTIL 2021-03-31 RESIGNED
MR IAN ROGER SANDFORD Nov 1950 British Director 1993-02-04 UNTIL 2008-03-31 RESIGNED
MR WILLIAM FARMER RAYNAL Jun 1961 British Director 2008-07-04 UNTIL 2010-02-23 RESIGNED
MR BENGT ERIK RAMBERG Jul 1976 Swedish Director 2018-11-19 UNTIL 2019-02-25 RESIGNED
ANJAY DINDYAL British Secretary 2001-03-01 UNTIL 2005-01-10 RESIGNED
JANET ALISON TALBOT Director 1991-07-26 UNTIL 1993-06-09 RESIGNED
PETER IVOR PAUL HUHNE May 1926 British Director 1991-07-26 UNTIL 1999-07-31 RESIGNED
CHRISTOPHER MOAT Mar 1968 British Director 2005-01-10 UNTIL 2007-11-27 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 British Secretary 2005-01-10 UNTIL 2013-09-26 RESIGNED
MR MARK VINCENT JORDAN United States Secretary 1991-07-26 UNTIL 1991-12-31 RESIGNED
DONAL MURPHY Irish Secretary 1999-12-10 UNTIL 2001-03-01 RESIGNED
MS MARI CELESTE SIEBOLD British Secretary 1992-01-31 UNTIL 1993-06-09 RESIGNED
MR KEVIN PEARSE WATTERS Jan 1944 British Secretary 1993-06-10 UNTIL 1999-12-10 RESIGNED
HUGH WOLLEY British Secretary 2014-02-04 UNTIL 2019-02-25 RESIGNED
STEPHEN MORAN Secretary 2019-02-25 UNTIL 2021-05-07 RESIGNED
MR JEFFERY RALPH GARDNER Jan 1960 American Director 2020-06-29 UNTIL 2023-08-28 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2007-01-22 UNTIL 2009-08-28 RESIGNED
THOMAS WOOLGROVE Oct 1970 British Director 2011-08-15 UNTIL 2014-02-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-07-26 UNTIL 1991-07-26 RESIGNED
MR RUSSELL MARK BELLWOOD Sep 1964 British Director 2005-01-10 UNTIL 2008-05-02 RESIGNED
MR DARRELL PAUL EVANS May 1969 British Director 2010-02-09 UNTIL 2011-08-15 RESIGNED
JOHN HEYWOOD DUFFELL Jun 1935 British Director 1991-07-26 UNTIL 1992-01-31 RESIGNED
MR STEPHEN JOHN DORAN Jun 1960 British Director 2010-02-09 UNTIL 2014-03-27 RESIGNED
MR PETER GEOFFREY DINGLE Jun 1967 British Director 2006-10-09 UNTIL 2007-04-24 RESIGNED
MS CEDRIANE DE BOUCAUD Sep 1969 French Director 2014-02-04 UNTIL 2017-04-05 RESIGNED
JASON WAYNE COHENOUR Jun 1961 American Director 2023-08-28 UNTIL 2024-01-22 RESIGNED
MICHAEL JOSEPH BURDIEK May 1959 American Director 2019-02-25 UNTIL 2020-05-27 RESIGNED
MR PETER TURVILLE BULLIVANT Feb 1963 British Director 2017-10-23 UNTIL 2018-11-30 RESIGNED
MR PETER DOUGLAS BOLE Oct 1969 British Director 2005-01-10 UNTIL 2006-12-04 RESIGNED
KURTIS JOSEPH BINDER Jun 1970 American Director 2019-02-25 UNTIL 2022-09-23 RESIGNED
IAN COMPTON TAYLOR Jul 1937 British Director 1991-09-17 UNTIL 1993-01-12 RESIGNED
GREIG HILTON Dec 1974 British Director 2017-11-22 UNTIL 2019-02-25 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2005-01-10 UNTIL 2007-01-22 RESIGNED
MR PAUL NIGEL GALLACHER Mar 1971 British Director 2011-08-15 UNTIL 2012-11-30 RESIGNED
MR RALPH THOMAS LUDWIG KANTER Oct 1937 United Kingdom Director 1991-11-14 UNTIL 1999-07-31 RESIGNED
MR HUGH SEYMOUR WOLLEY Apr 1957 British Director 2014-03-31 UNTIL 2017-02-28 RESIGNED
MR DAVID JOHN WILSON Jun 1963 British Director 2014-03-31 UNTIL 2017-10-24 RESIGNED
STEPHEN EDWARD WHEATLEY May 1955 British Director 1993-02-04 UNTIL 1999-02-12 RESIGNED
CHRISTOPHER MURRAY PAUL HUHNE Jul 1954 British Director 1991-07-26 UNTIL 1992-06-22 RESIGNED
MARK WILLIAM WALLS May 1960 British Director 2006-10-09 UNTIL 2010-02-15 RESIGNED
CHRISTOPHER MICHAEL JOSEPH TRODD Nov 1960 British Director 1991-07-26 UNTIL 1992-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calamp Uk Ltd 2019-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tantalum Innovations Limited 2016-04-06 - 2019-02-25 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tantalum Innovations Limited 2016-04-06 - 2019-02-25 Uxbridge   Middlesex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-01 28-02-2022 195,144 Cash -5,559,298 equity
ACCOUNTS - Final Accounts 2022-04-23 28-02-2021 287,869 Cash -3,655,365 equity
ACCOUNTS - Final Accounts 2021-02-27 28-02-2020 499,844 Cash -6,618,985 equity

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