TRACKER NETWORK (UK) LIMITED
- Company statusactive
- Company No02632771
- Age34 years Incorporated 26 July 1991
- Officers4
Address
The Atrium 1 Harefield Road, Uxbridge, Middlesex, UB8 1PH, United Kingdom
TRACKER NETWORK (UK) LIMITED is an active company incorporated on 26 July 1991 and based in Middlesex, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2025
Change Account Reference Date Company Previous Shortened
6 Months Ago on 23 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
11 Months Ago on 02 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 02 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2024
Change Person Secretary Company With Change Date
11 Months Ago on 01 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERSON, Douglas | secretary | 09 Jan 2023 | |
| ADAMS, Christopher | director | Jul 1966 | 22 Jan 2024 |
| IPERTI, Maurizio | director | Nov 1965 | 07 May 2021 |
| KIM, Jikun | director | Jan 1964 | 09 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calamp Uk Ltd | 25 Feb 2019 | |
| Tantalum Innovations Limited | 06 Apr 2016 | |
| Tantalum Innovations Limited | 06 Apr 2016 |
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