Menna Overview
Here’s a quick overview of TRACKER NETWORK (UK) LIMITED 👀 — a Middlesex based business that started in 1991.
TRACKER NETWORK (UK) LIMITED
- Company statusactive
- Company No02632771
- Age35 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 35 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 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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Here’s a quick overview of TRACKER NETWORK (UK) LIMITED 👀 — a Middlesex based business that started in 1991.