Menna Overview
Here’s a quick overview of TRUCKCOM SYSTEMS LIMITED 👀 — a Wolverhampton, West Midlands based business that started in 2005.
TRUCKCOM SYSTEMS LIMITED
- Company statusactive
- Company No05481971
- Age21 years 1 month Incorporated 15 June 2005
- Officers5
Address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, WV4 6JH, United Kingdom
TRUCKCOM SYSTEMS LIMITED is an active company incorporated on 15 June 2005 and based in Wolverhampton, West Midlands, United Kingdom. The company was registered 21 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)
58290 Other software publishing
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 19 Sep 2023
Memorandum Articles
2 Years Ago on 19 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 10 Mar 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASSHAM, Robert | director | Aug 1989 | 20 Feb 2023 |
| FEENEY, Thomas William | director | Jul 1976 | 12 May 2025 |
| GODMAN, Stuart Lee | director | Jul 1972 | 12 May 2025 |
| OLSSON, Dan Thomas | director | Jan 1969 | 12 May 2025 |
| SIMMONS, Jeffrey | director | Mar 1992 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kathtyn Effie Wightwick | May 1961 | 06 Apr 2016 |
| Mr Hugh Wightwick | Sep 1961 | 06 Apr 2016 |
| Truckcom Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRUCKCOM SYSTEMS LIMITED 👀 — a Wolverhampton, West Midlands based business that started in 2005.