This company is commonly known as Tracker Network (uk) Limited. The company was founded 32 years ago and was given the registration number 02632771. The firm's registered office is in UXBRIDGE. You can find them at 6-9 The Square, Stockley Park, Uxbridge, Uxbridge. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRACKER NETWORK (UK) LIMITED |
|---|---|---|
| Company Number | : | 02632771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1991 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6-9 The Square, Stockley Park, Uxbridge, Uxbridge, United Kingdom, UB11 1FW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15635, Alton Parkway, Suite 250, Irvine, United States, | Secretary | 09 January 2023 | Active |
| 15635, Alton Parkway, Suite 250, Irvine, United States, | Director | 22 January 2024 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 07 May 2021 | Active |
| 15635, Alton Parkway, Suite 250, Irvine, United States, | Director | 09 January 2023 | Active |
| 1 Parnell Gardens, Weybridge, KT13 0RL | Secretary | 01 March 2001 | Active |
| Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP | Secretary | 10 January 2005 | Active |
| 192 Westbourne Park Road, London, W11 1BT | Secretary | 26 July 1991 | Active |
| 15635, Alton Parkway, Suite 250, Irvine, United States, 92618 | Secretary | 25 February 2019 | Active |
| 19 Aylmer Road, London, W12 9LG | Secretary | 10 December 1999 | Active |
| 24 Howard Walk, London, N2 0HB | Secretary | 31 January 1992 | Active |
| The Croft, 8 Whitehouse Road, Woodcote, RG8 0SA | Secretary | 10 June 1993 | Active |
| 6-9 The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Secretary | 04 February 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 July 1991 | Active |
| 9 Robsons Drive, Dalton, Huddersfield, HD5 9JW | Director | 10 January 2005 | Active |
| 15635, Alton Parkway, Suite 250, Irvine, United States, 92618 | Director | 25 February 2019 | Active |
| Saffron House, 36b Rutland Drive, Harrogate, HG1 2NX | Director | 10 January 2005 | Active |
| 1 Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1BD | Director | 23 October 2017 | Active |
| 15635, Alton Parkway, Suite 250, Irvine, United States, 92618 | Director | 25 February 2019 | Active |
| 15635, Alton Parkway, Suite 250, Irvine, United States, | Director | 28 August 2023 | Active |
| Otter House, Cowley Business Park, High Street Cowley, Uxbridge, Uk, UB8 2AD | Director | 04 February 2014 | Active |
| Quarry Inn House, Stonequarry Road, Chilwood Gate, Haywards Heath, RH17 7LP | Director | 09 October 2006 | Active |
| Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP | Director | 09 February 2010 | Active |
| Pinewood House Lights Lane, Alderbury, Salisbury, SP5 3AL | Director | 26 July 1991 | Active |
| 280, Bishopsgate, 280 Bishopsgate, London,, England, EC2M 4RB | Director | 09 February 2010 | Active |
| Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP | Director | 15 August 2011 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 29 June 2020 | Active |
| 1, Princes Street, London, EC2R 8BP | Director | 22 January 2007 | Active |
| 6-9 The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Director | 22 November 2017 | Active |
| Ridgewood, Woodhurst Lane, Oxted, RH8 9HD | Director | 10 January 2005 | Active |
| 8 Crescent Grove, Clapham Common, London, SW4 7AH | Director | 26 July 1991 | Active |
| Garden Flat, 17 Upper Park Road, London, NW3 2UN | Director | 14 November 1991 | Active |
| Pastures, Hookfield Park, Limpsfield Village, RH8 ODL | Director | 10 January 2005 | Active |
| 20 Billing Road, London, SW10 | Director | 26 July 1991 | Active |
| 6-9 The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW | Director | 19 November 2018 | Active |
| 1 Wester Coates Terrace, Edinburgh, EH12 5LR | Director | 04 July 2008 | Active |
| Calamp Uk Ltd | ||
| Notified on | : | 25 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Tantalum Innovations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Otter House, Cowley Business Park, High Street, Uxbridge, England, UB8 2AD |
| Nature of control | : |
|
| Tantalum Innovations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Otter House, Cowley Business Park, Uxbridge, United Kingdom, UB8 2AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-11 | Capital | Capital allotment shares. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.