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TRUCKCOM SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Truckcom Systems Limited. The company was founded 19 years ago and was given the registration number 05481971. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Suite 3 Thremhall Estates, Start Hill, Bishop's Stortford, Hertfordshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:TRUCKCOM SYSTEMS LIMITED
Company Number:05481971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Suite 3 Thremhall Estates, Start Hill, Bishop's Stortford, Hertfordshire, England, CM22 7TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director01 December 2005Active
Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director20 February 2023Active
Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director20 February 2023Active
Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director15 June 2005Active
Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director04 January 2016Active
Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Secretary15 June 2005Active
2 Spaniards Close, Hampstead, London, NW11 6TH

Director01 December 2005Active
4 Parsonage Terrace, Vicarage Road, Finchingfield, Braintree, England, CM7 4LD

Director23 October 2008Active
56 Silver Street, Stansted Mountfitchet, CM24 8HD

Director23 October 2008Active
The Possums 6c Eastbury Avenue, Northwood, HA6 3LG

Director01 December 2005Active
Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Director15 June 2005Active

People with Significant Control

Mrs Kathtyn Effie Wightwick
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:First Floor Brew House, Start Hill, Bishop's Stortford, England, CM22 7WE
Nature of control:
  • Voting rights 75 to 100 percent
Mr Hugh Wightwick
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:First Floor Brew House, Start Hill, Bishop's Stortford, England, CM22 7WE
Nature of control:
  • Significant influence or control
Truckcom Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor Brew House, Start Hill, Bishop's Stortford, England, CM22 7WE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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