CompaniesInTheUK

TRACKER NETWORK (UK) LIMITED

Company number 02632771 ·

Active

245 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
1 May 2026 Full accounts made up to 2025-12-31 · 32 pages View document
11 Feb 2026 Appointment of Mark Rose as a director on 2026-02-03 · 2 pages View document
10 Feb 2026 Termination of appointment of Christopher Adams as a director on 2026-01-30 · 1 page View document
23 Jan 2026 Satisfaction of charge 026327710008 in full · 1 page View document
12 Jan 2026 Satisfaction of charge 026327710009 in full · 1 page View document
9 Jun 2025 Full accounts made up to 2024-12-31 · 34 pages View document
23 Jan 2025 Previous accounting period shortened from 2025-02-28 to 2024-12-31 · 1 page View document
3 Dec 2024 Full accounts made up to 2024-02-29 · 34 pages View document
2 Aug 2024 Satisfaction of charge 026327710007 in full · 1 page View document
2 Aug 2024 Satisfaction of charge 026327710010 in full · 1 page View document
1 Aug 2024 Director's details changed for Christopher Adams on 2024-07-30 · 2 pages View document
1 Aug 2024 Secretary's details changed for Douglas Peterson on 2024-07-30 · 1 page View document
1 Aug 2024 Director's details changed for Maurizio Iperti on 2024-07-31 · 2 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
1 Aug 2024 Director's details changed for Jikun Kim on 2024-07-30 · 2 pages View document
31 Jul 2024 Registered office address changed from 6-9 the Square Stockley Park Uxbridge Uxbridge UB11 1FW United Kingdom to The Atrium 1 Harefield Road Uxbridge Middlesex UB8 1PH on 2024-07-31 · 1 page View document
4 Mar 2024 Registration of charge 026327710009, created on 2024-02-28 · 8 pages View document
4 Mar 2024 Registration of charge 026327710008, created on 2024-02-28 · 78 pages View document
1 Mar 2024 Registration of charge 026327710007, created on 2024-02-28 · 7 pages View document
1 Mar 2024 Registration of charge 026327710010, created on 2024-02-28 · 78 pages View document
16 Feb 2024 Appointment of Christopher Adams as a director on 2024-01-22 · 2 pages View document
15 Feb 2024 Termination of appointment of Jason Wayne Cohenour as a director on 2024-01-22 · 1 page View document
28 Nov 2023 Full accounts made up to 2023-02-28 · 34 pages View document
17 Nov 2023 Termination of appointment of Jeffery Ralph Gardner as a director on 2023-08-28 · 1 page View document
17 Nov 2023 Appointment of Jikun Kim as a director on 2023-01-09 · 2 pages View document
17 Nov 2023 Appointment of Douglas Peterson as a secretary on 2023-01-09 · 2 pages View document
17 Nov 2023 Appointment of Jason Wayne Cohenour as a director on 2023-08-28 · 2 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
28 Feb 2023 Full accounts made up to 2022-02-28 · 34 pages View document
1 Nov 2022 Termination of appointment of Kurtis Joseph Binder as a director on 2022-09-23 · 1 page View document
22 Apr 2022 Accounts for a small company made up to 2021-02-28 · 21 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 View document
11 Sep 2020 07/07/20 STATEMENT OF CAPITAL GBP 0.2 View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
30 Jun 2020 DIRECTOR APPOINTED MR JEFFERY RALPH GARDNER View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDIEK View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
3 Dec 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES View document
15 Mar 2019 PREVEXT FROM 31/12/2018 TO 28/02/2019 View document
14 Mar 2019 SECRETARY APPOINTED STEPHEN MORAN View document
12 Mar 2019 DIRECTOR APPOINTED KURTIS JOSEPH BINDER View document
12 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALAMP UK LTD View document
12 Mar 2019 CESSATION OF TANTALUM INNOVATIONS LIMITED AS A PSC View document
12 Mar 2019 CESSATION OF TANTALUM INNOVATIONS LIMITED AS A PSC View document
12 Mar 2019 DIRECTOR APPOINTED MICHAEL JOSEPH BURDIEK View document
12 Mar 2019 DIRECTOR APPOINTED JUSTIN O SCHMID View document
12 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BENGT RAMBERG View document
12 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR GREIG HILTON View document
12 Mar 2019 APPOINTMENT TERMINATED, SECRETARY HUGH WOLLEY View document
26 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026327710005 View document
26 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026327710004 View document
26 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026327710006 View document
4 Jan 2019 DIRECTOR APPOINTED MR BENGT ERIK RAMBERG View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR OZGUR TOHUMCU View document
4 Jan 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 2 FA 2 FINSBURY AVENUE LONDON LONDON EC2M 2PP UNITED KINGDOM View document
20 Dec 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BULLIVANT View document
15 Nov 2018 ALTER ARTICLES 02/11/2018 View document
15 Nov 2018 ARTICLES OF ASSOCIATION View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
27 Nov 2017 DIRECTOR APPOINTED GREIG HILTON View document
21 Nov 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM OTTER HOUSE, COWLEY BUSINESS PARK HIGH STREET, COWLEY UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM View document
21 Nov 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM View document
16 Nov 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM OTTER HOUSE, COWLEY BUSINESS PARK, HIGH STREET, COWLEY UXBRIDGE MIDDLESEX UB8 2AD View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View document
25 Oct 2017 DIRECTOR APPOINTED MR PETER TURVILLE BULLIVANT View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANTALUM INNOVATIONS LIMITED View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANTALUM INNOVATIONS LIMITED View document
6 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026327710006 View document
24 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026327710005 View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CEDRIANE DE BOUCAUD View document
27 Mar 2017 DIRECTOR APPOINTED MR OZGUR TOHUMCU View document
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH WOLLEY View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026327710004 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Sep 2015 ADOPT ARTICLES 08/09/2015 View document
29 Sep 2015 STATEMENT OF COMPANY'S OBJECTS View document
23 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
8 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / CEDRIANE DE BOUCAUD / 07/04/2014 View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / CEDRIANE DE BOUCAUD / 07/04/2014 View document
7 Apr 2014 DIRECTOR APPOINTED MR DAVID JOHN WILSON View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 31/03/2014 View document
3 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / HUGH WOLLEY / 03/04/2014 View document
3 Apr 2014 DIRECTOR APPOINTED MR HUGH SEYMOUR WOLLEY View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORAN View document
27 Feb 2014 SECRETARY APPOINTED HUGH WOLLEY View document
27 Feb 2014 DIRECTOR APPOINTED CEDRIANE DE BOUCAUD View document
27 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE View document
4 Dec 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 View document
3 Dec 2013 APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS View document
23 Jul 2013 REDUCE ISSUED CAPITAL 22/07/2013 View document
23 Jul 2013 SOLVENCY STATEMENT DATED 22/07/13 View document
23 Jul 2013 STATEMENT BY DIRECTORS View document
23 Jul 2013 23/07/13 STATEMENT OF CAPITAL GBP 0.10 View document
16 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
1 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 28 pages View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL GALLACHER View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOOLGROVE / 29/10/2012 · 2 pages View document
30 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 29/10/2012 · 2 pages View document
29 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DORAN / 29/10/2012 · 2 pages View document
3 Aug 2012 Annual return made up to 15 July 2012 with full list of shareholders · 6 pages View document
13 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 32 pages View document
6 Sep 2011 DIRECTOR APPOINTED MR PAUL NIGEL GALLACHER · 2 pages View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS View document
5 Sep 2011 DIRECTOR APPOINTED THOMAS WOOLGROVE · 2 pages View document
29 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
8 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 28 pages View document
9 Aug 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
8 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 30 pages View document
25 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WALLS View document
24 Mar 2010 DIRECTOR APPOINTED MR STEPHEN JOHN DORAN View document
8 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAYNAL View document
23 Feb 2010 DIRECTOR APPOINTED MR DARRELL PAUL EVANS View document
9 Nov 2009 Annual return made up to 15 July 2009 with full list of shareholders View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 View document
12 Oct 2009 NC INC ALREADY ADJUSTED View document
12 Oct 2009 MISC SET TO 7506900 View document
11 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MARK HESKETH View document
23 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 · 1 page View document
4 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 · 27 pages View document
3 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMITH / 02/01/2009 View document
13 Aug 2008 DIRECTOR APPOINTED MR WILLIAM FARMER RAYNAL View document
31 Jul 2008 DIRECTOR APPOINTED EDWARD JOHN, GERARD SMITH View document
29 Jul 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
13 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR RUSSELL BELLWOOD View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR IAN SANDFORD View document
7 Dec 2007 DIRECTOR RESIGNED View document
13 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jul 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
4 May 2007 DIRECTOR RESIGNED View document
20 Mar 2007 DIRECTOR RESIGNED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2006 DIRECTOR RESIGNED View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
30 Mar 2006 DIRECTOR RESIGNED View document
1 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2005 S366A DISP HOLDING AGM 02/11/05 View document
10 Nov 2005 AUDITOR'S RESIGNATION View document
5 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
23 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Feb 2005 NEW DIRECTOR APPOINTED View document
5 Feb 2005 NEW SECRETARY APPOINTED View document
5 Feb 2005 NEW DIRECTOR APPOINTED View document
5 Feb 2005 NEW DIRECTOR APPOINTED View document
5 Feb 2005 NEW DIRECTOR APPOINTED View document
28 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2005 SECRETARY RESIGNED View document
8 Dec 2004 FACILITY AGREEMENT GUAR 28/09/99 View document
8 Dec 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
7 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
17 Mar 2003 AUDITOR'S RESIGNATION View document
29 Jul 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
27 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jul 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
5 Mar 2001 SECRETARY RESIGNED View document
21 Feb 2001 NEW SECRETARY APPOINTED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
22 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
16 Dec 1999 NEW SECRETARY APPOINTED View document
13 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Sep 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS View document
1 Sep 1999 DIRECTOR RESIGNED View document
1 Sep 1999 DIRECTOR RESIGNED View document
24 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 106 OXFORD ROAD UXBRIDGE MIDDX UB8 1NA View document
6 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 1999 NC INC ALREADY ADJUSTED 29/03/96 View document
9 Mar 1999 AMEND 123 29/03/96 View document
21 Feb 1999 DIRECTOR RESIGNED View document
11 Aug 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 View document
11 Aug 1998 £ NC 4306000/7906000 29/0 View document
5 Aug 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Aug 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Nov 1996 £ NC 400000/4306000 29/03/96 View document
13 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Aug 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View document
10 Aug 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS View document
10 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
16 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Aug 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS View document
7 Sep 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View document
16 Jul 1993 REGISTERED OFFICE CHANGED ON 16/07/93 FROM: GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 3DP View document
26 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jun 1993 SECRETARY RESIGNED View document
26 Apr 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Apr 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/93 View document
16 Apr 1993 COMPANY NAME CHANGED STOLEN VEHICLE RECOVERY SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/04/93 View document
5 Mar 1993 NEW DIRECTOR APPOINTED View document
5 Mar 1993 NEW DIRECTOR APPOINTED View document
1 Mar 1993 NEW DIRECTOR APPOINTED View document
23 Feb 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Feb 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
25 Jan 1993 DIRECTOR RESIGNED View document
23 Dec 1992 £ NC 200000/400000 18/12/92 View document
23 Dec 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 View document
7 Oct 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/92 View document
7 Oct 1992 £ NC 100000/200000 22/09/92 View document
30 Sep 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS View document
15 Jul 1992 DIRECTOR RESIGNED View document
15 Jul 1992 DIRECTOR RESIGNED View document
14 Feb 1992 DIRECTOR RESIGNED View document
14 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Dec 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1991 NEW DIRECTOR APPOINTED View document
2 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Aug 1991 SECRETARY RESIGNED View document
26 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document