TRUCKCOM SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRUCKCOM SYSTEMS LIMITED
COMPANY NUMBER
05481971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
15/06/2005
(19 years and 4 months old)
WEBSITE
www.truckcom.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BISHOP'S STORTFORD
CM22 6PU
Telephone: 08006444821
TPS: No
First Floor
Brew House
Start Hill
Bishops Stortford, Hertfordshire
CM22 7WE
Telephone: 6444821
Weston Business Centre
Parsonage Road
Bishop's Stortford
CM22 6PU
CM22 6PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUCKCOM HOLDINGS LIMITED | Non-Trading | View Report |
| TRUCKCOM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUCKCOM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUCKCOM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUCKCOM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2005 - Present (19 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2005 - Present (18 years and 11 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUCKCOM HOLDINGS LIMITED | Non-Trading | View Report |
| TRUCKCOM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 22/02/2023 | Hugh Wightwick (910578049) has left the board |
| 22/02/2023 | New Board Member Jeffrey Keith Simmons (930578865) Appointed |
| 22/02/2023 | New Board Member Robert Bassham (930578873) Appointed |
| 01/11/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 08/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/01/2016 | Hayley Allan (906246678) has left the board |
| 22/01/2016 | Timothy Michael Shaw (904534446) has left the board |
| 22/01/2016 | Darren Cutmore (911427065) has left the board |
| 22/01/2016 | Joost Anton Baker (911439985) has left the board |
| 22/01/2016 | New Board Member Kathryn Effie Wightwick (920436904) Appointed |
| 06/01/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 28/10/2015 | Change in Reg. Office |
| 05/08/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 21/11/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
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