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TRUCKCOM SYSTEMS LIMITED - Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, United Kingdom
Company Information
- Company registration number
- 05481971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Business Centre Parsonage Road
- Takeley
- Bishop's Stortford
- CM22 6PU
- England Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England UK
Management
- Managing Directors
- BAKER, Douglas Kenneth Anthony
- TOSH, George
- WIGHTWICK, Kathryn Effie
- BASSHAM, Robert
- SIMMONS, Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-15
- Age Of Company 2005-06-15 19 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- Mr Hugh Wightwick
- -
- Truckcom Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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TRUCKCOM SYSTEMS LIMITED Company Description
- TRUCKCOM SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05481971. Its current trading status is "live". It was registered 2005-06-15. It has declared SIC or NACE codes as "58290". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at Weston Business Centre Parsonage Road .
Get TRUCKCOM SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Truckcom Systems Limited - Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, United Kingdom
- 2005-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA
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capital-name-of-class-of-shares (2023-09-19) - SH08
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memorandum-articles (2023-09-19) - MA
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resolution (2023-09-19) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2023-03-10) - RP04AP01
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second-filing-of-director-appointment-with-name (2023-02-22) - RP04AP01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-20) - TM02
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
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change-person-director-company-with-change-date (2022-10-20) - CH01
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change-person-secretary-company-with-change-date (2022-10-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-27) - AD01
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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resolution (2022-02-15) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA
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cessation-of-a-person-with-significant-control (2021-09-18) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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notification-of-a-person-with-significant-control (2021-09-18) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-03) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-08-22) - MA
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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resolution (2019-06-20) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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change-person-director-company-with-change-date (2016-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA
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second-filing-of-annual-return-with-made-up-date (2016-11-10) - RP04AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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change-person-director-company-with-change-date (2014-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01
keyboard_arrow_right 2012
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resolution (2012-01-04) - RESOLUTIONS
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legacy (2012-01-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-01-04) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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legacy (2012-01-24) - SH20
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
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change-person-director-company-with-change-date (2011-07-12) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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legacy (2010-04-14) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 395
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 288a
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363a
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legacy (2007-06-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-03-10) - AA
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legacy (2007-02-27) - 225
keyboard_arrow_right 2006
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legacy (2006-02-15) - 395
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-01-17) - 122
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legacy (2006-01-17) - 88(2)R
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legacy (2006-01-17) - 288a
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legacy (2006-03-06) - 288a
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legacy (2006-09-05) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-06-15) - NEWINC