Tracker Network (UK) Limited, Uxbridge

Tracker Network (Uk) Limited is a private limited company. Situated at 6-9 The Square, Stockley Park, Uxbridge UB11 1FW, the aforementioned 32 years old business was incorporated on 1991-07-26 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Christopher A. (appointed on 22 January 2024), Jikun K. (appointed on 09 January 2023), Maurizio I. (appointed on 07 May 2021). Moving to the secretaries (1 in total), we can name: Douglas P. (appointed on 09 January 2023).
About
Name: Tracker Network (UK) Limited
Number: 02632771
Incorporation date: 1991-07-26
End of financial year: 28 February
 
Address: 6-9 The Square
Stockley Park
Uxbridge
UB11 1FW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Calamp Uk Ltd
25 February 2019
Address 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08549972
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tantalum Innovations Limited
6 April 2016 - 25 February 2019
Address Otter House Cowley Business Park, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 02282434
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Tantalum Innovations Limited
6 April 2016 - 25 February 2019
Address Otter House Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AD, England
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House, England And Wales
Registration number 03382434
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Tracker Network (Uk) Limited confirmation statement filing is 2024-07-29. The most recent one was submitted on 2023-07-15. The date for a subsequent accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up until 28 February 2022.

3 persons of significant control are listed in the Companies House, namely: Calamp Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Street Square, EC4A 3TW London. Tantalum Innovations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cowley Business Park, UB8 2AD Uxbridge, Middlesex. Tantalum Innovations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cowley Business Park, High Street, Cowley, UB8 2AD Uxbridge.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 28th Feb 2023
filed on: 28th, November 2023 | accounts
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