Mobile Tracking Systems Limited

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Micro

Mobile Tracking Systems Limited

04092975•Private Limited With Share Capital

Pembroke House, Llantarnam Park Way, Cwmbran, NP443AU
01934421320

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Incorporated

19/10/2000

Company Age

25 years

Directors

2

Employees

2

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Mobile Tracking Systems Limited (04092975) is a private limited with share capital incorporated on 19/10/2000 (25 years old) and registered in cwmbran, NP443AU. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 19/10/2000
NP443AU
2 employees

Financial Overview

Total Assets

£355.2K

Liabilities

£1.07M

Net Assets

£-711.3K

Cash

£2.7K

Key Metrics

2

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
I
ivor hugh roberts
director
B
benjamin mark roberts
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Address
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Mortgage
Date:26-01-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Address
Date:25-09-2003
Legacy
Category:Mortgage
Date:11-09-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2002
Legacy
Category:Capital
Date:18-03-2002
Legacy
Category:Annual Return
Date:02-11-2001
Legacy
Category:Accounts
Date:06-09-2001
Legacy
Category:Officers
Date:19-10-2000
Incorporation Company
Category:Incorporation
Date:19-10-2000

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

Pembroke House, Ty Coch Lane, Llantarnam Park Way, Cwmbran, Gwent, NP443AURegistered

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Contact

01934421320
Pembroke House, Llantarnam Park Way, Cwmbran, NP443AU