Truckcom Systems Limited

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truckcom systems limited
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Micro

Truckcom Systems Limited

05481971•Private Limited With Share Capital

Waterway Business Park, Spring Road, Wolverhampton, WV46UD
WebsiteEmail08006444821

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Incorporated

15/06/2005

Company Age

20 years

Directors

6

Employees

8

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Truckcom Systems Limited (05481971) is a private limited with share capital incorporated on 15/06/2005 (20 years old) and registered in wolverhampton, WV46UD. The company operates under SIC code 58290 and is classified as Micro.

Truckcom is a small, independent, british owned company that has been trading since 2005. we are located in hertfordshire near stansted airport, and all of our development and support is done from here. truckcom is a powerful hgv fleet management system based on a driver smartphone app and powerful ...

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 15/06/2005
WV46UD
8 employees

Financial Overview

Total Assets

£600.6K

Liabilities

£190.3K

Net Assets

£410.3K

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£422.8K

Key Metrics

8

Employees

6

Directors

3

Shareholders

1

PSCs

Board of Directors

5
H
hugh wightwick
director
R
robert bassham
director
J
jeffrey simmons
director
T
thomas william feeney
director
S
stuart lee godman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Resolution
Category:Resolution
Date:19-09-2023
Memorandum Articles
Category:Incorporation
Date:19-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Resolution
Category:Resolution
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Legacy
Category:Capital
Date:24-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2012
Legacy
Category:Insolvency
Date:04-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Legacy
Category:Mortgage
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:12-08-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/03/2025

Trading Addresses

Waterway Business Park, Spring Road, Wolverhampton, WV46UDRegistered

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Contact

08006444821
ceo@truckcom.co.ukcontact@truckcom.co.ukhelpdesk@truckcom.co.ukinfo@truckcom.co.uksales@truckcom.co.uk
truckcom.co.uk
Waterway Business Park, Spring Road, Wolverhampton, WV46UD