TRACKER NETWORK (UK) LIMITED

Overview

Company Name	TRACKER NETWORK (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02632771
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRACKER NETWORK (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRACKER NETWORK (UK) LIMITED located?

Registered Office Address	The Atrium 1 Harefield Road Uxbridge UB8 1PH Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRACKER NETWORK (UK) LIMITED?

Previous Company Names
Company Name	From	Until
STOLEN VEHICLE RECOVERY SYSTEMS LIMITED	Jul 26, 1991	Jul 26, 1991

What are the latest accounts for TRACKER NETWORK (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TRACKER NETWORK (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for TRACKER NETWORK (UK) LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Full accounts made up to Dec 31, 2025	32 pages	AA

Feb 11, 2026	Appointment of Mark Rose as a director on Feb 03, 2026	2 pages	AP01

Feb 10, 2026	Termination of appointment of Christopher Adams as a director on Jan 30, 2026	1 pages	TM01

Jan 23, 2026	Satisfaction of charge 026327710008 in full	1 pages	MR04

Jan 12, 2026	Satisfaction of charge 026327710009 in full	1 pages	MR04

Jul 17, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Jan 23, 2025	Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024	1 pages	AA01

Dec 03, 2024	Full accounts made up to Feb 29, 2024	34 pages	AA

Aug 02, 2024	Satisfaction of charge 026327710010 in full	1 pages	MR04

Aug 02, 2024	Satisfaction of charge 026327710007 in full	1 pages	MR04

Aug 01, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Secretary's details changed for Douglas Peterson on Jul 30, 2024	1 pages	CH03

Aug 01, 2024	Director's details changed for Christopher Adams on Jul 30, 2024	2 pages	CH01

Aug 01, 2024	Director's details changed for Jikun Kim on Jul 30, 2024	2 pages	CH01

Aug 01, 2024	Director's details changed for Maurizio Iperti on Jul 31, 2024	2 pages	CH01

Jul 31, 2024	Registered office address changed from 6-9 the Square Stockley Park Uxbridge Uxbridge UB11 1FW United Kingdom to The Atrium 1 Harefield Road Uxbridge Middlesex UB8 1PH on Jul 31, 2024	1 pages	AD01

Mar 04, 2024	Registration of charge 026327710008, created on Feb 28, 2024	78 pages	MR01

Mar 04, 2024	Registration of charge 026327710009, created on Feb 28, 2024	8 pages	MR01

Mar 01, 2024	Registration of charge 026327710007, created on Feb 28, 2024	7 pages	MR01

Mar 01, 2024	Registration of charge 026327710010, created on Feb 28, 2024	78 pages	MR01

Feb 16, 2024	Appointment of Christopher Adams as a director on Jan 22, 2024	2 pages	AP01

Feb 15, 2024	Termination of appointment of Jason Wayne Cohenour as a director on Jan 22, 2024	1 pages	TM01

Nov 28, 2023	Full accounts made up to Feb 28, 2023	34 pages	AA

Nov 17, 2023	Appointment of Douglas Peterson as a secretary on Jan 09, 2023	2 pages	AP03

View All Filings

Who are the officers of TRACKER NETWORK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETERSON, Douglas Faraday Ave Suite 220 Carlsbad 92008 Ca 2200 United States	Jan 09, 2023		Secretary	Faraday Ave Suite 220 Carlsbad 92008 Ca 2200 United States				316058410001
IPERTI, Maurizio 20153 Milano Via Novara 89 Milano Italy	May 07, 2021		Director	20153 Milano Via Novara 89 Milano Italy	Italy	Italian	1965-11	283836510001
KIM, Jikun Faraday Ave Suite 220 Carlsbad 92008 Ca 2200 United States	Jan 09, 2023		Director	Faraday Ave Suite 220 Carlsbad 92008 Ca 2200 United States	United States	American	1964-1	316058350001
ROSE, Mark N D 1 Harefield Road Uxbridge UB8 1PH Middlesex The Atrium United Kingdom	Feb 03, 2026		Director	1 Harefield Road Uxbridge UB8 1PH Middlesex The Atrium United Kingdom	England	British	1973-6	345293100001
DINDYAL, Anjay 1 Parnell Gardens KT13 0RL Weybridge Surrey	Mar 01, 2001	Jan 10, 2005	Secretary	1 Parnell Gardens KT13 0RL Weybridge Surrey		British		74484850001
HUTCHINGS, Penelope Ann Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom	Jan 10, 2005	Sep 26, 2013	Secretary	Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom		British		101806650001
JORDAN, Mark Vincent 192 Westbourne Park Road W11 1BT London	Jul 26, 1991	Dec 31, 1991	Secretary	192 Westbourne Park Road W11 1BT London		United States		6517200001
MORAN, Stephen Alton Parkway Suite 250 92618 Irvine 15635 California United States	Feb 25, 2019	May 07, 2021	Secretary	Alton Parkway Suite 250 92618 Irvine 15635 California United States				256354320001
MURPHY, Donal 19 Aylmer Road W12 9LG London	Dec 10, 1999	Mar 01, 2001	Secretary	19 Aylmer Road W12 9LG London		Irish		67554520001
SIEBOLD, Mari Celeste 24 Howard Walk N2 0HB London	Jan 31, 1992	Jun 09, 1993	Secretary	24 Howard Walk N2 0HB London		British		22428940001
WATTERS, Kevin Pearse The Croft 8 Whitehouse Road RG8 0SA Woodcote Oxon	Jun 10, 1993	Dec 10, 1999	Secretary	The Croft 8 Whitehouse Road RG8 0SA Woodcote Oxon		British		33129690002
WOLLEY, Hugh Stockley Park UB11 1FW Uxbridge 6-9 The Square Uxbridge United Kingdom	Feb 04, 2014	Feb 25, 2019	Secretary	Stockley Park UB11 1FW Uxbridge 6-9 The Square Uxbridge United Kingdom		British		185485050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 26, 1991	Jul 26, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Christopher Faraday Ave Suite Carlsbad 92008 Ca 2200 United States	Jan 22, 2024	Jan 30, 2026	Director	Faraday Ave Suite Carlsbad 92008 Ca 2200 United States	United States	American	1966-7	319418830001
BELLWOOD, Russell Mark 9 Robsons Drive Dalton HD5 9JW Huddersfield West Yorkshire	Jan 10, 2005	May 02, 2008	Director	9 Robsons Drive Dalton HD5 9JW Huddersfield West Yorkshire	United Kingdom	British	1964-9	103187900001
BINDER, Kurtis Joseph Alton Parkway Suite 250 92618 Irvine 15635 Ca United States	Feb 25, 2019	Sep 23, 2022	Director	Alton Parkway Suite 250 92618 Irvine 15635 Ca United States	United States	American	1970-6	256270760001
BOLE, Peter Douglas Saffron House 36b Rutland Drive HG1 2NX Harrogate North Yorkshire	Jan 10, 2005	Dec 04, 2006	Director	Saffron House 36b Rutland Drive HG1 2NX Harrogate North Yorkshire	England	British	1969-10	102944420003
BULLIVANT, Peter Turville Stockley Park UB11 1BD Uxbridge 1 Furzeground Way Middlesex United Kingdom	Oct 23, 2017	Nov 30, 2018	Director	Stockley Park UB11 1BD Uxbridge 1 Furzeground Way Middlesex United Kingdom	United Kingdom	British	1963-2	74635110001
BURDIEK, Michael Joseph Alton Parkway Suite 250 92618 Irvine 15635 Ca United States	Feb 25, 2019	May 27, 2020	Director	Alton Parkway Suite 250 92618 Irvine 15635 Ca United States	United States	American	1959-5	256270950001
COHENOUR, Jason Wayne Alton Parkway Suite 250 Irvine 15635 Ca 92618 United States	Aug 28, 2023	Jan 22, 2024	Director	Alton Parkway Suite 250 Irvine 15635 Ca 92618 United States	United States	American	1961-6	316058360001
DE BOUCAUD, Cedriane Marie Cowley Business Park High Street Cowley UB8 2AD Uxbridge Otter House Middlesex Uk	Feb 04, 2014	Apr 05, 2017	Director	Cowley Business Park High Street Cowley UB8 2AD Uxbridge Otter House Middlesex Uk	England	French	1969-9	154824140001
DINGLE, Peter Geoffrey Quarry Inn House Stonequarry Road, Chilwood Gate RH17 7LP Haywards Heath	Oct 09, 2006	Apr 24, 2007	Director	Quarry Inn House Stonequarry Road, Chilwood Gate RH17 7LP Haywards Heath	United Kingdom	British	1967-6	116361970001
DORAN, Stephen John Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom	Feb 09, 2010	Mar 27, 2014	Director	Westmoreland Road BR1 1DP Bromley Churchill Court Kent United Kingdom	England	British	1960-6	66983260002
DUFFELL, John Heywood Pinewood House Lights Lane Alderbury SP5 3AL Salisbury Wiltshire	Jul 26, 1991	Jan 31, 1992	Director	Pinewood House Lights Lane Alderbury SP5 3AL Salisbury Wiltshire		British	1935-6	61974870001
EVANS, Darrell Paul Bishopsgate 280 Bishopsgate EC2M 4RB London, 280 England	Feb 09, 2010	Aug 15, 2011	Director	Bishopsgate 280 Bishopsgate EC2M 4RB London, 280 England	England	British	1969-5	148509730001
GALLACHER, Paul Nigel Westmoreland Road BR1 1DP Bromley Churchill Court Kent England	Aug 15, 2011	Nov 30, 2012	Director	Westmoreland Road BR1 1DP Bromley Churchill Court Kent England	England	British	1971-3	161312330001
GARDNER, Jeffery Ralph New Street Square EC4A 3TW London 5 United Kingdom	Jun 29, 2020	Aug 28, 2023	Director	New Street Square EC4A 3TW London 5 United Kingdom	United States	American	1960-1	271356060001
HESKETH, Mark Alexander Princes Street EC2R 8BP London 1	Jan 22, 2007	Aug 28, 2009	Director	Princes Street EC2R 8BP London 1		British	1961-4	73103770003
HILTON, Greig Matthew Stockley Park UB11 1FW Uxbridge 6-9 The Square Uxbridge United Kingdom	Nov 22, 2017	Feb 25, 2019	Director	Stockley Park UB11 1FW Uxbridge 6-9 The Square Uxbridge United Kingdom	United Kingdom	British	1974-12	240561620001
HOUGHTON, Richard David Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey	Jan 10, 2005	Jan 22, 2007	Director	Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey		British	1965-8	102052300001
HUHNE, Christopher Murray Paul 8 Crescent Grove Clapham Common SW4 7AH London	Jul 26, 1991	Jun 22, 1992	Director	8 Crescent Grove Clapham Common SW4 7AH London		British	1954-7	39323080001
KANTER, Ralph Thomas Ludwig Garden Flat 17 Upper Park Road NW3 2UN London	Nov 14, 1991	Jul 31, 1999	Director	Garden Flat 17 Upper Park Road NW3 2UN London	United Kingdom	British	1937-10	124153720001
MOAT, Christopher Pastures Hookfield Park RH8 ODL Limpsfield Village Surrey	Jan 10, 2005	Nov 27, 2007	Director	Pastures Hookfield Park RH8 ODL Limpsfield Village Surrey		British	1968-3	85857050003
PAUL HUHNE, Peter Ivor 20 Billing Road SW10 London	Jul 26, 1991	Jul 31, 1999	Director	20 Billing Road SW10 London		British	1926-5	47674160001
RAMBERG, Bengt Erik Stockley Park UB11 1FW Uxbridge 6-9 The Square Uxbridge United Kingdom	Nov 19, 2018	Feb 25, 2019	Director	Stockley Park UB11 1FW Uxbridge 6-9 The Square Uxbridge United Kingdom	Sweden	Swedish	1976-7	253926710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACKER NETWORK (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Calamp Uk Ltd

Feb 25, 2019

New Street Square

EC4A 3TW London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08549972

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tantalum Innovations Limited

Apr 06, 2016

Cowley Business Park

UB8 2AD Uxbridge

Otter House

Middlesex

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Uk
Registration Number	02282434

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tantalum Innovations Limited

Apr 06, 2016

Cowley Business Park, High Street

Cowley

UB8 2AD Uxbridge

Otter House

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House, England And Wales
Registration Number	03382434

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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