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Equipment Tracking Limited

Equipment Tracking Limited is an active company incorporated on 29 October 2004 with the registered office located in St. Asaph, Clwyd. Equipment Tracking Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05274087
Private limited company
Age
21 years
Incorporated 29 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 32 Llys Edmund Prys
St Asaph Business Park
St. Asaph
LL17 0JA
Wales
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Unit 88B Bowen Court St Asaph Business Park St. Asaph Denbighshire LL17 0JE Wales
Telephone
03333402000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1959
Director • British • Lives in England • Born in Mar 1973
Director • Ceo • American • Lives in United States • Born in Mar 1960
RM2 Holland BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RM2 Limited
Kevin Curtis Mazula is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.49K
Decreased by £10K (-61%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£209.4K
Increased by £12.29K (+6%)
Total Liabilities
-£16.48K
Increased by £1.03K (+7%)
Net Assets
£192.92K
Increased by £11.26K (+6%)
Debt Ratio (%)
8%
Increased by 0.03% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Jean - Francois Blouvac (PSC) Resigned
2 Months Ago on 19 Aug 2025
James Daniel John Bedford Resigned
2 Months Ago on 19 Aug 2025
Kevin Curtis Mazula Resigned
9 Months Ago on 23 Jan 2025
Wayne Brian Cochran Appointed
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of James Daniel John Bedford as a director on 19 August 2025
Submitted on 1 Sep 2025
Cessation of Jean - Francois Blouvac as a person with significant control on 19 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Wayne Brian Cochran as a director on 23 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Kevin Curtis Mazula as a director on 23 January 2025
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 20 Aug 2023
Repayment History
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