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Truckcom Systems Limited

Truckcom Systems Limited is an active company incorporated on 15 June 2005 with the registered office located in Wolverhampton, West Midlands. Truckcom Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05481971
Private limited company
Age
20 years
Incorporated 15 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Titan Distribution Centre
Millfields Road
Wolverhampton
West Midlands
WV4 6JH
United Kingdom
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU England
Telephone
01371829060
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in France • Born in Apr 1962
Director • British • Lives in England • Born in Aug 1989
Director • Chief Technology Officer • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Dec 1945
Director • British • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Truckcom Holdings Limited
Douglas Kenneth Anthony Baker, Kathryn Effie Wightwick, and 3 more are mutual people.
Active
Pallet - Track Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Pallet-Track Sussex Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Pallet-Track Services Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Northstarr Group Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Havana Topco Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
SQRRL Solutions Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
TSL Holdco Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Brands
Truckcom
Truckcom is a logistics management system that includes a driver smartphone app and a web-based office system.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£366.2K
Increased by £75.91K (+26%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£500.54K
Increased by £84.12K (+20%)
Total Liabilities
-£265.91K
Increased by £108.82K (+69%)
Net Assets
£234.63K
Decreased by £24.69K (-10%)
Debt Ratio (%)
53%
Increased by 15.4% (+41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Mr Dan Thomas Olsson Appointed
3 Months Ago on 12 May 2025
Mr Stuart Lee Godman Appointed
3 Months Ago on 12 May 2025
Mr Thomas William Feeney Appointed
3 Months Ago on 12 May 2025
George Tosh Resigned
3 Months Ago on 12 May 2025
Kathryn Effie Wightwick Resigned
3 Months Ago on 12 May 2025
Douglas Kenneth Anthony Baker Resigned
3 Months Ago on 12 May 2025
Charge Satisfied
5 Months Ago on 17 Mar 2025
Truckcom Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 24 Jun 2025
Appointment of Mr Dan Thomas Olsson as a director on 12 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Thomas William Feeney as a director on 12 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Stuart Lee Godman as a director on 12 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Douglas Kenneth Anthony Baker as a director on 12 May 2025
Submitted on 3 Jun 2025
Termination of appointment of George Tosh as a director on 12 May 2025
Submitted on 3 Jun 2025
Registered office address changed from Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Titan Distribution Centre Millfields Road Wolverhampton West Midlands WV4 6JH on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Kathryn Effie Wightwick as a director on 12 May 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 28 June 2013
Submitted on 29 Apr 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Repayment History
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