TRACKER NETWORK (UK) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 02632771
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address OTTER HOUSE, COWLEY BUSINESS, PARK, HIGH STREET, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017; Appointment of Mr Ozgur Tohumcu as a director on 27 March 2017; Termination of appointment of Hugh Seymour Wolley as a director on 28 February 2017. The most likely internet sites of TRACKER NETWORK (UK) LIMITED are www.trackernetworkuk.co.uk, and www.tracker-network-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Tracker Network Uk Limited is a Private Limited Company. The company registration number is 02632771. Tracker Network Uk Limited has been working since 26 July 1991. The present status of the company is Active. The registered address of Tracker Network Uk Limited is Otter House Cowley Business Park High Street Cowley Uxbridge Middlesex Ub8 2ad. . WOLLEY, Hugh is a Secretary of the company. TOHUMCU, Ozgur is a Director of the company. WILSON, David John is a Director of the company. Secretary DINDYAL, Anjay has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Secretary JORDAN, Mark Vincent has been resigned. Secretary MURPHY, Donal has been resigned. Secretary SIEBOLD, Mari Celeste has been resigned. Secretary WATTERS, Kevin Pearse has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLWOOD, Russell Mark has been resigned. Director BOLE, Peter Douglas has been resigned. Director DE BOUCAUD, Cedriane Marie has been resigned. Director DINGLE, Peter Geoffrey has been resigned. Director DORAN, Stephen John has been resigned. Director DUFFELL, John Heywood has been resigned. Director EVANS, Darrell Paul has been resigned. Director GALLACHER, Paul Nigel has been resigned. Director HESKETH, Mark Alexander has been resigned. Director HOUGHTON, Richard David has been resigned. Director HUHNE, Christopher Murray Paul has been resigned. Director KANTER, Ralph Thomas Ludwig has been resigned. Director MOAT, Christopher has been resigned. Director PAUL HUHNE, Peter Ivor has been resigned. Director RAYNAL, William Farmer has been resigned. Director SANDFORD, Ian Roger has been resigned. Director SMITH, Edward John Gerard has been resigned. Director TALBOT, Janet Alison has been resigned. Director TAYLOR, Ian Compton has been resigned. Director TRODD, Christopher Michael Joseph has been resigned. Director WALLS, Mark William has been resigned. Director WATTERS, Kevin Pearse has been resigned. Director WHEATLEY, Stephen Edward has been resigned. Director WOLLEY, Hugh Seymour has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOLLEY, Hugh
Appointed Date: 04 February 2014
Director
TOHUMCU, Ozgur
Appointed Date: 27 March 2017
53 years old
Director
WILSON, David John
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Secretary
DINDYAL, Anjay
Resigned: 10 January 2005
Appointed Date: 01 March 2001
Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 September 2013
Appointed Date: 10 January 2005
Secretary
JORDAN, Mark Vincent
Resigned: 31 December 1991
Appointed Date: 26 July 1991
Secretary
MURPHY, Donal
Resigned: 01 March 2001
Appointed Date: 10 December 1999
Secretary
SIEBOLD, Mari Celeste
Resigned: 09 June 1993
Appointed Date: 31 January 1992
Secretary
WATTERS, Kevin Pearse
Resigned: 10 December 1999
Appointed Date: 10 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1991
Appointed Date: 26 July 1991
Director
BELLWOOD, Russell Mark
Resigned: 02 May 2008
Appointed Date: 10 January 2005
61 years old
Director
BOLE, Peter Douglas
Resigned: 04 December 2006
Appointed Date: 10 January 2005
56 years old
Director
DE BOUCAUD, Cedriane Marie
Resigned: 05 April 2017
Appointed Date: 04 February 2014
56 years old
Director
DINGLE, Peter Geoffrey
Resigned: 24 April 2007
Appointed Date: 09 October 2006
58 years old
Director
DORAN, Stephen John
Resigned: 27 March 2014
Appointed Date: 09 February 2010
65 years old
Director
DUFFELL, John Heywood
Resigned: 31 January 1992
Appointed Date: 26 July 1991
90 years old
Director
EVANS, Darrell Paul
Resigned: 15 August 2011
Appointed Date: 09 February 2010
56 years old
Director
GALLACHER, Paul Nigel
Resigned: 30 November 2012
Appointed Date: 15 August 2011
54 years old
Director
HESKETH, Mark Alexander
Resigned: 28 August 2009
Appointed Date: 22 January 2007
64 years old
Director
HOUGHTON, Richard David
Resigned: 22 January 2007
Appointed Date: 10 January 2005
60 years old
Director
HUHNE, Christopher Murray Paul
Resigned: 22 June 1992
Appointed Date: 26 July 1991
71 years old
Director
KANTER, Ralph Thomas Ludwig
Resigned: 31 July 1999
Appointed Date: 14 November 1991
88 years old
Director
MOAT, Christopher
Resigned: 27 November 2007
Appointed Date: 10 January 2005
57 years old
Director
PAUL HUHNE, Peter Ivor
Resigned: 31 July 1999
Appointed Date: 26 July 1991
99 years old
Director
RAYNAL, William Farmer
Resigned: 23 February 2010
Appointed Date: 04 July 2008
64 years old
Director
SANDFORD, Ian Roger
Resigned: 31 March 2008
Appointed Date: 04 February 1993
75 years old
Director
SMITH, Edward John Gerard
Resigned: 21 July 2009
Appointed Date: 04 July 2008
65 years old
Director
TALBOT, Janet Alison
Resigned: 09 June 1993
Appointed Date: 26 July 1991
Director
TAYLOR, Ian Compton
Resigned: 12 January 1993
Appointed Date: 17 September 1991
88 years old
Director
TRODD, Christopher Michael Joseph
Resigned: 22 June 1992
Appointed Date: 26 July 1991
65 years old
Director
WALLS, Mark William
Resigned: 15 February 2010
Appointed Date: 09 October 2006
65 years old
Director
WATTERS, Kevin Pearse
Resigned: 22 February 2006
Appointed Date: 04 February 1993
81 years old
Director
WHEATLEY, Stephen Edward
Resigned: 12 February 1999
Appointed Date: 04 February 1993
70 years old
Director
WOLLEY, Hugh Seymour
Resigned: 28 February 2017
Appointed Date: 31 March 2014
68 years old
Director
WOOLGROVE, Thomas
Resigned: 04 February 2014
Appointed Date: 15 August 2011
55 years old

Persons With Significant Control

Tantalum Innovations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACKER NETWORK (UK) LIMITED Events

05 Apr 2017
Termination of appointment of Cedriane Marie De Boucaud as a director on 5 April 2017
27 Mar 2017
Appointment of Mr Ozgur Tohumcu as a director on 27 March 2017
10 Mar 2017
Termination of appointment of Hugh Seymour Wolley as a director on 28 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Registration of charge 026327710004, created on 31 August 2016
...
... and 166 more events
02 Oct 1991
New director appointed
02 Oct 1991
Ad 17/09/91--------- £ si [email protected]=29999 £ ic 2/30001
02 Oct 1991
Accounting reference date notified as 31/03
01 Aug 1991
Secretary resigned
26 Jul 1991
Incorporation

TRACKER NETWORK (UK) LIMITED Charges

31 August 2016
Charge code 0263 2771 0004
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…
28 September 1999
A trade marks charge
Delivered: 13 October 1999
Status: Satisfied on 28 January 2005
Persons entitled: Societe Generale as Agent and Trustee for the Secured Parties (The Security Trustee)
Description: By way of first fixed charge all the charged property. See…
28 September 1999
Guarantee & debenture
Delivered: 13 October 1999
Status: Satisfied on 28 January 2005
Persons entitled: Societe Generale as Agent and Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 June 1993
Rent deposit deed
Delivered: 26 June 1993
Status: Satisfied on 6 May 1999
Persons entitled: Grand Metropolitan Estates Limited
Description: A security amount of £15,000.00 including any further sums…

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