TN

TRACKER NETWORK (UK) LIMITED

Active

Company number 02632771

Middlesex, United Kingdom · Incorporated 26 July 1991

The Atrium 1 Harefield Road, Uxbridge, Middlesex, UB8 1PH, United Kingdom

Last updated on 11 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2020

Company history

Previous company names

STOLEN VEHICLE RECOVERY SYSTEMS LIMITED · 26 July 1991 – 19 April 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Calamp Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2019

Funding

1 funding round
7 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Change Person Secretary Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Small
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Accounts With Accounts Type Small
Accounts
26 February 2021 View
Capital Allotment Shares
Capital
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
15 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Memorandum Articles
Incorporation
15 November 2018 View
Resolution
Resolution
15 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Statement Of Companys Objects
Change Of Constitution
29 September 2015 View
Resolution
Resolution
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Change Person Secretary Company With Change Date
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Appoint Person Secretary Company With Name
Officers
27 February 2014 View
Legacy
Mortgage
4 December 2013 View
Termination Secretary Company With Name
Officers
3 December 2013 View
Legacy
Capital
23 July 2013 View
Legacy
Insolvency
23 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2013 View
Resolution
Resolution
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Secretary Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
8 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Miscellaneous
Miscellaneous
12 October 2009 View
Resolution
Resolution
12 October 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
12 January 2006 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Auditors Resignation Company
Auditors
10 November 2005 View
Legacy
Officers
5 October 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Address
23 July 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Capital
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
23 July 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Accounts
31 October 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Mortgage
13 October 1999 View
Legacy
Mortgage
13 October 1999 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
16 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Address
24 May 1999 View
Legacy
Mortgage
6 May 1999 View
Resolution
Resolution
9 March 1999 View
Miscellaneous
Miscellaneous
9 March 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Capital
4 September 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Annual Return
5 August 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Capital
22 November 1996 View
Legacy
Capital
22 November 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Annual Return
10 August 1995 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Annual Return
7 September 1993 View
Legacy
Address
16 July 1993 View
Legacy
Mortgage
26 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Memorandum Articles
Incorporation
26 April 1993 View
Certificate Change Of Name Company
Change Of Name
16 April 1993 View
Certificate Change Of Name Company
Change Of Name
16 April 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Capital
1 March 1993 View
Accounts With Accounts Type Full
Accounts
23 February 1993 View
Legacy
Accounts
15 February 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Capital
23 December 1992 View
Legacy
Capital
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Legacy
Capital
23 December 1992 View
Legacy
Capital
23 December 1992 View
Legacy
Capital
7 October 1992 View
Resolution
Resolution
7 October 1992 View
Resolution
Resolution
7 October 1992 View
Legacy
Capital
7 October 1992 View
Legacy
Annual Return
30 September 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Capital
14 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Capital
2 October 1991 View
Legacy
Accounts
2 October 1991 View
Legacy
Officers
1 August 1991 View
Incorporation Company
Incorporation
26 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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