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TRUCKCOM SYSTEMS LIMITED

Company
TRUCKCOM SYSTEMS LIMITED (05481971)

TRUCKCOM SYSTEMS

Phone: 08006 444 821
A⁺ rating

ABOUT TRUCKCOM SYSTEMS LIMITED

Truckcom is a small, independent, British owned company that has been trading since 2005. We are located in Hertfordshire near Stansted airport, and all of our development and support is done from here. There's a trend these days for companies to move these kinds of activities out to India or elsewhere - but we feel it's important to keep them in house. It's a policy that's worked well for us now for many years and we have no plans to change it.

Our company was created as a spinoff from a haulage company because we saw a need for a product which provided all the features operators need at a price they can afford. We also felt that if we provided an excellent customer service and stuck to a no-nonsense approach, we would stand out against a lot of other telematics companies that tended to try to blind people with science, tie them into long leases, and then never be heard of again.

The main thing we pride ourselves on is the adaptable and continually evolving nature of Truckcom as a product. The system has been in use since 2004 and over the years has grown and developed in many ways, and has become what it is mostly from the input and advice of experienced fleet operators. The one thing we’re sure of going forward is that we need to carry on in exactly the same way. We’re sure Truckcom should never stop developing and evolving.

Truckcom Systems Ltd, Suite 3, Thremhall Estates, Start Hill, Bishops Stortford CM22 7TD

Truckcom provides two forms of Proof Of Delivery (POD).

Company Registration: 5481971

KEY FINANCES

Year
2017
Assets
£515.93k ▲ £20.66k (4.17 %)
Cash
£88.16k ▲ £5.25k (6.33 %)
Liabilities
£34.52k ▼ £-103.26k (-74.94 %)
Net Worth
£481.4k ▲ £123.92k (34.66 %)

REGISTRATION INFO

Company name
TRUCKCOM SYSTEMS LIMITED
Company number
05481971
VAT
GB864177206
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Jun 2005
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
truckcom.co.uk
Phones
08006 444 821
Registered Address
SUITE 3 THREMHALL ESTATES,
START HILL,
BISHOP'S STORTFORD,
HERTFORDSHIRE,
ENGLAND,
CM22 7TD

ECONOMIC ACTIVITIES

58290
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LAST EVENTS

10 Nov 2016
Second filing of the annual return made up to 15 June 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,023.2 ANNOTATION Clarification a second filed AR01 was registered on 10/11/2016.

CHARGES

10 August 2009
Status
Outstanding
Delivered
12 August 2009
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

7 February 2006
Status
Satisfied on 10 April 2010
Delivered
15 February 2006
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

TRUCKCOM SYSTEMS LIMITED DIRECTORS

Hugh Wightwick

  Acting
Appointed
15 June 2005
Role
Secretary
Nationality
British
Address
11 Lordswood View, Leaden Roding, Essex, CM6 1SE
Name
WIGHTWICK, Hugh

Douglas Kenneth Anthony Baker

  Acting
Appointed
01 December 2005
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
7 Adelaide Square, Windsor, Berkshire, England, SL4 2AQ
Country Of Residence
England
Name
BAKER, Douglas Kenneth Anthony

George Tosh

  Acting
Appointed
15 June 2005
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
21 Rue De Mourinel, Douriez, France
Country Of Residence
Great Britain
Name
TOSH, George

Hugh Wightwick

  Acting
Appointed
15 June 2005
Occupation
It Specialist
Role
Director
Age
63
Nationality
British
Address
11 Lordswood View, Leaden Roding, Essex, CM6 1SE
Country Of Residence
England
Name
WIGHTWICK, Hugh

Kathryn Effie Wightwick

  Acting
Appointed
04 January 2016
Occupation
Office Manager
Role
Director
Age
63
Nationality
British
Address
Suite 3 Thremhall Estates, Start Hill, Bishop's Stortford, Hertfordshire, England, CM22 7TD
Country Of Residence
England
Name
WIGHTWICK, Kathryn Effie

Hayley Sara Allan

  Resigned
Appointed
01 December 2005
Resigned
18 November 2015
Occupation
Housewife
Role
Director
Age
56
Nationality
British
Address
2 Spaniards Close, Hampstead, London, NW11 6TH
Country Of Residence
England
Name
ALLAN, Hayley Sara

Joost Anton Baker

  Resigned
Appointed
23 October 2008
Resigned
18 November 2015
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
4 Parsonage Terrace, Vicarage Road, Finchingfield, Braintree, Essex, England, CM7 4LD
Country Of Residence
United Kingdom
Name
BAKER, Joost Anton

Darren Cutmore

  Resigned
Appointed
23 October 2008
Resigned
18 November 2015
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
56 Silver Street, Stansted Mountfitchet, Essex, CM24 8HD
Country Of Residence
Great Britain
Name
CUTMORE, Darren

Timothy Michael Shaw

  Resigned
Appointed
01 December 2005
Resigned
18 November 2015
Occupation
Managing Director
Role
Director
Age
61
Nationality
British
Address
The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG
Country Of Residence
England
Name
SHAW, Timothy Michael

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