TS
TRUCKCOM SYSTEMS LIMITED
ActiveCompany number 05481971
Wolverhampton, United Kingdom · Incorporated 15 June 2005
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, WV4 6JH, United Kingdom
Last updated on 6 April 2026
Other software publishing · SIC 58290
Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2013
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Truckcom Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
1 funding round28 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change Account Reference Date Company Current Shortened
Accounts
24 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025
View
Appoint Person Director Company With Name Date
Officers
6 June 2025
View
Appoint Person Director Company With Name Date
Officers
3 June 2025
View
Appoint Person Director Company With Name Date
Officers
3 June 2025
View
Termination Director Company With Name Termination Date
Officers
3 June 2025
View
Termination Director Company With Name Termination Date
Officers
3 June 2025
View
Termination Director Company With Name Termination Date
Officers
3 June 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025
View
Capital Allotment Shares
Capital
29 April 2025
View
Capital Name Of Class Of Shares
Capital
29 April 2025
View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2025
View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025
View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024
View
Change Person Director Company With Change Date
Officers
7 June 2024
View
Resolution
Resolution
19 September 2023
View
Memorandum Articles
Incorporation
19 September 2023
View
Capital Name Of Class Of Shares
Capital
19 September 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023
View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023
View
Second Filing Of Director Appointment With Name
Officers
10 March 2023
View
Second Filing Of Director Appointment With Name
Officers
22 February 2023
View
Appoint Person Director Company With Name Date
Officers
20 February 2023
View
Appoint Person Director Company With Name Date
Officers
20 February 2023
View
Termination Secretary Company With Name Termination Date
Officers
20 February 2023
View
Termination Director Company With Name Termination Date
Officers
20 February 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022
View
Change Person Director Company With Change Date
Officers
20 October 2022
View
Change Person Director Company With Change Date
Officers
20 October 2022
View
Change Person Director Company With Change Date
Officers
20 October 2022
View
Change Person Director Company With Change Date
Officers
20 October 2022
View
Change Person Secretary Company With Change Date
Officers
20 October 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022
View
Resolution
Resolution
15 February 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020
View
Memorandum Articles
Incorporation
22 August 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019
View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019
View
Resolution
Resolution
20 June 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018
View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017
View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017
View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 November 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016
View
Change Person Director Company With Change Date
Officers
15 March 2016
View
Appoint Person Director Company With Name Date
Officers
20 January 2016
View
Termination Director Company With Name Termination Date
Officers
20 January 2016
View
Termination Director Company With Name Termination Date
Officers
20 January 2016
View
Termination Director Company With Name Termination Date
Officers
20 January 2016
View
Termination Director Company With Name Termination Date
Officers
20 January 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015
View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014
View
Change Person Director Company With Change Date
Officers
5 September 2014
View
Change Person Director Company With Change Date
Officers
5 September 2014
View
Change Person Director Company With Change Date
Officers
5 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013
View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012
View
Legacy
Capital
24 January 2012
View
Capital Statement Capital Company With Date Currency Figure
Capital
4 January 2012
View
Legacy
Insolvency
4 January 2012
View
Resolution
Resolution
4 January 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011
View
Change Person Director Company With Change Date
Officers
12 July 2011
View
Change Person Director Company With Change Date
Officers
12 July 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010
View
Change Person Director Company With Change Date
Officers
18 June 2010
View
Change Person Director Company With Change Date
Officers
18 June 2010
View
Change Person Director Company With Change Date
Officers
18 June 2010
View
Change Person Director Company With Change Date
Officers
18 June 2010
View
Change Person Director Company With Change Date
Officers
18 June 2010
View
Legacy
Mortgage
14 April 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010
View
Legacy
Mortgage
12 August 2009
View
Legacy
Annual Return
18 June 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009
View
Legacy
Officers
29 October 2008
View
Legacy
Officers
29 October 2008
View
Legacy
Annual Return
11 July 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008
View
Legacy
Annual Return
21 June 2007
View
Legacy
Officers
21 June 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2007
View
Legacy
Accounts
27 February 2007
View
Legacy
Annual Return
5 September 2006
View
Legacy
Officers
6 March 2006
View
Legacy
Mortgage
15 February 2006
View
Legacy
Officers
17 January 2006
View
Legacy
Officers
17 January 2006
View
Legacy
Capital
17 January 2006
View
Legacy
Capital
17 January 2006
View
Legacy
Capital
17 January 2006
View
Resolution
Resolution
17 January 2006
View
Resolution
Resolution
17 January 2006
View
Resolution
Resolution
17 January 2006
View
Incorporation Company
Incorporation
15 June 2005
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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