TS

TRUCKCOM SYSTEMS LIMITED

Active

Company 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 round
28 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

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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