OpenCompanies

Equipment Tracking Limited

Company number
05274087
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2004
Nature of business
Other business support service activities n.e.c.

Registered office

Unit 32 Llys Edmund Prys
St Asaph Business Park
St. Asaph
LL17 0JA

Officers

NameRoleAppointedResigned
COCHRAN, Wayne Brian Director 23 Jan 2025
BEDFORD, James Daniel John Director 30 Oct 2020 19 Aug 2025
MAZULA, Kevin Curtis Director 27 Jul 2018 23 Jan 2025
BLOUVAC, Jean - Francois Pierre Director 11 May 2016 30 Oct 2020
WATSON, Mark Stephen Director 1 Jan 2014 11 May 2016
WALSH, Yvette Marie Director 1 Dec 2011 11 May 2016
GROSZEK, Eva Director 29 Oct 2004 22 Sep 2015
GROSZEK, Eva Teresa Secretary 29 Oct 2004 22 Sep 2015
ROWLANDS, Philip Edward Director 1 Dec 2011 1 Jan 2014
RYAN, James Director 29 Oct 2004 1 Jan 2014

Control

NameNature of controlNotifiedCeased
Rm2 Holland Bv Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Jean - Francois Blouvac Significant Influence Or Control 6 Apr 2016 19 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £4,840 0
31 Dec 2024 - £6,488 6
31 Dec 2023 - £16,483 6
31 Dec 2022 - - -
31 Dec 2021 - £99,779 8
31 Dec 2020 - £38,986 9
31 Dec 2019 - £23,552 16
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Oct 2012 £119,868 £38,165 -
31 Oct 2011 £69,576 £41,511 -
31 Oct 2010 £80,940 £34,807 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Companies at the same address

Data