Equipment Tracking Limited
- Company number
- 05274087
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Oct 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLANDS, Philip Edward | Director | 1 Dec 2011 | 1 Jan 2014 |
| RYAN, James | Director | 29 Oct 2004 | 1 Jan 2014 |
| GROSZEK, Eva Teresa | Secretary | 29 Oct 2004 | 22 Sep 2015 |
| GROSZEK, Eva | Director | 29 Oct 2004 | 22 Sep 2015 |
| WATSON, Mark Stephen | Director | 1 Jan 2014 | 11 May 2016 |
| WALSH, Yvette Marie | Director | 1 Dec 2011 | 11 May 2016 |
| BLOUVAC, Jean - Francois Pierre | Director | 11 May 2016 | 30 Oct 2020 |
| MAZULA, Kevin Curtis | Director | 27 Jul 2018 | 23 Jan 2025 |
| BEDFORD, James Daniel John | Director | 30 Oct 2020 | 19 Aug 2025 |
| COCHRAN, Wayne Brian | Director | 23 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jean - Francois Blouvac | Significant Influence Or Control | 6 Apr 2016 | 19 Aug 2025 |
| Rm2 Holland Bv | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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
- Cornerstone Property Services (Nw) Ltd (11506877)
- Just Imagine Interiors Ltd (11998483)
- N. Cumberlidge (Jewellers) Ltd (04544755)
- Nicotech Limited (11114573)
- Principal Properties (North Wales) Limited (12111795)
- Relics To Riches Limited (03409628)
- The South Cheshire Breast Service Ltd (10032472)
- The Waterfront Phase Ii (Rhos On Sea) Management Company Limited (06658757)
- Woodpecker Films Ltd (10120594)