Truckcom Systems Limited
- Company number
- 05481971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2005
- Nature of business
- Other software publishing
- Corporate group
- Havana Topco Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEENEY, Thomas William | Director | 12 May 2025 | |
| GODMAN, Stuart Lee | Director | 12 May 2025 | |
| OLSSON, Dan Thomas | Director | 12 May 2025 | |
| SIMMONS, Jeffrey | Director | 20 Feb 2023 | |
| BASSHAM, Robert | Director | 20 Feb 2023 | |
| WIGHTWICK, Kathryn Effie | Director | 4 Jan 2016 | 12 May 2025 |
| BAKER, Douglas Kenneth Anthony | Director | 1 Dec 2005 | 12 May 2025 |
| TOSH, George | Director | 15 Jun 2005 | 12 May 2025 |
| WIGHTWICK, Hugh | Director | 15 Jun 2005 | 20 Feb 2023 |
| WIGHTWICK, Hugh | Secretary | 15 Jun 2005 | 20 Feb 2023 |
| BAKER, Joost Anton | Director | 23 Oct 2008 | 18 Nov 2015 |
| CUTMORE, Darren | Director | 23 Oct 2008 | 18 Nov 2015 |
| SHAW, Timothy Michael | Director | 1 Dec 2005 | 18 Nov 2015 |
| ALLAN, Hayley Sara | Director | 1 Dec 2005 | 18 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Truckcom Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Kathtyn Effie Wightwick | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Hugh Wightwick | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Mar 2025 | £410,323 | £422,787 | 8 |
| 31 Mar 2024 | £234,632 | £366,204 | 8 |
| 31 Mar 2023 | £259,325 | £290,295 | 8 |
| 31 Mar 2022 | £350,070 | £39,770 | 8 |
| 31 Mar 2021 | £337,108 | £39,092 | 8 |
| 31 Mar 2020 | £313,757 | £111,087 | 8 |
| 31 Mar 2019 | £226,406 | £36,485 | 8 |
| 31 Mar 2018 | £209,597 | £67,570 | 8 |
| 31 Mar 2017 | £210,934 | £88,159 | 7 |
| 31 Mar 2016 | £159,798 | £82,912 | - |
| 31 Mar 2015 | £87,284 | £119,990 | - |
| 31 Mar 2014 | £147,923 | £118,155 | - |
| 31 Mar 2013 | £118,825 | £101,816 | - |
| 31 Mar 2012 | £106,991 | £140,086 | - |
| 31 Mar 2011 | -£23,902 | £33,162 | - |
| 31 Mar 2010 | -£146,160 | £30,535 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Truckcom Systems Limited → Truckcom Holdings Limited → TSL Holdco Limited → Northstarr Group Limited → Havana Bidco Limited → Havana Topco Limited
Directors’ other companies
- FEENEY, Thomas William - Director at Sqrrl Solutions Limited
- FEENEY, Thomas William - Director at Truckcom Holdings Limited
- FEENEY, Thomas William - Director at Pallet-Track Sussex Limited
- FEENEY, Thomas William - Director at Pallet-Track Services Limited
- GODMAN, Stuart Lee - Director at Sqrrl Solutions Limited
- GODMAN, Stuart Lee - Director at Truckcom Holdings Limited
- GODMAN, Stuart Lee - Director at Pallet-Track Sussex Limited
- GODMAN, Stuart Lee - Director at Pallet-Track Services Limited
- OLSSON, Dan Thomas - Director at Truckcom Holdings Limited
Companies at the same address
- 2ic Holdings Limited (17117559)
- Havana Bidco Limited (11850213)
- Havana Debtco Limited (17511143)
- Havana Topco Limited (11850108)
- Northstarr Group Limited (07216273)
- Pallet - Track Limited (04570275)
- Pallet-Track Services Limited (06805646)
- Pallet-Track Sussex Limited (05214275)
- Truckcom Holdings Limited (09866296)
- TSL Holdco Limited (16399353)