OpenCompanies

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 (12 companies)

Registered office

Waterway Business Park
Spring Road
Wolverhampton
WV4 6UD

Officers

NameRoleAppointedResigned
GODMAN, Stuart Lee Director 12 May 2025
FEENEY, Thomas William Director 12 May 2025
OLSSON, Dan Thomas Director 12 May 2025
BASSHAM, Robert Director 20 Feb 2023
SIMMONS, Jeffrey Director 20 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Hugh Wightwick Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mrs Kathtyn Effie Wightwick Voting Rights 75 To 100 Percent 6 Apr 2016 6 Apr 2016
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

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £410,323 £422,787 0
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 7
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

Companies at the same address

Data