# Truckcom Systems Limited

## Details

- **Company number:** [05481971](https://find-and-update.company-information.service.gov.uk/company/05481971)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2005
- **Registered office:** WATERWAY BUSINESS PARK, SPRING ROAD, WOLVERHAMPTON, WV4 6UD
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [Havana Topco Limited](/group/3861) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Truckcom Systems Limited → [Truckcom Holdings Limited](/company/09866296) → [TSL Holdco Limited](/company/16399353) → [Northstarr Group Limited](/company/07216273) → [Havana Bidco Limited](/company/11850213) → [Havana Topco Limited](/company/11850108)




## Directors' other companies

- [FEENEY, Thomas William](/person/5386410) - director at [Pallet-Track Sussex Limited](/company/05214275)
- [GODMAN, Stuart Lee](/person/5386406) - director at [Pallet-Track Sussex Limited](/company/05214275)



## Companies at the same address

- [2ic Holdings Limited](/company/17117559) (17117559)
- [Havana Bidco Limited](/company/11850213) (11850213)
- [Havana Topco Limited](/company/11850108) (11850108)
- [Northstarr Group Limited](/company/07216273) (07216273)
- [Pallet - Track Limited](/company/04570275) (04570275)
- [Pallet-Track Services Limited](/company/06805646) (06805646)
- [Pallet-Track Sussex Limited](/company/05214275) (05214275)
- [Truckcom Holdings Limited](/company/09866296) (09866296)
- [TSL Holdco Limited](/company/16399353) (16399353)
- [X2 (UK) Limited](/company/04759416) (04759416)