Cema Tracking Solutions Ltd
- Company number
- 06956784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2009
- Nature of business
- Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Ensco 752 Limited (until 31 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Carol | Director | 26 Oct 2009 | |
| CIAURRO, Franco Guido | Director | 26 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cema Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Jul 2017 |
| Cema Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £770 | 0 |
| 31 Dec 2023 | - | £444 | 3 |
| 31 Dec 2022 | - | £472 | 3 |
| 31 Dec 2021 | - | £743 | 3 |
| 31 Dec 2020 | - | £2,269 | 3 |
| 31 Dec 2019 | - | £12,984 | 3 |
| 31 Dec 2018 | -£529,393 | £8,397 | 4 |
| 31 Dec 2017 | -£527,873 | - | 4 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Cema Tracking Solutions Ltd → Cema Group Ltd
Directors’ other companies
- CIAURRO, Franco Guido - Director at Cema Business Solutions Limited
- CIAURRO, Franco Guido - Director at Cema Limited
- CIAURRO, Franco Guido - Director at Warboys Services Limited
- CIAURRO, Franco Guido - Director at Cema Commercial Ltd
- HARDY, Carol - Secretary at Cema Commercial Ltd
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