# Cema Tracking Solutions Ltd

## Details

- **Company number:** [06956784](https://find-and-update.company-information.service.gov.uk/company/06956784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2009
- **Registered office:** WHITE HOUSE WOLLATON STREET, CORNER OF CLARENDON STREET, NOTTINGHAM, NG1 5GF
- **Nature of business:** [29310](/sic/29310) Manufacture of electrical and electronic equipment for motor vehicles and their engines
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48362 companies)


## 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 2025 | - | £1,679 | 0 |
| 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 |



## Owned by

Cema Tracking Solutions Ltd → [Cema Group Ltd](/company/09874998)




## Directors' other companies

- [CIAURRO, Franco Guido](/person/6011295) - director at [Cema Business Solutions Limited](/company/04998295)
- [CIAURRO, Franco Guido](/person/6011295) - director at [Cema Limited](/company/02527559)
- [CIAURRO, Franco Guido](/person/6011295) - director at [Warboys Services Limited](/company/01357287)
- [CIAURRO, Franco Guido](/person/6011295) - director at [Cema Commercial Ltd](/company/01939474)
- [CIAURRO, Franco Guido](/person/6011295) - director at [Smarter Asset Management Limited](/company/11602937)
- [HARDY, Carol](/person/6011282) - secretary at [Cema Commercial Ltd](/company/01939474)



## Companies at the same address

- [33 Newcastle Drive Management Company Limited](/company/01888643) (01888643)
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- [Adam Investments London Limited](/company/07191994) (07191994)
- [Arggen 1 Limited](/company/04125586) (04125586)
- [Cema Site Installations Limited](/company/06465817) (06465817)
- [Corsa Ricambi LLP](/company/OC321206) (OC321206)
- [Gaya Limited](/company/04958456) (04958456)
- [Sandiacre Metal Solutions Ltd](/company/07172034) (07172034)
- [Skills &amp; Wardle Sports Tours Limited](/company/05839853) (05839853)



