YB Tracking Ltd
- Company number
- 07046535
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2009
- Nature of business
- Dormant Company
- Corporate group
- Collecte Localisation Satellites (Cls) UK Limited (8 companies)
Registered office
Previous names
- Yellowbrick Tracking Limited (until 28 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, John | Director | 16 Oct 2009 | 19 Oct 2009 |
| WYATT, Jeremy John | Director | 16 Oct 2009 | 11 Oct 2018 |
| BISHOP, Andrew | Director | 16 Oct 2009 | 11 Oct 2018 |
| FARRELL, Nicholas David | Director | 16 Oct 2009 | 13 Mar 2020 |
| SEARLE, Richard Adam | Director | 16 Oct 2009 | 6 May 2020 |
| ROUSE, Philip John | Director | 11 Oct 2018 | 29 Jul 2020 |
| SMITH, Stephen Eliot | Secretary | 11 Oct 2018 | 24 Sep 2025 |
| SMITH, Stephen Eliot | Director | 11 Oct 2018 | 17 Jul 2026 |
| LIMOUZIN, Stéphanie | Director | 24 Sep 2025 | |
| TORO, Iva Colom | Director | 24 Sep 2025 | |
| THOMAS, Sébastien | Director | 24 Sep 2025 | |
| MACLEOD, Alastair Douglas Gordon | Director | 12 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hc 1299 Limited | Ownership Of Shares 25 To 50 Percent | 11 Oct 2018 | 11 Oct 2018 |
| World Cruising Club Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Oct 2018 |
| Mr Richard Adam Searle | Right To Appoint And Remove Directors | 6 Apr 2016 | 11 Oct 2018 |
| Mr Nicholas David Farrell | Right To Appoint And Remove Directors | 6 Apr 2016 | 11 Oct 2018 |
| Mr Jeremy John Wyatt | Right To Appoint And Remove Directors | 6 Apr 2016 | 11 Oct 2018 |
| Mr Andrew Thomas Bishop | Right To Appoint And Remove Directors | 6 Apr 2016 | 11 Oct 2018 |
| Rock Seven Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Nov 2019 |
| Rock Seven Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Nov 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | £0 | £100,000 | - | 0 |
| 30 Nov 2023 | - | - | - | - |
| 30 Nov 2022 | - | - | - | - |
| 30 Nov 2021 | - | - | - | - |
| 30 Nov 2020 | - | - | - | - |
| 30 Nov 2019 | - | - | - | - |
| 30 Nov 2018 | - | - | - | - |
| 31 Oct 2017 | - | £207,567 | £180,880 | 6 |
| 31 Oct 2016 | - | £244,688 | £29,731 | - |
| 31 Oct 2015 | - | £178,661 | £14,319 | - |
| 31 Oct 2014 | - | £144,273 | £14,584 | - |
| 31 Oct 2013 | - | £156,622 | £20,484 | - |
| 31 Oct 2012 | - | £143,554 | £68,245 | - |
| 31 Oct 2011 | - | £157,635 | £7,349 | - |
| 31 Oct 2010 | - | £107,362 | £6,252 | - |
Connections
Owned by
YB Tracking Ltd → Rock Seven Group Ltd → Radio Bidco Limited → Collecte Localisation Satellites (Cls) UK Limited
Directors’ other companies
- MACLEOD, Alastair Douglas Gordon - Director at Rock Seven Group Ltd
- MACLEOD, Alastair Douglas Gordon - Director at Rock Seven Mobile Services Limited
- MACLEOD, Alastair Douglas Gordon - Director at Radio Bidco Limited
- MACLEOD, Alastair Douglas Gordon - Director at Radio Midco Limited
- MACLEOD, Alastair Douglas Gordon - Director at Radio Holdco Limited
- MACLEOD, Alastair Douglas Gordon - Director at Ground Control Technologies Holdings Ltd
- MACLEOD, Alastair Douglas Gordon - Director at Ground Control Technologies UK Ltd
Companies at the same address
- Ground Control Technologies Holdings Ltd (10888253)
- Radio Bidco Limited (10861273)
- Radio Holdco Limited (10888904)
- Radio Midco Limited (10888775)
- Rock Seven Group Ltd (11576672)
- Rock Seven Mobile Services Limited (08872171)