Website & contact details
- Website
Tracker Network (UK) Limited
- Incorporated
- 26 July 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark N D Rose
- Owned by
- Accounts type
- Full
- Address
- The Atrium 1 Harefield RoadUxbridgeMiddlesexUB8 1PH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Rose, Mark N D
Director · Appointed 3 February 2026
British
Born June 1973 (53)
Peterson, Douglas
Secretary · Appointed 9 January 2023
Italian
Born November 1965
Officer history (46 former)
1 August 2026
Resigned Kim, Jikun as Director
3 February 2026
Appointed Rose, Mark N D as Director
30 January 2026
Resigned Adams, Christopher as Director
22 January 2024
Resigned Cohenour, Jason Wayne as Director
22 January 2024
Appointed Adams, Christopher as Director
28 August 2023
28 August 2023
Appointed Cohenour, Jason Wayne as Director
9 January 2023
Appointed Kim, Jikun as Director
9 January 2023
Appointed Peterson, Douglas as Secretary
23 September 2022
Resigned Binder, Kurtis Joseph as Director
7 May 2021
7 May 2021
Resigned Moran, Stephen as Secretary
31 March 2021
29 June 2020
27 May 2020
Resigned Burdiek, Michael Joseph as Director
25 February 2019
25 February 2019
Appointed Moran, Stephen as Secretary
25 February 2019
Appointed Burdiek, Michael Joseph as Director
25 February 2019
Appointed Binder, Kurtis Joseph as Director
25 February 2019
25 February 2019
Resigned Ramberg, Bengt Erik as Director
25 February 2019
Resigned Wolley, Hugh as Secretary
30 November 2018
19 November 2018
Appointed Ramberg, Bengt Erik as Director
19 November 2018
22 November 2017
24 October 2017
Resigned Wilson, David John as Director
23 October 2017
5 April 2017
27 March 2017
28 February 2017
31 March 2014
31 March 2014
Appointed Wilson, David John as Director
27 March 2014
4 February 2014
4 February 2014
Appointed Wolley, Hugh as Secretary
4 February 2014
26 September 2013
30 November 2012
15 August 2011
15 August 2011
15 August 2011
23 February 2010
15 February 2010
Resigned Walls, Mark William as Director
9 February 2010
9 February 2010
28 August 2009
21 July 2009
4 July 2008
4 July 2008
2 May 2008
31 March 2008
27 November 2007
24 April 2007
22 January 2007
22 January 2007
4 December 2006
9 October 2006
Appointed Walls, Mark William as Director
9 October 2006
22 February 2006
10 January 2005
10 January 2005
10 January 2005
10 January 2005
Resigned Dindyal, Anjay as Secretary
10 January 2005
10 January 2005
1 March 2001
Appointed Dindyal, Anjay as Secretary
1 March 2001
Resigned Murphy, Donal as Secretary
10 December 1999
Appointed Murphy, Donal as Secretary
10 December 1999
31 July 1999
31 July 1999
Resigned Paul Huhne, Peter Ivor as Director
12 February 1999
10 June 1993
9 June 1993
9 June 1993
Resigned Siebold, Mari Celeste as Secretary
4 February 1993
4 February 1993
4 February 1993
12 January 1993
22 June 1992
22 June 1992
Resigned Trodd, Christopher Michael Joseph as Director
31 January 1992
Appointed Siebold, Mari Celeste as Secretary
31 January 1992
Resigned Duffell, John Heywood as Director
31 December 1991
Resigned Jordan, Mark Vincent as Secretary
14 November 1991
17 September 1991
26 July 1991
Appointed Duffell, John Heywood as Director
26 July 1991
26 July 1991
Appointed Trodd, Christopher Michael Joseph as Director
26 July 1991
Appointed Jordan, Mark Vincent as Secretary
26 July 1991
26 July 1991
26 July 1991
Appointed Paul Huhne, Peter Ivor as Director
26 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08549972
Former controllers (2)
25 February 2019
Ceased Tantalum Innovations Limited — Owns 75–100% of shares (as a firm)
25 February 2019
Ceased Tantalum Innovations Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,655,365)
- up £2,963,620 (45%)
- Cash
- £287,869
- down £211,975 (42%)
- Employees
- 74
- up 14 (23%)
- Debt Ratio
- 164%
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,601,520 | £1,365,139 |
| Current Assets | £4,131,498 | £3,614,641 |
| Cash | £287,869 | £499,844 |
| Creditors (< 1 year) | £7,289,206 | £9,528,672 |
| Creditors (> 1 year) | £2,099,177 | £2,018,093 |
| Net Current Assets | (£3,157,708) | (£5,914,031) |
| Net Assets | (£3,655,365) | |
| Shareholder Funds | (£3,655,365) | (£6,618,985) |
Filings 258
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 1 May 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director |
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