Mobile Tracking Systems Limited

Active04092975 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Wales
Address
Pembroke House
Llantarnam Park Way
Cwmbran
NP44 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 January 2015
Appointed Roberts, Benjamin Mark as Director
4 March 2013
Resigned Adolphus, Stephen James as Secretary
4 March 2013
Resigned Adolphus, Stephen James as Director
31 December 2008
Resigned Williams, Andrew Paul as Secretary
31 December 2008
Appointed Adolphus, Stephen James as Secretary
31 December 2008
Appointed Adolphus, Stephen James as Director
31 December 2008
Resigned Williams, Andrew Paul as Director
26 January 2007
Resigned Lambert, Andrew as Director
26 January 2007
Appointed Williams, Andrew Paul as Director
26 January 2007
Appointed Williams, Andrew Paul as Secretary
26 January 2007
Resigned Lambert, Christine May as Secretary
26 January 2007
Appointed Roberts, Ivor Hugh as Director
26 January 2007
Resigned Lambert, Christine May as Director
26 January 2007
Resigned Lane, Ian Richard as Director
19 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2000
Appointed Lambert, Christine May as Secretary
19 October 2000
Appointed Lambert, Andrew as Director
19 October 2000
Appointed Lambert, Christine May as Director
19 October 2000
Appointed Lane, Ian Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05573816

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Motor Trade Technologies Limited Holds 75–100% of voting rights
H R Project Management Limited Owns 75–100% of shares
Mobile Tracking Systems Limited This company Owns 75–100% of shares
Reggin (Computers) Ltd Status not confirmedOwns 75–100% of shares
Stafford Computer Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2,466
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£990,336) (£946,664) (£902,505) (£829,358) (£767,372) (£711,281) (£665,788)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£187£220£258£304£358£421£495
Current Assets£363,196£354,955£341,406£273,727£203,788£152,633£109,058
Debtors£360,730£352,228£315,050£261,556£198,129£143,676£95,813
Cash£2,466£2,727£26,356£12,171£5,659£8,957£13,245
Creditors (< 1 year)£1,029,171£1,066,456£1,109,036£1,103,389£1,106,651£1,099,624£1,099,795
Net Current Assets(£665,975)(£711,501)(£767,630)(£829,662)(£902,863)(£946,991)(£990,737)
Net Assets(£902,505)(£946,664)(£990,336)
Shareholder Funds(£665,788)(£711,281)(£767,372)(£829,358)(£902,505)(£946,664)(£990,336)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 December 2025
24 October 2025Confirmation statement with no updates19 October 2025
30 April 2025Total exemption full accounts31 December 2024
25 October 2024Confirmation statement with no updates19 October 2024
2 July 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?