Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
UK Telematics Limited
- Incorporated
- 20 April 2001 (25 years)
- Previously known as
- Trackyou Ltd (until 1 February 2017)Mobileworld Trackyou Limited (until 11 February 2008)Cellcom Technologies Limited (until 15 March 2006)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Eurocard Centre Herald ParkHerald DriveCreweCW1 6EG
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2026
American
Born September 1980 (46)
Director · Appointed 29 May 2024
British
Born September 1980 (46)
Officer history (21 former)
25 February 2026
31 January 2026
Resigned Gallagher, Gerard Anthony as Director
13 November 2025
11 November 2024
Appointed Gallagher, Gerard Anthony as Director
11 November 2024
29 May 2024
31 March 2024
31 March 2024
Resigned Hincks, Oliver Brandon as Secretary
31 March 2024
31 March 2024
23 June 2023
Resigned Bennett, Malcolm as Secretary
23 June 2023
Appointed Hincks, Oliver Brandon as Secretary
14 April 2022
14 April 2022
1 June 2021
Appointed Bennett, Malcolm as Secretary
1 June 2021
Resigned Oldfield, Timothy Simon as Secretary
17 March 2021
Appointed Oldfield, Timothy Simon as Secretary
17 March 2021
Resigned Drabble, Darren Paul as Secretary
21 April 2020
11 December 2019
31 October 2019
Appointed Drabble, Darren Paul as Secretary
31 October 2019
Resigned Rushton, Adrian as Secretary
1 September 2017
1 September 2017
Resigned Pickles, Tom as Director
6 November 2016
23 September 2016
Appointed Pickles, Tom as Director
23 September 2016
Appointed Rushton, Adrian as Secretary
23 September 2016
Resigned Rodda, Alexander as Director
23 September 2016
19 April 2011
Resigned Salt, Andrew as Secretary
17 May 2002
Appointed Salt, Andrew as Secretary
22 February 2002
Appointed Rodda, Alexander as Director
22 February 2002
Resigned Mensah, Raymond as Secretary
22 February 2002
2 July 2001
Resigned Bond, Parris as Director
2 July 2001
Appointed Mensah, Raymond as Secretary
2 July 2001
Resigned Bond, Parris as Secretary
25 April 2001
Appointed Bond, Parris as Secretary
25 April 2001
25 April 2001
Appointed Bond, Parris as Director
25 April 2001
25 April 2001
20 April 2001
20 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08260702
Former controllers (1)
23 September 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Satisfaction of a charge in full | |||
| 10 July 2026 | Director's details changed | |||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 2 March 2026 | Appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director |
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