Trakm8 Limited

Active04415597 Private limited company

What Trakm8 say about themselves

“Best in class fleet management software and telematics solutions. UK's largest telematics manufacturer, specialising in vehicle cameras & route optimisation.”

— from trakm8.com
Incorporated
12 April 2002 (24 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Other information technology service activities (62090)
Directors
Troy O'Connor
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
4 Roman Park Roman Way
Coleshill
West Midlands
Birmingham
B46 1HG

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Also at Route Monkey Limited, DCS Systems Limited, Worldwide Chain Stores Limited · more companies
Irish
Born August 1980 (46)
Director · Appointed 9 July 2025
Also at Route Monkey Limited, DCS Systems Limited, Brillian UK Limited · more companies
British
Born January 1979 (47)
O'Connor, Troy
Director · Appointed 9 July 2025
Australian
Born April 1973 (53)
Officer history (23 former)
11 August 2025
Resigned Edwards, Jonathan Luke as Director
11 August 2025
Resigned Cowley, Madeline Joanna as Director
11 August 2025
Resigned Cowley, Tim Adam as Director
9 July 2025
Resigned Evans, Keith as Director
9 July 2025
Appointed Mansell, Katharine as Director
9 July 2025
Appointed O'Connor, Troy as Director
9 July 2025
Appointed Bradley, Kevin Patrick as Director
9 July 2025
Resigned Watkins, John Ferris as Director
1 October 2021
Appointed Edwards, Jonathan Luke as Director
30 September 2021
Resigned Furber, Jonathan Peter as Director
18 September 2017
Appointed Furber, Jonathan Peter as Director
31 August 2017
Resigned Hedges, James Killingworth as Secretary
31 August 2017
Resigned Hedges, James Killingworth as Director
15 December 2015
Resigned Wilson, Paul as Director
1 July 2013
Resigned Buck, Dawson as Director
1 July 2013
Appointed Evans, Keith as Director
30 June 2010
Appointed Hedges, James Killingworth as Secretary
23 February 2009
Appointed Wilson, Paul as Director
1 December 2008
Resigned Couling, Timothy Paul as Director
1 December 2008
Resigned Couling, Timothy Paul as Secretary
25 September 2008
Appointed Hedges, James Killingworth as Director
9 September 2008
Resigned Knapton, Cary Paul as Director
24 April 2007
Resigned Evans, Timothy David Douglas as Director
29 January 2007
Appointed Watkins, John Ferris as Director
16 October 2006
Resigned White, Adrian Richard Dowding as Director
26 May 2006
Resigned Fisher Lamont Management Services Limited as Corporate Secretary
26 May 2006
Appointed Buck, Dawson as Director
26 May 2006
Resigned Fisher, Clifford George as Director
26 May 2006
Resigned Knapton, Karen June as Director
26 May 2006
Appointed Couling, Timothy Paul as Secretary
9 May 2005
Appointed Couling, Timothy Paul as Director
31 March 2005
Resigned Collins, Paul Anthony as Director
22 September 2004
Appointed Evans, Timothy David Douglas as Director
1 October 2003
Resigned Baily, Patricia Mary as Director
1 January 2003
Appointed Fisher, Clifford George as Director
1 January 2003
Appointed Collins, Paul Anthony as Director
1 January 2003
Appointed White, Adrian Richard Dowding as Director
1 January 2003
Appointed Cowley, Tim Adam as Director
1 January 2003
Appointed Knapton, Karen June as Director
1 January 2003
Appointed Knapton, Cary Paul as Director
1 January 2003
Appointed Cowley, Madeline Joanna as Director
30 June 2002
Resigned Fisher, Clifford George as Director
30 June 2002
Appointed Baily, Patricia Mary as Director
19 June 2002
Appointed Fisher Lamont Management Services Limited as Corporate Secretary
19 June 2002
Appointed Fisher, Clifford George as Director
19 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
12 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 April 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14904313
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05452547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Current accounting period extended
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Audit exemption subsidiary accounts31 March 2025
4 July 2026Accounts filing
Show all recent filings

Some other companies at this address

Box Telematics Limited
Data Driven Telematics Ltd
Trakm8 Holdings Limited

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