Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Truckcom Systems Limited
- Incorporated
- 15 June 2005 (21 years)
- Industry
- Other software publishing (58290)
- Directors
- Dan Thomas Olsson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Waterway Business ParkSpring RoadWolverhamptonWV4 6UD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born July 1976 (50)
Director · Appointed 12 May 2025
British
Born July 1972 (54)
Olsson, Dan Thomas
Director · Appointed 12 May 2025
British
Born November 1969
Bassham, Robert
Director · Appointed 20 February 2023
British
Born August 1989 (37)
Simmons, Jeffrey
Director · Appointed 20 February 2023
British
Born March 1992 (34)
Officer history (9 former)
12 May 2025
12 May 2025
12 May 2025
Appointed Olsson, Dan Thomas as Director
12 May 2025
Resigned Wightwick, Kathryn Effie as Director
12 May 2025
Resigned Tosh, George as Director
12 May 2025
20 February 2023
Appointed Bassham, Robert as Director
20 February 2023
Appointed Simmons, Jeffrey as Director
20 February 2023
Resigned Wightwick, Hugh as Director
20 February 2023
Resigned Wightwick, Hugh as Secretary
4 January 2016
Appointed Wightwick, Kathryn Effie as Director
18 November 2015
18 November 2015
18 November 2015
18 November 2015
23 October 2008
23 October 2008
1 December 2005
1 December 2005
1 December 2005
15 June 2005
Appointed Wightwick, Hugh as Secretary
15 June 2005
Appointed Wightwick, Hugh as Director
15 June 2005
Appointed Tosh, George 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 09866296
Former controllers (2)
6 April 2016
Ceased Kathtyn Effie Wightwick — Holds 75–100% of voting rights
6 April 2016
Ceased Hugh Wightwick — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £410,323
- Cash
- £422,787
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,401 | £26,420 | £46,282 | £97,925 | £106,707 | £96,002 |
| Current Assets | £585,192 | £474,124 | £370,138 | £475,467 | £484,366 | £553,762 |
| Debtors | £162,405 | £107,920 | £79,843 | £435,697 | £445,274 | £442,675 |
| Cash | £422,787 | £366,204 | £290,295 | £39,770 | £39,092 | £111,087 |
| Creditors (< 1 year) | £190,270 | £262,386 | £148,301 | £122,957 | £166,095 | £191,557 |
| Creditors (> 1 year) | £0 | £81,759 | £67,624 | £128,628 | ||
| Net Current Assets | £394,922 | £211,738 | £221,837 | £352,510 | £318,271 | £362,205 |
| Net Assets | £410,323 | £234,632 | £259,325 | £350,070 | £337,108 | £313,757 |
| Shareholder Funds | £410,323 | £234,632 | £259,325 | £350,070 | £337,108 | £313,757 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registration of a charge | |||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 17 April 2026 | Registered office address changed | |||
| 24 October 2025 | Current accounting period shortened |
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