Trackerrms Limited

Active06719858 Private limited company
Incorporated
9 October 2008 (18 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
16 Gorselands Close
West Byfleet
KT14 6PU

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
British
Born January 1974 (52)
Officer history (5 former)
30 June 2024
Appointed Jones, Andrew David as Director
30 June 2024
Resigned Heim, Andrew as Director
10 October 2023
Appointed Heim, Andrew as Director
10 October 2023
Resigned Casas, Michael as Director
10 October 2023
Resigned Alonso, David as Director
10 October 2023
Resigned Jones, Andrew David as Director
31 December 2022
Resigned Nix, William as Director
5 October 2022
Appointed Nix, William as Director
5 October 2022
Appointed Casas, Michael as Director
9 October 2008
Appointed Alonso, David as Director
9 October 2008
Appointed Jones, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14392603
Former controllers (2)
5 October 2022
Ceased David Alonso — Owns 25–50% of shares
5 October 2022
Ceased Andy Jones — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Itec Systems Limited Owns 75–100% of shares
Logic Enterprises Limited Owns 75–100% of shares
Trackerrms Limited This company Owns 75–100% of shares

Financials

Net Assets
£333,563
up £206,710 (163%)
Cash
£31,620
down £19,247 (38%)
Employees
9
up 3 (50%)
Debt Ratio
50%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2021 (£41,195) £333,563
Balance sheet detail
20212019
Fixed Assets£318,888£8,561
Current Assets£350,955£181,807
Debtors£319,335£165,738
Cash£31,620£16,069
Creditors (< 1 year)£277,176£200,348
Creditors (> 1 year)£0£31,215
Net Current Assets£73,779(£18,541)
Net Assets£333,563(£41,195)
Shareholder Funds£333,563(£41,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Total exemption full accounts31 December 2024
30 October 2025Confirmation statement with no updates9 October 2025
11 December 2024Total exemption full accounts31 December 2023
14 October 2024Confirmation statement with no updates9 October 2024
30 September 2024Previous accounting period shortened
Show all recent filings

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