MOBILE TRACKING SYSTEMS LIMITED
Company details
- Registered name
- MOBILE TRACKING SYSTEMS LIMITED
- Company number
- 04092975
- Registered office
- PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU · 195 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 October 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Nov 2026
- Confirmation statement — last
- 19 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Motor Trade Technologies Limited |
| 01/01/2015 | Director appointed | — | ROBERTS, Benjamin Mark |
| 04/03/2013 | Director resigned | ADOLPHUS, Stephen James | — |
| 04/03/2013 | Secretary resigned | ADOLPHUS, Stephen James | — |
| 31/12/2008 | Director resigned | WILLIAMS, Andrew Paul | — |
| 31/12/2008 | Secretary resigned | WILLIAMS, Andrew Paul | — |
| 31/12/2008 | Director appointed | — | ADOLPHUS, Stephen James |
| 31/12/2008 | Secretary appointed | — | ADOLPHUS, Stephen James |
| 14/02/2008 | Charge registered | — | Debenture |
| 26/01/2007 | Director resigned | LANE, Ian Richard | — |
| 26/01/2007 | Director resigned | LAMBERT, Christine May | — |
| 26/01/2007 | Director resigned | LAMBERT, Andrew | — |
| 26/01/2007 | Secretary resigned | LAMBERT, Christine May | — |
| 26/01/2007 | Director appointed | — | WILLIAMS, Andrew Paul |
| 26/01/2007 | Secretary appointed | — | WILLIAMS, Andrew Paul |
| 26/01/2007 | Director appointed | — | ROBERTS, Ivor Hugh |
| 05/09/2003 | Charge registered | — | Rent deposit deed |
| 19/10/2000 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 19/10/2000 | Director appointed | — | LANE, Ian Richard |
| 19/10/2000 | Director appointed | — | LAMBERT, Christine May |
Financial highlights
No figures could be read from the accounts filed on 01 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MOBILE TRACKING SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MOBILE TRACKING SYSTEMS LIMITED (04092975)
MOBILE TRACKING SYSTEMS LIMITED is a private limited company incorporated on 19 October 2000 and registered in the United Kingdom under company number 04092975. Its registered office is at PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Motor Trade Technologies Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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