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Meta Trak Uk Limited

09489927

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O David Howard 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS
Incorporated 13/03/2015

Previously known as

Vestatec Telematics Limited · until 16/03/2026

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories
61900
Other telecommunications activities

Officers

Dean John Beha

director · Since 13/03/2015

GENERAL MANAGER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Michael Peter Bylina

director · Since 13/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Lee Grant Clarke

director · Since 13/03/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Robert Joseph Drake

director · Since 13/03/2015

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Dean John Beha

director · Since 13/03/2015

British · England · Age 65

Andrew Morrison Archibald

director · Since 13/03/2026

British · England · Age 55

Tony Eyal Rook

director · Since 13/03/2026

British · United Kingdom · Age 43

Former

Michael Peter Bylina

director · Resigned 13/03/2026

Lee Grant Clarke

director · Resigned 13/03/2026

Robert Joseph Drake

director · Resigned 13/03/2026

Persons with Significant Control

Vestatec Distribution Limited

75–100% shares
75–100% votes
Appoint directors

C/O David Howard, 1 Park Road, Kingston Upon Thames, KT1 4AS

Reg: 07025819 · Companies House, Cardiff · Corporation

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1C/O David Howard 1 Park Road
2026-08-13

C/O DAVID HOWARD 1 PARK ROAD

post townKingston Upon Thames
2026-08-13

KINGSTON UPON THAMES

officer appointedARCHIBALD, Andrew Morrison
2026-08-13
officer appointedBEHA, Dean John
2026-08-13
officer appointedROOK, Tony Eyal
2026-08-13

CompanyRankvs 3001+ SIC 45310 peers
36

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

0avg. employees
Prepared with CCH Software