TRACKER NETWORK (UK) LIMITED
| Status | ACTIVE |
| Company No. | 02632771 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1991 |
| Age | 32 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
TRACKER NETWORK (UK) LIMITED is an active private limited company with number 02632771. It was incorporated 32 years, 9 months, 26 days ago, on 26 July 1991. The company address is 6-9 The Square Stockley Park, Uxbridge, UB11 1FW, Uxbridge, United Kingdom.
Company Charges
A registered charge
Created on 28 Feb 2024
Delivered on 01 Mar 2024
Status outstanding
Persons Entitled
The Bank of New York Mellon, as UK Collateral Agent Under the Underlying Indenture, and as Security Agent Hereunder
Short Particulars
Patents numbered 2646994, 2307689, GB2459835, 2484523, 2493081 and 2688775. trademarks numbered UK00003106479, UK00003260268 and UK00003212133. For more details please refer to schedule 3.
Transactions
A registered charge
Created on 28 Feb 2024
Delivered on 04 Mar 2024
Status outstanding
Persons Entitled
Lynrock Lake Master Fund LP
Short Particulars
The instrument creates a charge, expressed as a fixed charge over intellectual property of the company. Certain intellectual property is specified, including the patents titled "vehicle engine operation". Please refer to the schedule within instrument for more details.
Transactions
A registered charge
Created on 28 Feb 2024
Delivered on 04 Mar 2024
Status outstanding
Persons Entitled
Lynrock Lake Master Fund LP
Short Particulars
The instrument creates a charge, expressed as a fixed charge over intellectual property of the company. Certain intellectual property is specified, including the patents "vehicle communiations" and "vehicle engine operations" and trademarks "hydu" and "my tracker". Please refer to the schedule within instrument for more details.
Transactions
A registered charge
Created on 28 Feb 2024
Delivered on 01 Mar 2024
Status outstanding
Persons Entitled
The Bank of New York Mellon, as UK Collateral Agent Under the Indenture
Short Particulars
Patents numbered 9643570, 10272874, 10807562 and 11618411. for more details please refer to schedule A.
Transactions
A registered charge
Created on 02 Jun 2017
Delivered on 06 Jun 2017
Status fully-satisfied
Persons Entitled
Handycar, Inc.,
Transactions
A registered charge
Created on 13 Apr 2017
Delivered on 24 Apr 2017
Status fully-satisfied
Persons Entitled
Handycar, Inc.,
Transactions
A registered charge
Created on 31 Aug 2016
Delivered on 07 Sep 2016
Status fully-satisfied
Persons Entitled
Asset Advantage Limited
Transactions
A trade marks charge
Created on 28 Sep 1999
Delivered on 13 Oct 1999
Status fully-satisfied
Persons Entitled
Societe Generale as Agent and Trustee for the Secured Parties (The Security Trustee)
Amount Secured
The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to any of the secured documents (including the charge)
Short Particulars
By way of first fixed charge all the charged property. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 28 Sep 1999
Delivered on 13 Oct 1999
Status fully-satisfied
Persons Entitled
Societe Generale as Agent and Trustee for the Secured Parties (The Security Trustee)
Amount Secured
The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to any of the financing documents
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Rent deposit deed
Created on 24 Jun 1993
Delivered on 26 Jun 1993
Status fully-satisfied
Persons Entitled
Grand Metropolitan Estates Limited
Amount Secured
The performance and observance of the covenants on the part of the company to the chargee under the terms of a lease dated 24/06/93
Short Particulars
A security amount of £15,000.00 including any further sums paid pursuant to clause 8 of the rent deposit deed.
Transactions
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