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CHRONOTRACK UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chronotrack Uk Limited. The company was founded 14 years ago and was given the registration number 06967887. The firm's registered office is in BANGOR. You can find them at Bangor Business Centre, 2 Farrar Road, Bangor, Gwynedd. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHRONOTRACK UK LIMITED
Company Number:06967887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bangor Business Centre, 2 Farrar Road, Bangor, Gwynedd, LL57 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-2, Pen Yr Orsedd Business Park, Bryn Cefni, Llangefni, Wales, LL77 7AW

Director21 July 2009Active
Units 1-2, Pen Yr Orsedd Business Park, Bryn Cefni, Llangefni, Wales, LL77 7AW

Director21 July 2009Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary21 July 2009Active
The Orchard House, Gorddinog, Llanfairfechan, LL33 0EG

Director21 July 2009Active

People with Significant Control

Professor James David Last
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Units 1-2, Pen Yr Orsedd Business Park, Llangefni, United Kingdom, LL77 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas David Last
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Wales
Address:Units 1-2, Pen Yr Orsedd Business Park, Llangefni, Wales, LL77 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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