This company is commonly known as Cms Supatrak Limited. The company was founded 30 years ago and was given the registration number 02836006. The firm's registered office is in SWINDON. You can find them at Delta 1200 Delta Office Park, Welton Road, Swindon, Wiltshire. This company's SIC code is 61200 - Wireless telecommunications activities.
Name | : | CMS SUPATRAK LIMITED |
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Company Number | : | 02836006 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Delta 1200 Delta Office Park, Welton Road, Swindon, Wiltshire, SN5 7XZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
34, Marksbury, Bath, England, BA2 9HP | Secretary | 13 December 2022 | Active |
35 Rochford Close, Grange Park, Swindon, SN5 6AB | Director | 15 July 1993 | Active |
The Coach House, Prescott, Gotherington, Cheltenham, England, GL52 9RD | Director | 09 November 2017 | Active |
The Innovation Centre, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR | Director | 25 November 2016 | Active |
16a, The Vinery, New Longton, Preston, England, PR4 4YB | Director | 29 February 2016 | Active |
34, Marksbury, Bath, England, BA2 9HP | Director | 13 December 2022 | Active |
7 Dale Close, Littleton, Winchester, SO22 6RA | Director | 02 January 2007 | Active |
35 Rochford Close, Grange Park, Swindon, SN5 6AB | Secretary | 15 January 2003 | Active |
9 The Quarries, Old Town, Swindon, United Kingdom, SN1 4EX | Secretary | 06 March 2008 | Active |
9 Norway Gate, The Lakes Rotherhithe, London, | Nominee Secretary | 14 July 1993 | Active |
Gorse House, Little Coxwell, Faringdon, SN7 7LG | Secretary | 15 July 1993 | Active |
1 Warwick Road, Swindon, SN1 3JL | Secretary | 11 March 1999 | Active |
9 Court House Gardens, Cam, Dursley, GL11 5LP | Director | 02 November 2005 | Active |
Downside, Pye Lane Broad Town, Swindon, SN4 7RR | Director | 01 September 2005 | Active |
Argentum, 510 Bristol Business Park, Bristol, England, BS16 1EJ | Director | 20 April 2011 | Active |
4, Minnow Close, Oakhurst, Swindon, United Kingdom, SN25 2HW | Director | 01 December 2007 | Active |
21, Leomansley View, Lichfield, England, WS13 8AP | Director | 03 January 2012 | Active |
19 St Saviours Wharf, Mill Street, London, SE1 2BE | Nominee Director | 14 July 1993 | Active |
9 The Quarries, Old Town, Swindon, United Kingdom, SN1 4EX | Director | 10 June 2008 | Active |
5 Callas Cottage, High Street, Wanborough, SN4 0AG | Director | 15 January 2003 | Active |
75 Bath Road, Swindon, SN1 4AX | Director | 15 July 1993 | Active |
Elm Cottage, 45 Bushton, Clyffe Pypard, Swindon, SN4 7PT | Director | 01 December 2007 | Active |
Delta 1200, Delta Office Park, Welton Road, Swindon, SN5 7XZ | Director | 01 July 2016 | Active |
12, Speedwell Close, Lowton, Warrington, England, WA3 2ET | Director | 07 August 2019 | Active |
The Alpha Centre, Cheney Manor, Swindon, SN2 2QJ | Director | 01 July 2012 | Active |
Gorse House, Little Coxwell, Faringdon, SN7 7LG | Director | 15 July 1993 | Active |
Delta 1200, Delta Office Park, Welton Road, Swindon, England, SN5 7XZ | Director | 10 September 2012 | Active |
1 Warwick Road, Swindon, SN1 3JL | Director | 15 July 1993 | Active |
Mr Jason Lee Airey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Regus, Whitehill Way, Swindon, England, SN5 6QR |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-18 | Address | Change registered office address company with date old address new address. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Officers | Termination director company with name termination date. | Download |
2023-04-20 | Officers | Termination secretary company with name termination date. | Download |
2023-03-20 | Officers | Appoint person secretary company with name date. | Download |
2023-03-16 | Officers | Appoint person director company with name date. | Download |
2022-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-04 | Officers | Change person director company with change date. | Download |
2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Officers | Termination director company with name termination date. | Download |
2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-19 | Officers | Appoint person director company with name date. | Download |
2019-07-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
2019-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
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