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E TRACK LTD

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

This company is commonly known as E Track Ltd. The company was founded 5 years ago and was given the registration number 12074347. The firm's registered office is in SOLIHULL. You can find them at 2 Middlefield Avenue, Knowle, Solihull, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:E TRACK LTD
Company Number:12074347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:2 Middlefield Avenue, Knowle, Solihull, England, B93 0PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG

Director28 June 2019Active

People with Significant Control

Mr Adam Guy Slaney-Smith
Notified on:28 June 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Unit 3, Station Road, Rowley Regis, England, B65 0JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Venture Capital Ltd
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:148-149, Great Charles Street Queensway, Birmingham, England, B3 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-12Accounts

Change account reference date company previous shortened.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-07-30Capital

Capital name of class of shares.

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2021-07-29Resolution

Resolution.

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2021-07-29Incorporation

Memorandum articles.

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2021-07-29Capital

Capital variation of rights attached to shares.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Incorporation

Incorporation company.

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