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EASITRAK LIMITED

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

This company is commonly known as Easitrak Limited. The company was founded 24 years ago and was given the registration number 03842877. The firm's registered office is in BROMLEY. You can find them at Stamford House, 57 Liddon Road, Bromley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EASITRAK LIMITED
Company Number:03842877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stamford House, 57 Liddon Road, Bromley, Kent, BR1 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Plaistow Lane, Bromley, BR1 3AR

Director16 September 1999Active
Rivergate House, 144 Southborough Lane, Bromley, BR2 8AL

Secretary01 January 2002Active
2 Draymans Chadwick Road, Peckham, SE15 4PU

Secretary16 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 September 1999Active
Rivergate House, 144 Southborough Lane, Bromley, BR2 8AL

Director16 September 1999Active
2 Draymans Chadwick Road, Peckham, SE15 4PU

Director16 September 1999Active
Stamford House, 57 Liddon Road, Bromley, BR1 2SR

Director12 April 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 September 1999Active

People with Significant Control

Mr Nigel Mark Grayston
Notified on:16 September 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Stamford House, 57 Liddon Road, Bromley, BR1 2SR
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-05-16Officers

Termination director company with name termination date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-29Accounts

Accounts amended with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-21Address

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

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-03-05Accounts

Accounts amended with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption full.

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2016-04-13Officers

Appoint person director company with name date.

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2016-04-13Officers

Termination director company with name termination date.

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2016-04-13Officers

Termination secretary company with name termination date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption full.

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