This company is commonly known as Groundtrax Systems Limited. The company was founded 13 years ago and was given the registration number 07493268. The firm's registered office is in HARROGATE. You can find them at Station Yard, Ripley, Harrogate, North Yorkshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | GROUNDTRAX SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07493268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2011 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station Yard, Ripley, Harrogate, North Yorkshire, HG3 3BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Freeman Court Jarman Way, Orchard Road, Royston, United Kingdom, SG8 5HW | Director | 01 February 2024 | Active |
| 1-3, Freeman Court Jarman Way, Orchard Road, Royston, United Kingdom, SG8 5HW | Director | 01 February 2024 | Active |
| 4-6, Riverwalk, Citywest Buisness Campus, Dublin, Ireland, | Director | 01 February 2024 | Active |
| 1-3, Freeman Court Jarman Way, Orchard Road, Royston, United Kingdom, SG8 5HW | Director | 01 February 2024 | Active |
| The Stables, West End Farm, Stainburn, Otley, United Kingdom, LS21 2QW | Secretary | 14 January 2011 | Active |
| Station Yard, Ripley, Harrogate, England, HG3 3BA | Director | 14 January 2011 | Active |
| Station Yard, Ripley, Harrogate, HG3 3BA | Director | 08 September 2017 | Active |
| Origin Uk Operations Limited | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, Freeman Court Jarman Way, Royston, England, SG8 5HW |
| Nature of control | : |
|
| Mr Simon Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | Station Yard, Ripley, Harrogate, HG3 3BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-26 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Capital | Capital allotment shares. | Download |
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