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INFOTRACK SIP TRUSTEES 2 LIMITED

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

This company is commonly known as Infotrack Sip Trustees 2 Limited. The company was founded 8 years ago and was given the registration number 09695680. The firm's registered office is in WOKING. You can find them at C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INFOTRACK SIP TRUSTEES 2 LIMITED
Company Number:09695680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, England, GU22 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 John Street, London, United Kingdom, WC1N 2EB

Director21 July 2015Active
10 John Street, London, United Kingdom, WC1N 2EB

Director18 October 2016Active

People with Significant Control

Mr Christian Mackie Beck
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Australian
Country of residence:England
Address:C/O Infotrack Group Limited, 1st Floor, Woking, England, GU22 7NJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-02Change of name

Certificate change of name company.

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2024-01-02Change of name

Change of name notice.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-01Address

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

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2017-01-09Accounts

Change account reference date company previous shortened.

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2016-11-25Resolution

Resolution.

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2016-10-26Officers

Appoint person director company with name date.

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2016-10-26Resolution

Resolution.

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2016-10-26Gazette

Gazette filings brought up to date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-11Gazette

Gazette notice compulsory.

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