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JAYTRAC LIMITED

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

This company is commonly known as Jaytrac Limited. The company was founded 28 years ago and was given the registration number 03089746. The firm's registered office is in NORTHAMPTON. You can find them at 4 Edgemead Close, Round Spinney Industrial Estate, Northampton, Northants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JAYTRAC LIMITED
Company Number:03089746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Edgemead Close, Round Spinney Industrial Estate, Northampton, Northants, NN3 8RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG

Secretary04 June 2020Active
4, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG

Director21 December 2023Active
4, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG

Director04 June 2020Active
Mantrac House, Km 50, Cairo - Ismailia Road, 10th Of Ramadan City, Pyramids Industrial Parks (Pip), Egypt,

Director12 January 2023Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary10 August 1995Active
4, Edgemead Close, Round Spinney Industrial Estate, Northampton, England, NN3 8RG

Secretary12 September 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director10 August 1995Active
4, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG

Director04 June 2020Active
13 Salisbury Grove, Mytchett, Camberley, GU16 6BP

Director01 October 1996Active
4, Edgemead Close, Round Spinney Industrial Estate, Northampton, England, NN3 8RG

Director12 September 1995Active
Dunvegan, Park Avenue, Douglas, IM2 5HR

Director12 September 1995Active
4, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG

Director04 June 2020Active

People with Significant Control

Mr Mohamed Yones Mansour Lotfy Mansour
Notified on:04 June 2020
Status:Active
Date of birth:January 1948
Nationality:Egyptian
Country of residence:England
Address:188 Bath Road, Slough, England,, Bath Road, Slough, England, SL1 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Neil Johns
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:4 Edgemead Close, Round Spinney Industrial Estate, Northampton, United Kingdom, NN3 8RG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mrs Yuet-Wa Marie Johns
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:4 Edgemead Close, Round Spinney Industrial Estate, Northampton, England, NN3 8RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type small.

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2023-12-27Officers

Appoint person director company with name date.

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2023-12-21Officers

Termination director company with name termination date.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type small.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-14Officers

Termination director company with name termination date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type small.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-07-04Incorporation

Memorandum articles.

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2021-07-04Resolution

Resolution.

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2021-07-02Capital

Capital name of class of shares.

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2021-03-10Accounts

Accounts with accounts type full.

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2020-08-15Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-10Officers

Appoint person secretary company with name date.

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2020-06-09Officers

Change person director company with change date.

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2020-06-05Officers

Termination director company with name termination date.

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2020-06-05Officers

Termination secretary company with name termination date.

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2020-06-05Officers

Appoint person director company with name date.

Download
2020-06-05Officers

Appoint person director company with name date.

Download
2020-06-05Officers

Appoint person director company with name date.

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