This company is commonly known as Smartrack Limited. The company was founded 18 years ago and was given the registration number 05646113. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SMARTRACK LIMITED |
|---|---|---|
| Company Number | : | 05646113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Fosse Way, Syston, Leicestershire, LE7 1NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH | Director | 05 October 2020 | Active |
| Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH | Director | 22 December 2014 | Active |
| Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH | Director | 05 October 2020 | Active |
| Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH | Director | 06 December 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 06 December 2005 | Active |
| 63, Fosse Way, Syston, England, LE7 1NF | Corporate Secretary | 06 December 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 06 December 2005 | Active |
| 1 Kensington Road, Forest Lea, Coalville, LE67 4PG | Director | 06 December 2005 | Active |
| 24 Deeley Close, Watnall, Nottingham, NG16 1FY | Director | 06 December 2005 | Active |
| Mrs Caroline Zoe Mather | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH |
| Nature of control | : |
|
| Mr Paul Bailey | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH |
| Nature of control | : |
|
| Mrs Selena Jane Bailey | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH |
| Nature of control | : |
|
| James Terence Mather | ||
| Notified on | : | 06 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-11 | Officers | Appoint person director company with name date. | Download |
| 2020-10-11 | Officers | Appoint person director company with name date. | Download |
| 2020-10-11 | Officers | Change person director company with change date. | Download |
| 2020-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.