This company is commonly known as Startraq Limited. The company was founded 21 years ago and was given the registration number 04623760. The firm's registered office is in BANBURY. You can find them at Unit 2c Banbury Office Village, Noral Way, Banbury, Oxon. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | STARTRAQ LIMITED |
|---|---|---|
| Company Number | : | 04623760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2c Banbury Office Village, Noral Way, Banbury, Oxon, England, OX16 2SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, One New Change, London, England, EC4M 9AF | Corporate Secretary | 18 July 2023 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 18 July 2023 | Active |
| Unit 2c Banbury Office Village, Noral Way, Banbury, England, OX16 2SB | Director | 13 February 2024 | Active |
| Churchill House, 137 Brent Street, London, England, NW4 4DJ | Corporate Secretary | 23 December 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 23 December 2002 | Active |
| 120 Key West, Hartbeespoort Dam, South Africa, 0216 | Director | 23 December 2002 | Active |
| 45 Wormleighton, Southam, CV47 2XH | Director | 01 June 2003 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 22 March 2005 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 17 November 2014 | Active |
| 41 The Grove, Brookmans Park, Hatfield, AL9 7RL | Director | 23 December 2002 | Active |
| 5th Floor, One New Change, London, England, EC4M 9AF | Director | 13 September 2023 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 23 December 2002 | Active |
| Polaris Software Limited | ||
| Notified on | : | 22 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, One New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Mr Jonathan Beare | ||
| Notified on | : | 04 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | Israeli |
| Country of residence | : | Israel |
| Address | : | 22, Herzl, Raanana, Israel, |
| Nature of control | : |
|
| Mr Allan Harold Freinkel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2c, Banbury Office Village, Banbury, England, OX16 2SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-31 | Incorporation | Memorandum articles. | Download |
| 2023-07-31 | Incorporation | Memorandum articles. | Download |
| 2023-07-31 | Resolution | Resolution. | Download |
| 2023-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-20 | Address | Move registers to sail company with new address. | Download |
| 2023-07-20 | Address | Change sail address company with new address. | Download |
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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