This company is commonly known as Thingtrax Limited. The company was founded 9 years ago and was given the registration number 09407504. The firm's registered office is in LONDON. You can find them at Idea London, 69 Wilson Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | THINGTRAX LIMITED |
|---|---|---|
| Company Number | : | 09407504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2015 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Idea London, 69 Wilson Street, London, England, EC2A 2BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regus, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX | Director | 11 August 2020 | Active |
| 3 Allington House, Station Approach, Ashford, England, TW15 2QN | Director | 21 July 2016 | Active |
| Regus, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX | Director | 20 April 2023 | Active |
| Co/ Puma Investment Management Limited, Cassini House, St. James's Street, London, England, SW1A 1LD | Director | 06 July 2023 | Active |
| Regus, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX | Director | 29 October 2020 | Active |
| Huckletree Soho, Ingestre Place, London, England, W1F 0JL | Director | 03 April 2023 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Director | 18 March 2020 | Active |
| 17, St. Agnes Way, Reading, United Kingdom, RG2 0FS | Director | 27 January 2015 | Active |
| Regus, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX | Director | 21 July 2016 | Active |
| Floor 1, Building 139, Ave. 1, Street 1, Block 3, Salmiya, Kuwait, | Director | 04 April 2017 | Active |
| Allington House, 3, Station Approach, Ashford, England, TW15 2QN | Corporate Director | 27 January 2015 | Active |
| Strathearn House, 2 Strathearn Place, Flat 15, London, England, W2 2NQ | Corporate Director | 18 March 2020 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Corporate Director | 10 November 2021 | Active |
| Mr Aman Gupta | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Regus, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX |
| Nature of control | : |
|
| Mr Imran Shafqat | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | Regus, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-08 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-08 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-08 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-08 | Resolution | Resolution. | Download |
| 2023-09-08 | Incorporation | Memorandum articles. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Capital | Capital allotment shares. | Download |
| 2023-09-06 | Capital | Capital allotment shares. | Download |
| 2023-09-06 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-04-23 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Incorporation | Memorandum articles. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Incorporation | Memorandum articles. | Download |
| 2022-11-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-11-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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