This company is commonly known as Track 24 Limited. The company was founded 20 years ago and was given the registration number 05052740. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | TRACK 24 LIMITED |
|---|---|---|
| Company Number | : | 05052740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kings Cross Bridge, London, England, N1 9NW | Secretary | 11 August 2005 | Active |
| 1, Kings Cross Bridge, London, England, N1 9NW | Director | 02 April 2004 | Active |
| 1, Kings Cross Bridge, London, England, N1 9NW | Director | 10 August 2020 | Active |
| 1, Kings Cross Bridge, London, England, N1 9NW | Director | 02 April 2004 | Active |
| Suite 205, Wellington Building, St Johns Wood, NW8 9SP | Nominee Secretary | 23 February 2004 | Active |
| 77 Calbourne Road, London, SW12 8LS | Secretary | 02 April 2004 | Active |
| 77 Calbourne Road, London, SW12 8LS | Director | 02 April 2004 | Active |
| Suite 205, Wellington Building, St Johns Wood, NW8 9SP | Corporate Nominee Director | 23 February 2004 | Active |
| Michael Ashworth | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Kings Cross Bridge, London, England, N1 9NW |
| Nature of control | : |
|
| Mr Timothy Donald Grant | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Kings Cross Bridge, London, England, N1 9NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-11 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Officers | Change person director company with change date. | Download |
| 2018-03-22 | Officers | Change person director company with change date. | Download |
| 2018-03-20 | Officers | Change person secretary company with change date. | Download |
| 2018-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type small. | Download |
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