UKBizDB.co.uk

TRACK 24 LIMITED

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

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.

Company Information

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:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Cross Bridge, London, England, N1 9NW

Secretary11 August 2005Active
1, Kings Cross Bridge, London, England, N1 9NW

Director02 April 2004Active
1, Kings Cross Bridge, London, England, N1 9NW

Director10 August 2020Active
1, Kings Cross Bridge, London, England, N1 9NW

Director02 April 2004Active
Suite 205, Wellington Building, St Johns Wood, NW8 9SP

Nominee Secretary23 February 2004Active
77 Calbourne Road, London, SW12 8LS

Secretary02 April 2004Active
77 Calbourne Road, London, SW12 8LS

Director02 April 2004Active
Suite 205, Wellington Building, St Johns Wood, NW8 9SP

Corporate Nominee Director23 February 2004Active

People with Significant Control

Inquiron Limited
Notified on:23 May 2024
Status:Active
Country of residence:Virgin Islands, British
Address:Mill Mall, Suite 6, Wickhams Cay 1, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.