This company is commonly known as Track Technology Limited. The company was founded 66 years ago and was given the registration number 00597269. The firm's registered office is in ADDLESTONE , WEYBRIDGE. You can find them at Osprey House, 63 Station Road, Addlestone , Weybridge, Surrey. This company's SIC code is 64202 - Activities of production holding companies.
Name | : | TRACK TECHNOLOGY LIMITED |
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Company Number | : | 00597269 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 1958 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Osprey House, 63 Station Road, Addlestone , Weybridge, Surrey, KT15 2AR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bonemill Lane, Gateford Road, Worksop, England, S81 7AX | Secretary | 15 November 2021 | Active |
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX | Director | 28 March 2023 | Active |
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX | Director | 10 November 2022 | Active |
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR | Secretary | 31 December 2017 | Active |
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR | Secretary | 17 May 2013 | Active |
Craigheath 41 Hillsborough Park, Camberley, GU15 1HG | Secretary | - | Active |
4 Beech Rise, Hatfield Peverel, Chelmsford, CM3 2LR | Secretary | 01 July 1996 | Active |
Keepers, Portesbery Road, Camberley, GU15 3TD | Secretary | 19 October 1999 | Active |
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR | Director | 16 September 2015 | Active |
10 Peatmoor Close, Church Road, Fleet, GU13 8LE | Director | - | Active |
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR | Director | 16 September 2015 | Active |
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX | Director | 06 May 2022 | Active |
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR | Director | 14 January 2008 | Active |
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR | Director | 30 June 2019 | Active |
Craigheath 41 Hillsborough Park, Camberley, GU15 1HG | Director | - | Active |
4 Beech Rise, Hatfield Peverel, Chelmsford, CM3 2LR | Director | 04 January 1995 | Active |
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR | Director | 30 June 2019 | Active |
The Manor House, Oving, HP22 4HW | Director | - | Active |
Chepstow, Portesbery Road, Camberley, GU15 3TF | Director | 12 March 1997 | Active |
19 Lilley Drive, Tadworth, KT20 6JA | Director | - | Active |
Keepers, Portesbery Road, Camberley, GU15 3TD | Director | 29 October 1999 | Active |
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX | Director | 07 March 2022 | Active |
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR | Director | 04 April 2016 | Active |
Little Mullions, Aldsworth, GL54 3QP | Director | 18 October 1993 | Active |
Pandrol International Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Osprey House, 63 Station Road, Addlestone, England, KT15 2AR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-23 | Accounts | Accounts with accounts type full. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Officers | Appoint person director company with name date. | Download |
2023-03-30 | Officers | Termination director company with name termination date. | Download |
2022-11-16 | Officers | Appoint person director company with name date. | Download |
2022-11-16 | Officers | Termination director company with name termination date. | Download |
2022-10-06 | Accounts | Accounts with accounts type full. | Download |
2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Officers | Appoint person director company with name date. | Download |
2022-05-20 | Officers | Termination director company with name termination date. | Download |
2022-03-17 | Officers | Appoint person director company with name date. | Download |
2022-03-17 | Officers | Termination director company with name termination date. | Download |
2021-11-15 | Officers | Appoint person secretary company with name date. | Download |
2021-11-15 | Officers | Termination secretary company with name termination date. | Download |
2021-08-06 | Accounts | Accounts with accounts type full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-12 | Officers | Change person secretary company with change date. | Download |
2020-10-06 | Accounts | Accounts with accounts type full. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Officers | Appoint person director company with name date. | Download |
2019-07-01 | Officers | Appoint person director company with name date. | Download |
2019-07-01 | Officers | Termination director company with name termination date. | Download |
2019-07-01 | Officers | Termination director company with name termination date. | Download |
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