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TRACK TECHNOLOGY LIMITED

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

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.

Company Information

Name:TRACK TECHNOLOGY LIMITED
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:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Osprey House, 63 Station Road, Addlestone , Weybridge, Surrey, KT15 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX

Secretary15 November 2021Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX

Director28 March 2023Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX

Director10 November 2022Active
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR

Secretary31 December 2017Active
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR

Secretary17 May 2013Active
Craigheath 41 Hillsborough Park, Camberley, GU15 1HG

Secretary-Active
4 Beech Rise, Hatfield Peverel, Chelmsford, CM3 2LR

Secretary01 July 1996Active
Keepers, Portesbery Road, Camberley, GU15 3TD

Secretary19 October 1999Active
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR

Director16 September 2015Active
10 Peatmoor Close, Church Road, Fleet, GU13 8LE

Director-Active
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR

Director16 September 2015Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX

Director06 May 2022Active
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR

Director14 January 2008Active
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR

Director30 June 2019Active
Craigheath 41 Hillsborough Park, Camberley, GU15 1HG

Director-Active
4 Beech Rise, Hatfield Peverel, Chelmsford, CM3 2LR

Director04 January 1995Active
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR

Director30 June 2019Active
The Manor House, Oving, HP22 4HW

Director-Active
Chepstow, Portesbery Road, Camberley, GU15 3TF

Director12 March 1997Active
19 Lilley Drive, Tadworth, KT20 6JA

Director-Active
Keepers, Portesbery Road, Camberley, GU15 3TD

Director29 October 1999Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX

Director07 March 2022Active
Osprey House, 63 Station Road, Addlestone , Weybridge, KT15 2AR

Director04 April 2016Active
Little Mullions, Aldsworth, GL54 3QP

Director18 October 1993Active

People with Significant Control

Pandrol International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Osprey House, 63 Station Road, Addlestone, England, KT15 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-10-03Address

Change registered office address company with date old address new address.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-03-17Officers

Appoint person director company with name date.

Download
2022-03-17Officers

Termination director company with name termination date.

Download
2021-11-15Officers

Appoint person secretary company with name date.

Download
2021-11-15Officers

Termination secretary company with name termination date.

Download
2021-08-06Accounts

Accounts with accounts type full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Officers

Change person secretary company with change date.

Download
2020-10-06Accounts

Accounts with accounts type full.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-07-01Officers

Termination director company with name termination date.

Download

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