UKBizDB.co.uk

TRACKER DESIGNS LIMITED

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

This company is commonly known as Tracker Designs Limited. The company was founded 24 years ago and was given the registration number 04105436. The firm's registered office is in WOLVERHAMPTON. You can find them at 136 Victoria Road, Bradmore, Wolverhampton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRACKER DESIGNS LIMITED
Company Number:04105436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:136 Victoria Road, Bradmore, Wolverhampton, WV3 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136 Victoria Road, Bradmore, Wolverhampton, WV3 7HA

Director02 July 2001Active
136 Victoria Road, Bradmore, Wolverhampton, WV3 7HA

Secretary02 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary10 November 2000Active
9, Lay Gardens, Radford Semele, Leamington Spa, England, CV31 1XP

Director02 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director10 November 2000Active

People with Significant Control

Mr Paul Edward Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:9 Lay Gardens, Radford Semele, Leamington Spa, England, CV31 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
William James Gregory
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:136 Victoria Road, Bradmore, Wolverhampton, United Kingdom, WV3 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Edward Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:4 Black Shale Drive, Southam, England, CV47 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William James Gregory
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:136 Victoria Road, Bradmore, Wolverhampton, United Kingdom, WV3 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

Copyright © 2025. All rights reserved.