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TRACKER SYSTEMS LIMITED

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

This company is commonly known as Tracker Systems Limited. The company was founded 29 years ago and was given the registration number 02966712. The firm's registered office is in SOUTHAMPTON. You can find them at 8c High Street, , Southampton, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRACKER SYSTEMS LIMITED
Company Number:02966712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8c High Street, Southampton, Hampshire, SO14 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Power Accountax Ltd,, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England, SO15 0HW

Secretary09 September 1994Active
C/O Power Accountax Ltd,, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England, SO15 0HW

Corporate Secretary06 October 2008Active
C/O Power Accountax Ltd,, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England, SO15 0HW

Director09 September 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary09 September 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director09 September 1994Active

People with Significant Control

Mr Shaun Darryll Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:C/O Power Accountax Ltd,, Mailbox 3, Solent Business Centre, Southampton, England, SO15 0HW
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change corporate secretary company with change date.

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2023-01-17Officers

Change person secretary company with change date.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Address

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

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2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Officers

Change person director company with change date.

Download
2021-10-18Officers

Change corporate secretary company with change date.

Download
2021-10-18Officers

Change person secretary company with change date.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-10-18Address

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

Download
2021-10-06Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-04Officers

Change person director company with change date.

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2019-05-04Officers

Change person secretary company with change date.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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