This company is commonly known as Tracking Systems Uk Limited. The company was founded 24 years ago and was given the registration number 03901825. The firm's registered office is in GUILDFORD. You can find them at 280 London Road, , Guildford, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TRACKING SYSTEMS UK LIMITED |
|---|---|---|
| Company Number | : | 03901825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2000 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 280 London Road, Guildford, Surrey, GU4 7LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 280 London Road, Guildford, GU4 7LF | Secretary | 04 April 2002 | Active |
| 280 London Road, Guildford, GU4 7LF | Director | 04 April 2002 | Active |
| 19, Berkeley Street, London, England, W1J 8ED | Corporate Secretary | 04 January 2000 | Active |
| 13/14 New Bond Street, London, W1S 3SX | Corporate Director | 04 January 2000 | Active |
| Mr Peter Spurr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 280, London Road, Guildford, England, GU4 7LF |
| Nature of control | : |
|
| Ms Nicola Jane Hammond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 280, London Road, Guildford, England, GU4 7LF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2015-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-20 | Officers | Change corporate secretary company with change date. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-20 | Address | Change registered office address company with date old address. | Download |
| 2013-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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