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TRACKPLAIN LIMITED

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

This company is commonly known as Trackplain Limited. The company was founded 22 years ago and was given the registration number 04353867. The firm's registered office is in IVYBRIDGE. You can find them at Canly, Lee Mill Bridge, Ivybridge, Devon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRACKPLAIN LIMITED
Company Number:04353867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Canly, Lee Mill Bridge, Ivybridge, Devon, PL21 9EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canly, Lee Mill Bridge, Ivybridge, England, PL21 9EQ

Secretary01 February 2002Active
Canly, Lee Mill Bridge, Ivybridge, United Kingdom, PL21 7EQ

Director22 October 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 2002Active
Canly, Lee Mill Bridge, Ivybridge, England, PL21 9EQ

Director01 February 2002Active
11 Windmill Drive, Headley Down, Bordon, United Kingdom, GU35 8AL

Director22 October 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 January 2002Active

People with Significant Control

Mr Peter Joseph Cane
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:Canly, Lee Mill Bridge, Ivybridge, United Kingdom, PL21 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Valerie Elizabeth Cane
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:Canly, Lee Mill Bridge, Ivybridge, United Kingdom, PL21 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-07-20Dissolution

Dissolution application strike off company.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Officers

Change person secretary company with change date.

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2014-11-07Officers

Change person director company with change date.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-08-29Address

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

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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