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TRACKSYS LIMITED

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

This company is commonly known as Tracksys Limited. The company was founded 30 years ago and was given the registration number 02862761. The firm's registered office is in PARK, UNIVERSITY BOULEVARD. You can find them at Unit 15 Faraday Building, Nottingham Science & Technology, Park, University Boulevard, Nottingham. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRACKSYS LIMITED
Company Number:02862761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 15 Faraday Building, Nottingham Science & Technology, Park, University Boulevard, Nottingham, NG7 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middlefield, Hinton Way, Great Shelford, Cambridge, England, CB22 5AN

Director15 October 1993Active
7, Coronation Road, Nottingham, NG3 5JN

Director03 December 2007Active
Cottage Farm, Strixton, Wellingborough, NN29 7PA

Secretary15 October 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary15 October 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director15 October 1993Active

People with Significant Control

Cosmopolites Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Lace Market Square, Nottingham, England, NG1 1PB
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-12-11Capital

Capital allotment shares.

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2019-12-11Capital

Capital allotment shares.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-11Capital

Capital allotment shares.

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2019-02-24Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-11-09Officers

Change person director company with change date.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Termination secretary company with name termination date.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-12-18Capital

Capital return purchase own shares.

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2014-12-03Capital

Capital cancellation shares.

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