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TRACKTAKE LIMITED

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

This company is commonly known as Tracktake Limited. The company was founded 37 years ago and was given the registration number 02071244. The firm's registered office is in SHAW, NEWBURY. You can find them at Flat 2 Longwood, 47a Kingsley Close, Shaw, Newbury, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRACKTAKE LIMITED
Company Number:02071244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 2 Longwood, 47a Kingsley Close, Shaw, Newbury, Berkshire, United Kingdom, RG14 2EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 Longwood, 47a Kingsley Close, Shaw, Newbury, England, RG14 2EB

Director13 March 2024Active
Flat 2, Longwood, 47a Kingsley Close, Shaw, Newbury, United Kingdom, RG14 2EB

Director01 August 2012Active
1 Longwood, 47a Kingsley Close, Newbury, RG14 2EB

Director20 September 1999Active
47a, Flat 4, 47a Kingsley Close, Shaw, Newbury, England, RG14 2EB

Director14 December 2015Active
Flat 4 Longwood, 47a Kingsley Close, Newbury, RG14 2EB

Secretary01 January 2004Active
Flat 2 47a Kingsley Close, Shaw, Newbury, RG13 2EB

Secretary-Active
Flat 4 47a Kingsley Close, Shaw, Newbury, RG13 2EB

Secretary01 March 1996Active
1 Longwood, 47a Kingsley Close, Newbury, RG14 2EB

Secretary15 September 2003Active
Flat 2 47a Kingsley Close, Shaw, Newbury, RG14 2EB

Secretary31 March 1997Active
47 Kingsley Close, Shaw, Newbury, RG13 2EB

Director-Active
Flat 3, Longwood,, 47a, Kingsley Close, Shaw, Newbury, England, RG14 2EB

Director20 March 2015Active
Flat 3 Longwood, 47a Kingsley Close, Shaw, Newbury, England, RG14 2EB

Director20 March 2015Active
35 West Mills, Newbury, RG14 5HU

Director15 September 2003Active
Flat 4, 47a Kinsley Close, Newbury, RG14 2EB

Director20 July 2001Active
Flat 4 Longwood, 47a Kingsley Close, Newbury, RG14 2EB

Director01 January 2004Active
Flat 1 47a Kingsley, Close Shaw, Newbury, RG13 2EB

Director-Active
Flat 2 47a Kingsley Close, Shaw, Newbury, RG13 2EB

Director-Active
3 Longwood 47a Kingsley Close, Shaw, Newbury, RG14 2EB

Director02 June 1997Active
4 Longwood, 47a Kingsley Close, Newbury, RG14 2EB

Director10 April 1998Active
Flat 3, 47a Kingsley Close, Kingsley Close Shaw, Newbury, England, RG14 2EB

Director17 November 2009Active
Flat 3 Longwood Flats, Kingsley Close Shaw, Newbury, RG14 2EB

Director10 May 1994Active
Flat 4 47a Kingsley Close, Shaw, Newbury, RG13 2EB

Director-Active
Flat 3, 47a Kingsley Close, Newbury, RG14 2EB

Director30 July 1999Active
4 Longwood 47a Kingsley Close, Shaw, Newbury, RG14 2EB

Director02 June 1997Active
47a, Flat 2 47a Kingsley Close, Shaw, Newbury, England, RG14 2EB

Director14 December 2009Active
Flat 2 47a Kingsley Close, Shaw, Newbury, RG14 2EB

Director31 March 1997Active

People with Significant Control

Miss Emily Mason
Notified on:01 July 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:1a, Byfleet Avenue, Old Basing, England, RG24 7HD
Nature of control:
  • Right to appoint and remove directors

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
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2024-03-13Officers

Termination director company with name termination date.

Download
2024-03-13Officers

Appoint person director company with name date.

Download
2023-12-13Accounts

Accounts with accounts type dormant.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Address

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

Download
2022-12-05Accounts

Accounts with accounts type dormant.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

Download
2021-05-14Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-10-03Address

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

Download
2019-10-02Officers

Change person director company with change date.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Accounts

Accounts with accounts type dormant.

Download
2018-04-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type dormant.

Download
2016-12-21Officers

Termination director company with name termination date.

Download
2016-12-21Officers

Appoint person director company with name date.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-31Officers

Change person director company with change date.

Download

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