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TRACKTECH (UK) LIMITED

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

This company is commonly known as Tracktech (uk) Limited. The company was founded 22 years ago and was given the registration number 04300038. The firm's registered office is in STANFORD-LE-HOPE. You can find them at 15 Lampits Hill, Corringham, Stanford-le-hope, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRACKTECH (UK) LIMITED
Company Number:04300038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Lampits Hill, Corringham, Stanford-le-hope, England, SS17 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lampits Hill, Corringham, Stanford-Le-Hope, England, SS17 9AA

Director14 January 2003Active
1st Floor, Broad Oak House, Grover Walk, Corringham, Stanford-Le-Hope, SS17 7LU

Secretary14 January 2003Active
Grover House, Grover Walk, Corringham, SS17 7LS

Secretary05 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 October 2001Active
10 Campion Court, Grays, RM17 6TS

Director05 October 2001Active
1st Floor, Broad Oak House, Grover Walk, Corringham, Stanford-Le-Hope, SS17 7LU

Director14 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 October 2001Active

People with Significant Control

Mr Lee Carpel
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:15, Lampits Hill, Stanford-Le-Hope, England, SS17 9AA
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
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-09Address

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

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2017-07-11Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type dormant.

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2013-11-21Accounts

Accounts with accounts type dormant.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type dormant.

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2013-02-21Officers

Termination secretary company with name.

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