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TRACKTEK INDUSTRIES LIMITED

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

This company is commonly known as Tracktek Industries Limited. The company was founded 32 years ago and was given the registration number 02652381. The firm's registered office is in HITCHIN. You can find them at 6 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 84220 - Defence activities.

Company Information

Name:TRACKTEK INDUSTRIES LIMITED
Company Number:02652381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1991
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

Registered Address:6 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hunting Gate, Hitchin, England, SG4 0TY

Director16 November 2012Active
68 Bedford Road, Hitchin, SG5 2UD

Secretary-Active
Invision House, Wilbury Way, Hitchin, SG4 0TY

Secretary03 May 1994Active
13, Cadwell Lane, Hitchin, SG4 0AG

Director01 March 2011Active
Invision House, Wilbury Way, Hitchin, SG4 0TY

Director08 October 1991Active
Invision House, Wilbury Way, Hitchin, SG4 0TY

Director10 October 2010Active
Invision House, Wilbury Way, Hitchin, SG4 0TY

Director03 May 1994Active
Hill House Pytches Road, Woodbridge, IP12 1EP

Director21 July 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TY

Director10 October 2010Active
13, Cadwell Lane, Hitchin, Uk, SG4 0AG

Director19 September 2011Active

People with Significant Control

Mr Mohd Zamri Bin Muda
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:Malaysian
Country of residence:England
Address:6, Hunting Gate, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2022-07-05Gazette

Gazette dissolved compulsory.

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2021-12-16Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-04-28Gazette

Gazette filings brought up to date.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-05-20Officers

Change person director company with change date.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-23Address

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

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-01-03Gazette

Gazette filings brought up to date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-19Gazette

Gazette notice compulsory.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Officers

Termination director company with name termination date.

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