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TRACKTRANS LTD.

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

This company is commonly known as Tracktrans Ltd.. The company was founded 23 years ago and was given the registration number 04119169. The firm's registered office is in READING. You can find them at Reading Enterprise Centre Uor, Earley Gate, Whiteknights Road, Reading, Berkshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:TRACKTRANS LTD.
Company Number:04119169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Reading Enterprise Centre Uor, Earley Gate, Whiteknights Road, Reading, Berkshire, RG6 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 London Road, Twyford, Reading, RG10 9EU

Secretary05 January 2001Active
Reading Enterprise Centre Uor, Earley Gate, Whiteknights Road, Reading, United Kingdom, RG6 6BU

Director05 January 2001Active
Reading Enterprise Centre Uor, Earley Gate, Whiteknights Road, Reading, United Kingdom, RG6 6BU

Director05 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 December 2000Active

People with Significant Control

Mr Roger Dennis William Murphy
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Reading Enterprise Centre Uor, Earley Gate, Whiteknights Road, Reading, RG6 6BU
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-02-01Capital

Capital cancellation shares.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-23Capital

Capital return purchase own shares.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Change account reference date company current shortened.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-01-06Resolution

Resolution.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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