This company is commonly known as Trackunit Telematics Ltd.. The company was founded 19 years ago and was given the registration number 05127441. The firm's registered office is in LONDON. You can find them at 17-18 Aylesbury Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TRACKUNIT TELEMATICS LTD. |
|---|---|---|
| Company Number | : | 05127441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2004 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU | Corporate Secretary | 13 May 2020 | Active |
| Riis Toft 2, 6000 Kolding, Denmark, | Director | 01 December 2020 | Active |
| Glenholme Harewood Road, Collingham, Leeds, LS22 5BY | Secretary | 14 June 2004 | Active |
| 8 Coppice Drive, Harrogate, HG1 2JE | Secretary | 15 November 2004 | Active |
| 7-8 Arena Park, Tarn Lane, Leeds, England, LS17 9BF | Secretary | 01 March 2007 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 13 May 2004 | Active |
| Glenholme Harewood Road, Collingham, Leeds, LS22 5BY | Director | 14 June 2004 | Active |
| Algade 28, 3. Th, Aalborg, Denmark, DK 9000 | Director | 04 June 2018 | Active |
| 7-8 Arena Park, Tarn Lane, Leeds, England, LS17 9BF | Director | 14 June 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 13 May 2004 | Active |
| Fern Capital Ltd | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7-8 Arena Park, Tarn Lane, Leeds, England, LS17 9BF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-12 | Resolution | Resolution. | Download |
| 2021-08-12 | Incorporation | Memorandum articles. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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