Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRACK 24 LIMITED
Company Information for

TRACK 24 LIMITED

1 KINGS CROSS BRIDGE, LONDON, N1 9NW,
Company Registration Number
05052740
Private Limited Company
Active

Company Overview

About Track 24 Ltd
TRACK 24 LIMITED was founded on 2004-02-23 and has its registered office in London. The organisation's status is listed as "Active". Track 24 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRACK 24 LIMITED
 
Legal Registered Office
1 KINGS CROSS BRIDGE
LONDON
N1 9NW
Other companies in EC1M
 
Previous Names
CHRYSOCOLLA LIMITED07/04/2004
Filing Information
Company Number 05052740
Company ID Number 05052740
Date formed 2004-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 23:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACK 24 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TRACK 24 LIMITED
The following companies were found which have the same name as TRACK 24 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACK 24 PRODUCTIONS INC California Unknown
TRACK 24 SOLO LIMITED KLACO HOUSE 28-30 ST JOHN'S SQUARE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN Dissolved Company formed on the 2010-10-13
TRACK 247 LORONG 23 GEYLANG Singapore 388409 Active Company formed on the 2019-11-13

Company Officers of TRACK 24 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DONALD GRANT
Company Secretary 2005-08-11
MICHAEL EVELYN ASHWORTH
Director 2004-04-02
TIMOTHY DONALD GRANT
Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NIAL JAQUES
Company Secretary 2004-04-02 2005-08-11
CHRISTOPHER NIAL JAQUES
Director 2004-04-02 2005-08-11
ASCOT DRUMMOND SECRETARIAL LIMITED
Nominated Secretary 2004-02-23 2004-04-02
ASCOT DRUMMOND DIRECTORS LIMITED
Nominated Director 2004-02-23 2004-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DONALD GRANT ARDAN ENERGY SERVICES LIMITED Company Secretary 2005-08-11 CURRENT 2002-11-05 Active - Proposal to Strike off
MICHAEL EVELYN ASHWORTH INQUIRON LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
MICHAEL EVELYN ASHWORTH ARDAN ENERGY SERVICES LIMITED Director 2003-07-01 CURRENT 2002-11-05 Active - Proposal to Strike off
TIMOTHY DONALD GRANT ARDAN ENERGY SERVICES LIMITED Director 2002-11-05 CURRENT 2002-11-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM 1 Kings Cross Bridge, London Kings Cross Bridge London N1 9NW England
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-25AP01DIRECTOR APPOINTED MR DANIEL PAUL BRIDGES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Klaco House 28-30 st John's Square London EC1M 4DN
2018-06-11AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DONALD GRANT / 20/03/2018
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHWORTH / 20/03/2018
2018-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DONALD GRANT on 2018-03-20
2018-03-20PSC04PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DONALD GRANT / 01/03/2018
2018-03-20PSC04PSC'S CHANGE OF PARTICULARS / MICHAEL ASHWORTH / 01/03/2018
2017-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-14AR0105/05/16 ANNUAL RETURN FULL LIST
2015-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-06AR0105/05/15 ANNUAL RETURN FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-24AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2013-03-08AR0123/02/13 ANNUAL RETURN FULL LIST
2012-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-03-02AR0123/02/12 ANNUAL RETURN FULL LIST
2011-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-04-05AR0123/02/11 FULL LIST
2010-05-17AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-24AR0123/02/10 FULL LIST
2009-04-05363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-07225CURREXT FROM 28/02/2008 TO 31/08/2008
2008-03-25363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-15363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE
2006-02-23363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-23122S-DIV 11/08/05
2005-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-23RES13SUBDIVISION 11/08/05
2005-08-23288aNEW SECRETARY APPOINTED
2005-03-30363aRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP
2004-05-1188(2)RAD 02/04/04--------- £ SI 98@1=98 £ IC 1/99
2004-05-07288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288bSECRETARY RESIGNED
2004-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-22288bDIRECTOR RESIGNED
2004-04-07CERTNMCOMPANY NAME CHANGED CHRYSOCOLLA LIMITED CERTIFICATE ISSUED ON 07/04/04
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to TRACK 24 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACK 24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACK 24 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACK 24 LIMITED

Intangible Assets
Patents
We have not found any records of TRACK 24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACK 24 LIMITED
Trademarks
We have not found any records of TRACK 24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACK 24 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as TRACK 24 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACK 24 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRACK 24 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185269120Radio navigational receivers (excl. radar apparatus)
2015-02-0149111090Trade advertising material and the like (other than commercial catalogues)
2014-11-0184732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2014-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-0185269120Radio navigational receivers (excl. radar apparatus)
2014-09-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2014-04-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2014-04-0185269120Radio navigational receivers (excl. radar apparatus)
2014-03-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2014-03-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2014-02-0190149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2013-11-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2013-09-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2013-09-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-07-0185269120Radio navigational receivers (excl. radar apparatus)
2013-06-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2013-05-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-05-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-03-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-11-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-10-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-09-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-07-0185177015Telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles (other than for apparatus of headingĀ 8443, 8525, 8527 or 8528)
2012-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-05-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-03-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-01-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-11-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2011-07-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-06-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-12-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-10-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-09-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2010-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-09-0185364110Relays for a voltage <= 60 V, for a current <= 2 A
2010-09-0190142020Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment)
2010-08-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2010-08-0185291011Telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles (only for apparatus of headings 8525 to 8528)
2010-07-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-07-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-07-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2010-07-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2010-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-06-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-06-0185441190Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2010-05-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-04-0185044084Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-04-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-02-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-01-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACK 24 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACK 24 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.