Company Information for TRAKKER SOLUTIONS LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
|
Company Registration Number
08803901
Private Limited Company
Active |
Company Name | |
---|---|
TRAKKER SOLUTIONS LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS Other companies in SL1 | |
Company Number | 08803901 | |
---|---|---|
Company ID Number | 08803901 | |
Date formed | 2013-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB182387680 |
Last Datalog update: | 2023-12-06 15:14:58 |
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Officer | Role | Date Appointed |
---|---|---|
HEMANG VINAYLAL NATHWANI |
||
SUNIL VINAYLAL NATHWANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANOJ HEMANG NATHWANI |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYZONE COMPUTER PRODUCTS LIMITED | Director | 1991-12-20 | CURRENT | 1982-12-16 | Active | |
NIMPEX INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Sunil Vinaylal Nathwani as a person with significant control on 2018-05-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM Trakker House 89 Park Street Slough SL1 1PX | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HEMANG VINAYLAL NATHWANI / 30/03/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SUNIL VINAYLAL NATHWANI / 30/03/2017 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 64.171 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL VINAYLAL NATHWANI | |
PSC07 | CESSATION OF MANOJ HEMANG NATHWANI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED SUNIL VINATLAL NATHWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ HEMANG NATHWANI | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 64.171 | |
SH19 | Statement of capital on 2017-04-03 GBP 64.171 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/03/17 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/02/2017 | |
RES10 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
SH19 | Statement of capital on 2017-01-03 GBP 376.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
SH06 | 18/11/16 STATEMENT OF CAPITAL GBP 376.000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/11/16 | |
RES13 | REDUCE SHARE PREM A/C 20/11/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 05/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 05/12/14 FULL LIST | |
RES13 | SECTION 190 OF CA 2006 31/07/2014 | |
SH02 | CONSOLIDATION 31/07/14 | |
RES01 | ALTER ARTICLES 31/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/08/2014 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 376.000 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 400.00 | |
AP01 | DIRECTOR APPOINTED MR MANOJ HEMANG NATHWANI | |
AP01 | DIRECTOR APPOINTED MR HEMANG VINAYLAL NATHWANI | |
AD01 | REGISTERED OFFICE CHANGED ON 25/12/2013 FROM 24 HILLCREST AVENUE EDGWARE HA8 8PA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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 TRAKKER SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRAKKER SOLUTIONS LIMITED are:
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. |