TRACKSYS LIMITED

Overview

Company Name	TRACKSYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02862761
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRACKSYS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is TRACKSYS LIMITED located?

Registered Office Address	Unit 15 Faraday Building Nottingham Science & Technology NG7 2QP Park, University Boulevard Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for TRACKSYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TRACKSYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for TRACKSYS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Oct 11, 2024	Change of details for Cosmopolites Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 11, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

May 22, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 04, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Dec 21, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

May 27, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Dec 11, 2019	Statement of capital following an allotment of shares on Oct 15, 2019 Capital: GBP 108	3 pages	SH01

Dec 11, 2019	Statement of capital following an allotment of shares on Oct 15, 2019 Capital: GBP 108	3 pages	SH01

Dec 11, 2019	Confirmation statement made on Oct 15, 2019 with updates	5 pages	CS01

Dec 11, 2019	Statement of capital following an allotment of shares on Oct 29, 2019 Capital: GBP 108	3 pages	SH01

Feb 24, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Nov 09, 2018	Director's details changed for Dr William Budenberg on Oct 15, 2018	2 pages	CH01

Aug 08, 2018	Total exemption full accounts made up to Oct 31, 2017	13 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Mar 21, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Oct 25, 2016	Confirmation statement made on Oct 15, 2016 with updates	5 pages	CS01

Aug 02, 2016	Total exemption small company accounts made up to Oct 31, 2015	8 pages	AA

View All Filings

Who are the officers of TRACKSYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUDENBERG, William James, Dr Hinton Way Great Shelford CB22 5AN Cambridge Middlefield England	Oct 15, 1993		Director	Hinton Way Great Shelford CB22 5AN Cambridge Middlefield England	England	British	1965-4	Software Distributor	87012990003
LILLEY, Richard Ian, Dr Coronation Road NG3 5JN Nottingham 7 Nottinghamshire	Dec 03, 2007		Director	Coronation Road NG3 5JN Nottingham 7 Nottinghamshire	England	British	1964-11	Behavioural Scientist	126304880002
TUSTING, Alistair Edward Cottage Farm Strixton NN29 7PA Wellingborough Northamptonshire	Oct 15, 1993	Nov 25, 2014	Secretary	Cottage Farm Strixton NN29 7PA Wellingborough Northamptonshire		United Kingdom		Leather Merchant	36923140002
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Oct 15, 1993	Oct 15, 1993	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006800001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Oct 15, 1993	Oct 15, 1993	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside					900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACKSYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cosmopolites Ltd

Apr 06, 2016

Lace Market Square

NG1 1PB Nottingham

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	09199264

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0