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TRACKING SYSTEMS UK LIMITED

TRACKING SYSTEMS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRACKING SYSTEMS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03901825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRACKING SYSTEMS UK LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TRACKING SYSTEMS UK LIMITED located?

    Registered Office Address
    280 London Road
    GU4 7LF Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of TRACKING SYSTEMS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HB20 LIMITEDJan 04, 2000Jan 04, 2000

    What are the latest accounts for TRACKING SYSTEMS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for TRACKING SYSTEMS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2016

    Statement of capital on Jan 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		7 pagesAA

    Termination of appointment of Kingsland (Services) Limited as a secretary on May 25, 2015

    		1 pagesTM02

    Registered office address changed from 19 Berkeley Street London W1J 8ED to 280 London Road Guildford Surrey GU4 7LF on May 27, 2015

    		1 pagesAD01

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Kingsland (Services) Limited on Nov 18, 2013

    		1 pagesCH04

    Total exemption full accounts made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2014

    Statement of capital on Jan 12, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 27 New Bond Street London W1S 2RH* on Nov 20, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2013

    		8 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    		9 pagesAA
    View All Filings

    Who are the officers of TRACKING SYSTEMS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Nicola Jane
    280 London Road
    GU4 7LF Guildford
    Surrey
    		Secretary
    280 London Road
    GU4 7LF Guildford
    Surrey
    		BritishComputer Consultant66597360001
    SPURR, Peter
    280 London Road
    GU4 7LF Guildford
    Surrey
    		Director
    280 London Road
    GU4 7LF Guildford
    Surrey
    		EnglandBritishComputer Consultant15147140003
    KINGSLAND (SERVICES) LIMITED
    Berkeley Street
    W1J 8ED London
    19
    England
    		Secretary
    Berkeley Street
    W1J 8ED London
    19
    England
    Identification TypeEuropean Economic Area
    Registration Number01512638
    		72871720003
    KINGSLAND (NOMINEES) LIMITED
    13/14 New Bond Street
    W1S 3SX London
    		Director
    13/14 New Bond Street
    W1S 3SX London
    		42485820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRACKING SYSTEMS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Spurr
    London Road
    GU4 7LF Guildford
    280
    England
    		Apr 06, 2016
    London Road
    GU4 7LF Guildford
    280
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Nicola Jane Hammond
    London Road
    GU4 7LF Guildford
    280
    England
    		Apr 06, 2016
    London Road
    GU4 7LF Guildford
    280
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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