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TRACK TEN SOFTWARE CONSULTING LIMITED

TRACK TEN SOFTWARE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRACK TEN SOFTWARE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04275007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRACK TEN SOFTWARE CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TRACK TEN SOFTWARE CONSULTING LIMITED located?

    Registered Office Address
    15-17 South Street
    Tarring
    BN14 7LG Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRACK TEN SOFTWARE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for TRACK TEN SOFTWARE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for TRACK TEN SOFTWARE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		11 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		11 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Andrew Jay Pattrick on Jan 31, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    		11 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		11 pagesAA
    View All Filings

    Who are the officers of TRACK TEN SOFTWARE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Lucy Jane
    106 Penhill Road
    BN15 8HG Lancing
    West Sussex
    		Secretary
    106 Penhill Road
    BN15 8HG Lancing
    West Sussex
    		British47171100003
    PATTRICK, Andrew Jay
    Torridge Place
    Torrington Street
    EX39 4DS Bideford
    8
    Devon
    England
    		Director
    Torridge Place
    Torrington Street
    EX39 4DS Bideford
    8
    Devon
    England
    		United KingdomBritishCompany Director77908650003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRACK TEN SOFTWARE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jay Pattrick
    Torridge Place, Torrington Street
    EX39 4DS Bideford
    8
    Devon
    England
    		Apr 06, 2016
    Torridge Place, Torrington Street
    EX39 4DS Bideford
    8
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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