SELTRAK LIMITED

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

    Company NameSELTRAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04807101
    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 SELTRAK LIMITED?

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

    Where is SELTRAK LIMITED located?

    Registered Office Address
    Downsview House
    141 - 143 Station Road East
    RH8 0QE Oxted
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELTRAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for SELTRAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    4 pagesAA

    Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Jul 19, 2022

    1 pagesAD01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jun 23, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 23, 2018 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    5 pagesCS01

    Notification of Gary Richard Murray as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Who are the officers of SELTRAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Tracey Anne
    Dyers Field, Weatherhill Road
    Smallfield
    RH6 9NJ Horley
    Mulberry House
    Surrey
    United Kingdom
    Secretary
    Dyers Field, Weatherhill Road
    Smallfield
    RH6 9NJ Horley
    Mulberry House
    Surrey
    United Kingdom
    British90746910001
    MURRAY, Gary Richard
    Dyers Field, Weatherhill Road
    Smallfield
    RH6 9NJ Horley
    Mulberry House
    Surrey
    United Kingdom
    Director
    Dyers Field, Weatherhill Road
    Smallfield
    RH6 9NJ Horley
    Mulberry House
    Surrey
    United Kingdom
    United KingdomBritish90747060003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of SELTRAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Richard Murray
    Dyers Field, Weatherhill Road
    Smallfield
    RH6 9NJ Horley
    Mulberry House
    Surrey
    United Kingdom
    Apr 06, 2016
    Dyers Field, Weatherhill Road
    Smallfield
    RH6 9NJ Horley
    Mulberry House
    Surrey
    United Kingdom
    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.
    • 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.

    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