ITRACK SOLUTIONS LTD

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

    Company NameITRACK SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06234212
    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 ITRACK SOLUTIONS LTD?

    • Development of building projects (41100) / Construction

    Where is ITRACK SOLUTIONS LTD located?

    Registered Office Address
    14 Copse Wood Way
    HA6 2UE Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITRACK SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ITRACK SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for ITRACK SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Director's details changed for Mr Jayesh Nareshkumar Patel on Nov 05, 2024

    2 pagesCH01

    Appointment of Mrs Ameeta Patel as a director on Nov 05, 2024

    2 pagesAP01

    Secretary's details changed for Ameeta Patel on Nov 05, 2024

    1 pagesCH03

    Change of details for Mr Jayesh Naresh Patel as a person with significant control on Nov 05, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ITRACK SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ameeta
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    United Kingdom
    Secretary
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    United Kingdom
    British121151520001
    PATEL, Ameeta
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    Director
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    EnglandBritishDirector233435090001
    PATEL, Jayesh Nareshkumar
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    United Kingdom
    Director
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    United Kingdom
    United KingdomBritishInvestor45908100003

    Who are the persons with significant control of ITRACK SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jayesh Nareshkumar Patel
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    May 02, 2016
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ameeta Patel
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    May 02, 2016
    Copse Wood Way
    HA6 2UE Northwood
    14
    Middlesex
    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.

    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