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INFORMATION TRACKING DEVICES LIMITED

INFORMATION TRACKING DEVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINFORMATION TRACKING DEVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07171494
    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 INFORMATION TRACKING DEVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INFORMATION TRACKING DEVICES LIMITED located?

    Registered Office Address
    Suite 66, 10 Barley Mow Passage
    Chiswick
    W4 4PH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFORMATION TRACKING DEVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for INFORMATION TRACKING DEVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019

    		1 pagesCH04

    Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018

    		1 pagesCH04

    Termination of appointment of Richard Millard as a director on Jan 03, 2019

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Director's details changed for Ahmet Gecel on Mar 21, 2018

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2017 to Jun 30, 2017

    		1 pagesAA01

    Appointment of Ahmet Gecel as a director on Jun 05, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 13, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		15 pagesAA

    Secretary's details changed for Regent Corporate Secretaries Ltd on Aug 21, 2013

    		2 pagesCH04

    Annual return made up to Jan 13, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Director's details changed for Mr Richard Millard on Aug 02, 2012

    		2 pagesCH01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of INFORMATION TRACKING DEVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    		Secretary
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04968767
    		97921050002
    GECEL, Ahmet
    10 Barley Mow Passage
    Chiswick
    W4 4PH London
    Suite 66,
    		Director
    10 Barley Mow Passage
    Chiswick
    W4 4PH London
    Suite 66,
    		United KingdomBritishConsultant116545540003
    MILLARD, Richard
    10 Barley Mow Passage
    Chiswick
    W4 4PH London
    Suite 66,
    United Kingdom
    		Director
    10 Barley Mow Passage
    Chiswick
    W4 4PH London
    Suite 66,
    United Kingdom
    		United KingdomBritishConsultant88550840001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for INFORMATION TRACKING DEVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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