TRACKFORCE VALIANT LIMITED
Overview
| Company Name | TRACKFORCE VALIANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07910282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACKFORCE VALIANT LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is TRACKFORCE VALIANT LIMITED located?
| Registered Office Address | 17 Sandy Lane Codsall WV8 1EN Wolverhampton West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACKFORCE VALIANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAFFCONNECT GROUP LIMITED | Jan 06, 2016 | Jan 06, 2016 |
| THE APP GARDEN LTD. | Jan 16, 2012 | Jan 16, 2012 |
What are the latest accounts for TRACKFORCE VALIANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRACKFORCE VALIANT LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for TRACKFORCE VALIANT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 11 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Hasan Askari as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 2nd Floor 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS England to 17 Sandy Lane Codsall Wolverhampton West Midlands WV8 1EN on Oct 17, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Termination of appointment of Simon Yu as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert James Rabone as a director on Dec 07, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Mill House Guildford Street Chertsey KT16 9BE England to 2nd Floor 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS on Nov 18, 2021 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Second filing of Confirmation Statement dated Nov 29, 2019 | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Nov 29, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Registered office address changed from Rourke House the Causeway Staines-upon-Thames Surrey TW18 3BA England to Mill House Guildford Street Chertsey KT16 9BE on Jul 31, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Bulent Sidki Osman as a director on Nov 07, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRACKFORCE VALIANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RABONE, Robert James | Director | Sandy Lane Codsall WV8 1EN Wolverhampton 17 England | England | British | 116784620001 | |||||
| ASKARI, Hasan | Director | Rosecrans Avenue Suite 6250 CA 90245 El Segundo 2101 California United States | United States | British | 256326240001 | |||||
| BARNES, Justin David Christian | Director | The Causeway TW18 3BA Staines-Upon-Thames Knyvett House Surrey | United Kingdom | British | 252641680001 | |||||
| CURTIS, Jonathan Lewis | Director | The Causeway TW18 3BA Staines-Upon-Thames Rourke House Surrey England | England | British | 238789350001 | |||||
| HALLIFAX, Ben Michael | Director | The Causeway TW18 3BA Staines-Upon-Thames Rourke House Surrey England | United Kingdom | British | 135541250001 | |||||
| KHAN, Faisal Ali | Director | The Causeway TW18 3BA Staines-Upon-Thames Rourke House Surrey England | England | British | 10287680004 | |||||
| LIDDELL, Jacob Howard | Director | The Causeway TW18 3BA Staines-Upon-Thames Knyvett House Surrey England | England | British | 100168020001 | |||||
| OSMAN, Bulent Sidki | Director | The Causeway TW18 3BA Staines-Upon-Thames Rourke House Surrey England | United Kingdom | British | 158115040001 | |||||
| YU, Simon | Director | Rosecrans Avenue 90094 El Segundo 2101 California United States | United States | American | 252109320001 |
Who are the persons with significant control of TRACKFORCE VALIANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Bulent Sidki Osman | Apr 06, 2016 | The Causeway TW18 3BA Staines-Upon-Thames Rourke House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRACKFORCE VALIANT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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