SO-TRAK LTD

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

    Company NameSO-TRAK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12309700
    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 SO-TRAK LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is SO-TRAK LTD located?

    Registered Office Address
    12 Greenhead Road
    HD1 4EN Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SO-TRAK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SO-TRAK LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for SO-TRAK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Appointment of Holly Louise Driscoll as a secretary on Jul 25, 2025

    2 pagesAP03

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    4 pagesCS01

    Appointment of Mrs Sophie Louise Booker as a director on May 29, 2020

    2 pagesAP01

    Confirmation statement made on Dec 10, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Ben Matthew Booker on Nov 18, 2019

    2 pagesCH01

    Change of details for Mr Ben Matthew Booker as a person with significant control on Nov 18, 2019

    2 pagesPSC04

    Notification of Sophie Louise Booker as a person with significant control on Nov 12, 2019

    2 pagesPSC01

    Notification of Ben Matthew Booker as a person with significant control on Nov 12, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 14, 2019

    2 pagesPSC09

    Termination of appointment of Nicholas Arthur Ledgard as a director on Nov 12, 2019

    1 pagesTM01

    Appointment of Mr Ben Matthew Booker as a director on Nov 12, 2019

    2 pagesAP01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of SO-TRAK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRISCOLL, Holly Louise
    HD1 4EN Huddersfield
    12 Greenhead Road
    West Yorkshire
    United Kingdom
    Secretary
    HD1 4EN Huddersfield
    12 Greenhead Road
    West Yorkshire
    United Kingdom
    338466810001
    BOOKER, Benjamin Matthew
    Greenhead Road
    HD1 4EN Huddersfield
    12
    England
    Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    England
    EnglandBritish264394850002
    BOOKER, Sophie Louise
    Greenhead Road
    HD1 4EN Huddersfield
    12
    England
    Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    England
    EnglandBritish264396350001
    LEDGARD, Nicholas Arthur
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    Director
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    United KingdomBritish119791960001

    Who are the persons with significant control of SO-TRAK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Matthew Booker
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    Nov 12, 2019
    Greenhead Road
    HD1 4EN Huddersfield
    12
    West Yorkshire
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sophie Louise Booker
    Greenhead Road
    HD1 4EN Huddersfield
    12
    England
    Nov 12, 2019
    Greenhead Road
    HD1 4EN Huddersfield
    12
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SO-TRAK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2019Nov 12, 2019The 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