Menna Overview
Here’s a quick overview of TRACK RECORD GLOBAL LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2003.
TRACK RECORD GLOBAL LIMITED
- Company statusactive
- Company No04811992
- Age23 years 1 month Incorporated 26 June 2003
- Officers6
Address
C/O Stark & Goldstein Associates Unit 40, Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
TRACK RECORD GLOBAL LIMITED is an active company incorporated on 26 June 2003 and based in Bicester, Oxfordshire, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Capital Cancellation Shares
1 Year Ago on 28 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 07 Feb 2024
Memorandum Articles
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVID, Phillip James, Dr | director | Dec 1952 | 13 Aug 2007 |
| FENTON, Michael Alexander | director | Feb 1960 | 05 May 2023 |
| MILLER, Francis Robert | director | Jun 1955 | 30 Jun 2003 |
| MILLER, William Michael | director | Jan 1948 | 10 Mar 2006 |
| SCOONES, Philippa Anne | director | May 1955 | 07 Feb 2014 |
| SMITH, David John | director | Apr 1965 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Francis Robert Miller | Jun 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRACK RECORD GLOBAL LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2003.