Menna Overview

Here’s a quick overview of TRACK RECORD GLOBAL LIMITED 👀 — a London based business that started in 2003.

TRACK RECORD GLOBAL LIMITED

  • Company statusactive
  • Company No04811992
  • Age23 years 5 months Incorporated 26 June 2003
  • Officers6

Address

125 Wood Street, London, EC2V 7AW, United Kingdom

TRACK RECORD GLOBAL LIMITED is an active company incorporated on 26 June 2003 and based in London, United Kingdom. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2027. Next accounts due by 31 March 2028

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 21 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 15 Oct 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 31 Jul 2026

event
Confirmation Statement With No Updates

5 Months Ago on 25 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 22 Jun 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 16 Jun 2026

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 27 Mar 2026

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 28 Aug 2025

event
Change To A Person With Significant Control

1 Year Ago on 09 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 06 Jun 2025

event
Capital Cancellation Shares

1 Year Ago on 28 May 2025

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Capital Return Purchase Own Shares

1 Year Ago on 28 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Feb 2025

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Capital Alter Shares Subdivision

1 Year Ago on 13 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Jan 2025

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Capital Allotment Shares

2 Years Ago on 26 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 31 May 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 20 Mar 2024

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Resolution

2 Years Ago on 07 Feb 2024

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Memorandum Articles

2 Years Ago on 06 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 16 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 16 May 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVID, Phillip James, Drdirector Dec 195213 Aug 2007
FENTON, Michael Alexanderdirector Feb 196005 May 2023
MILLER, Francis Robertdirector Jun 195530 Jun 2003
MILLER, William Michaeldirector Jan 194810 Mar 2006
SCOONES, Philippa Annedirector May 195507 Feb 2014
SMITH, David Johndirector Apr 196529 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Francis Robert Miller Jun 195506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.