Menna Overview
Here’s a quick overview of TRACKERRMS LIMITED 👀 — a West Byfleet, Surrey based business that started in 2008.
TRACKERRMS LIMITED
- Company statusactive
- Company No06719858
- Age17 years 9 months Incorporated 9 October 2008
- Officers1
Address
16 Gorselands Close, West Byfleet, Surrey, KT14 6PU
TRACKERRMS LIMITED is an active company incorporated on 9 October 2008 and based in West Byfleet, Surrey. The company was registered 18 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)
62090 Other information technology service activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 30 Sep 2022
Resolution
4 Years Ago on 21 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 21 Jul 2022
Memorandum Articles
4 Years Ago on 19 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 19 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Andrew David | director | Jan 1974 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Talentek Uk Purchaser Ltd | 05 Oct 2022 | |
| Mr David Alonso | Aug 1975 | 01 Jul 2016 |
| Mr Andy Jones | Jan 1974 | 01 Jul 2016 |
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JONES, Andrew David, HEIM, Andrew are mutual persons.
JONES, Andrew David, HEIM, Andrew are mutual persons.
JONES, Andrew David are mutual persons.
JONES, Andrew David are mutual persons.
ALONSO, David are mutual persons.
TALENTTEK UK PURCHASER LTD
JONES, Andrew David, CASAS, Michael, HEIM, Andrew are mutual persons.
SUPERCONTROL LIMITED
NIX, William are mutual persons.
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Menna Overview
Here’s a quick overview of TRACKERRMS LIMITED 👀 — a West Byfleet, Surrey based business that started in 2008.