Menna Overview
Here’s a quick overview of GROUNDTRAX SYSTEMS LIMITED 👀 — a Royston, Hertfordshire based business that started in 2011.
GROUNDTRAX SYSTEMS LIMITED
- Company statusactive
- Company No07493268
- Age15 years 6 months Incorporated 14 January 2011
- Officers4
Address
1-3 Freeman Court Jarman Way, Orchard Road, Royston, Hertfordshire, SG8 5HW, United Kingdom
GROUNDTRAX SYSTEMS LIMITED is an active company incorporated on 14 January 2011 and based in Royston, Hertfordshire, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation, 47910 Retail sale via mail order houses or via Internet, 47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 10 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEENEY, Robert Emile | director | Feb 1976 | 01 Feb 2024 |
| CLARK, Christopher | director | Dec 1961 | 01 Feb 2024 |
| KELLY, Thomas James (Tj) | director | May 1974 | 01 Feb 2024 |
| REID, Neil | director | Oct 1981 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Origin Uk Operations Limited | 01 Feb 2024 | |
| Mr Simon Adams | Aug 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GROUNDTRAX SYSTEMS LIMITED 👀 — a Royston, Hertfordshire based business that started in 2011.