WHEELSURE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
WHEELSURE TECHNOLOGIES LIMITED
COMPANY NUMBER
04721391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/04/2003
(21 years and 8 months old)
WEBSITE
https://www.tracksure.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO14 4PJ
Telephone: 01525840557
TPS: No
235 Hunts Pond Road
FAREHAM
PO14 4PJ
Telephone: 840557
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELSURE HOLDINGS PLC | Active - Accounts Filed | View Report |
| WHEELSURE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Gary Cresswell (918970522) has left the board |
| 15/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEELSURE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEELSURE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEELSURE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2003 - Present (21 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
03/04/2003 - Present (21 years and 8 months) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 108 |
View Report |
|
20/05/2003 - 22/01/2016 (12 years and 8 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/09/2010 - 28/07/2014 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELSURE HOLDINGS PLC | Active - Accounts Filed | View Report |
| INUT GROUP LIMITED | Company is dissolved | View Report |
| TRACKSURE LIMITED | In Liquidation | View Report |
| WHEELSURE LIMITED | Active - Accounts Filed | View Report |
| WHEELSURE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Gary Cresswell (918970522) has left the board |
| 15/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 06/05/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 26/01/2016 | Jules Ernest Seymour Shuttleworth (911891241) has left the board |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 30/07/2014 | SECURITY CHANGE LIMITED (915471961) has left the board |
| 30/07/2014 | New Company Secretary Gary Cresswell (918970522) Appointed |
| 30/04/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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