TRACKSURE LIMITED
In Liquidation
General Information
NAME
TRACKSURE LIMITED
COMPANY NUMBER
05328984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
11/01/2005
(19 years and 11 months old)
WEBSITE
www.tracksure.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
11/01/2005
01/03/2006
KAC 5 LIMITED
HERTS
AL1 2HA
Telephone: 01908200737
TPS: No
8 Woburn Street
Ampthill
Bedford
Bedfordshire
MK45 2HP
Second Floor, The Annexe, New Ba
Cottonmill Lane
St Albans
Herts AL1 2HA
AL1 2HA
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 |
| TRACKSURE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | Gary Cresswell (918970513) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRACKSURE 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 TRACKSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACKSURE 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 |
|---|---|---|---|---|
|
02/10/2006 - Present (18 years and 2 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/10/2006 - Present (18 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
11/01/2005 - Present (19 years and 11 months) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 108 |
View Report |
|
02/10/2006 - 03/03/2021 (14 years and 5 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 11 |
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 (918970513) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 17/06/2020 | New Accounts filed |
| 06/05/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 23/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 04/03/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 30/07/2014 | SECURITY CHANGE LIMITED (915471860) has left the board |
| 30/07/2014 | New Company Secretary Gary Cresswell (918970513) Appointed |
| 06/03/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 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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