TRACE ME LUGGAGE TRACKER LTD.
Active - Accounts Filed
General Information
NAME
TRACE ME LUGGAGE TRACKER LTD.
COMPANY NUMBER
04597661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/11/2002
(22years old)
WEBSITE
http://tmlt.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/11/2002
11/03/2008
BIOPHARM SOLUTIONS LTD
SUFFOLK
IP33 3TU
Dettingen Way
Bury St. Edmunds
Suffolk
IP33 3TU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACE ME LUGGAGE TRACKER LTD.?
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 TRACE ME LUGGAGE TRACKER LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACE ME LUGGAGE TRACKER LTD.?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2012 - Present (12 years and 4 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 31 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 21/11/2002 - 17/10/2014 (11 years and 10 months) Secretary: 21/11/2002 - 28/11/2012 (10years) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
21/11/2002 - Present (22years) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 16/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Annual Return filed |
| 13/01/2017 | Perry Neil Wilson (904757278) has left the board |
| 10/01/2017 | New Accounts filed |
| 12/01/2016 | Claire Janice Cross (917411168) has left the board |
| 12/01/2016 | New Company Secretary Michael John Hill (920398145) Appointed |
| 19/12/2015 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 27/10/2015 | New Board Member David Geoffrey Steer (920205499) Appointed |
| 13/12/2014 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 29/10/2014 | Sophie Alexandra Osborn (908579839) has left the board |
| 29/10/2014 | John Andrew Crosland (912400541) has left the board |
| 15/01/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Nicholas Standige Preston (915430911) Appointed |
| 29/11/2013 | New Annual Return filed |
| 14/05/2013 | New Board Member Perry Neil Wilson (917814877) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
| 06/12/2012 | New Company Secretary Claire Janice Cross (917411168) Appointed |
| 01/12/2012 | New Annual Return filed |
| 29/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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