TRACKUNIT TELEMATICS LTD.
Company is dissolved
General Information
NAME
TRACKUNIT TELEMATICS LTD.
COMPANY NUMBER
05127441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/05/2004
(20 years and 6 months old)
WEBSITE
PLANTSECURITY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/06/2004
05/12/2018
SATRAK (UK) LIMITED
View all previous names
LONDON
EC1N 8SU
Telephone: 01132896900
TPS: No
8 Arena Park
Tarn Lane
Leeds
West Yorkshire
LS17 9BF
Telephone: 4264095
Fifth Floor 27 Greville Street
London
EC1N 8SU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 10/10/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 09/10/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 31/07/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
Credit Risk Overview
Want to learn more about TRACKUNIT TELEMATICS 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 TRACKUNIT TELEMATICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACKUNIT TELEMATICS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1972 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 09/10/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 31/07/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 30/05/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 15/05/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 08/05/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 24/04/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 05/04/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 25/03/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 28/02/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 16/02/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 11/01/2024 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 13/12/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 16/11/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 17/10/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 19/07/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 21/06/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 01/06/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 25/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 19/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 11/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 04/05/2023 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 17/06/2020 | CANUTE SECRETARIES LIMITED (927052357) has left the board |
| 17/06/2020 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 10/06/2020 | New Company Secretary CANUTE SECRETARIES LIMITED (927052357) Appointed |
| 10/06/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | Daniel Richard Walton (909853168) has left the board |
| 19/06/2018 | Sharon Tereza Walton (909732704) has left the board |
| 19/06/2018 | New Board Member Joergen Raguse (924748085) Appointed |
| 20/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 15/12/2015 | Change in Reg. Office |
| 24/11/2014 | Change in Reg. Office |
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