1000TRAX OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
1000TRAX OPERATIONS LIMITED
COMPANY NUMBER
06166796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/2015
11/08/2022
AP 2002 CONSTRUCTION LTD.
View all previous names
COLCHESTER
CO2 7FQ
83 Roberts Road
Colchester
CO2 7FQ
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 |
|---|---|
| 26/11/2024 | SAPE CAPITAL LTD (920143561) has left the board |
| 26/11/2024 | Stephanie Hallman Jensen (921052737) has left the board |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1000TRAX OPERATIONS 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 1000TRAX OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1000TRAX OPERATIONS 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 |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 175 Past: 115 |
View Report |
|
18/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Mar 1965 |
Resigned | Director |
Current: 13 Past: 28 |
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 |
|---|---|
| 26/11/2024 | SAPE CAPITAL LTD (920143561) has left the board |
| 26/11/2024 | Stephanie Hallman Jensen (921052737) has left the board |
| 08/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | Per Troen (906539991) has left the board |
| 17/05/2023 | New Board Member Michael Gerhard Pfundheller (930902780) Appointed |
| 28/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Accounts filed |
| 15/08/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Stephanie Hallman Jensen (921052737) Appointed |
| 26/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/10/2015 | COSEC DIRECT LIMITED (910340156) has left the board |
| 05/10/2015 | New Company Secretary SAPE CAPITAL LTD (920143561) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | Per Troen (920109747) has left the board |
| 01/10/2015 | New Board Member Per Troen (906539991) Appointed |
| 22/09/2015 | New Board Member Per Troen (920109747) Appointed |
| 22/09/2015 | Bo Sjoholm (915350021) has left the board |
| 27/05/2015 | Change in Reg. Office |
| 07/04/2015 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 29/07/2013 | Bo Sjoholm (917990787) has left the board |
| 29/07/2013 | New Board Member Bo Sjoholm (915350021) Appointed |
| 22/07/2013 | Per Troen (906539991) has left the board |
| 22/07/2013 | New Board Member Bo Sjoholm (917990787) Appointed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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